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: PrimeLuno
PrimeLuno surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits an…
Read the file →Cryptosenti Watchlist: M&G Investments
M&G Investments 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 S…
Read the file →Cryptosenti Watchlist: Wallace Associates Inc
We opened a file on Wallace Associates Inc after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: legal trade coins mining
legal trade coins mining surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to t…
Read the file →Cryptosenti Watchlist: GoldenSpacePips
We opened a file on GoldenSpacePips after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →TRADECENTRIX — Brooklyn desk case file
Watchlist case file: TRADECENTRIX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: CoinCoreX
CoinCoreX 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: FX Alpha AI
FX Alpha AI surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits …
Read the file →Cryptosenti Watchlist: Co-operative Finance
When we trace the signals around Co-operative Finance, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →