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: Rockpoint Partners
Our signal desk has flagged Rockpoint Partners after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Smewmltd
A review of Smewmltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Smewmltd Flagged …
Read the file →Cryptosenti Watchlist: BMB CRYPTOCURRENCY LLC
BMB CRYPTOCURRENCY LLC 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 tak…
Read the file →Cryptosenti Watchlist: BNG373
Intelligence gathered on BNG373 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: DeckTrade
A review of DeckTrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: DeckTrade Flagge…
Read the file →Cryptosenti Watchlist: Stratton Earners
A review of Stratton Earners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Stratton …
Read the file →Cryptosenti Watchlist: Upifex
A review of Upifex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Upifex Flagged by: …
Read the file →Cryptosenti Watchlist: OKJ GROUP
A review of OKJ GROUP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: OKJ GROUP Flagge…
Read the file →Cryptosenti Watchlist: XZOT
When we trace the signals around XZOT, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
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