Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Super8
Super8 is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds.SIGNAL …
Read the file →PrimeDeltas — Brooklyn desk case file
PrimeDeltas is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Cornelius Capital
Our signal desk has flagged Cornelius Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Quantum AI Trading Quantum AI
Quantum AI Trading Quantum AI is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people f…
Read the file →Cryptosenti Watchlist: Coinmm
Our signal desk has flagged Coinmm after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Elvitix
Elvitix caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Bitwest: signal report from the Cryptosenti desk
Watchlist case file: Bitwest. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Oriental FX
Oriental FX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Cormech
We opened a file on Cormech after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
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