Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: prénom.nom@crfp-13.fr
A review of prénom.nom@crfp-13.fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: prénom…
Read the file →Cryptosenti Watchlist: TRADEioFX
TRADEioFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Insurance 110 Singapore Pte. Ltd.
When we trace the signals around Insurance 110 Singapore Pte. Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can …
Read the file →Cryptosenti Watchlist: Master fxtrade
Master fxtrade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Freedom FX Broker Limited
Freedom FX Broker Limited 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 …
Read the file →Cryptosenti Watchlist: Alphaonecm
We opened a file on Alphaonecm after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: ZENITH ASSET PRO
ZENITH ASSET PRO reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEE…
Read the file →Prestige Peak Capital: signal report from the Cryptosenti desk
Prestige Peak Capital now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Elviva: signal report from the Cryptosenti desk
Elviva now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →