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.
Primarkets: signal report from the Cryptosenti desk
Primarkets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: AZUL INVEST
When we trace the signals around AZUL INVEST, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Blockwise Investment
Blockwise Investment 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…
Read the file →Cryptosenti Watchlist: Universe.co.com
The Brooklyn desk has logged Universe.co.com as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Av Management
We opened a file on Av Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Watchlist case file · Medifinance Limited
Watchlist case file: Medifinance Limited. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: HIVE Mining Tech Ltd.
A review of HIVE Mining Tech Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: HIVE…
Read the file →Oron Trade: signal report from the Cryptosenti desk
Oron Trade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Fusion Capital Investment
Fusion Capital Investment reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →