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: Profitbah (aka Profitifybah)
We opened a file on Profitbah (aka Profitifybah) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Crestfinancialadvisors
Crestfinancialadvisors 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. SIGNA…
Read the file →Cryptosenti Watchlist: Zorro Markets
We opened a file on Zorro Markets 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 →Cryptosenti Watchlist: DeluxeMiningAssets
DeluxeMiningAssets 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 f…
Read the file →Cryptosenti Watchlist: Green Savings
Green Savings 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 deposit…
Read the file →Cryptosenti Watchlist: GLOBALINVESTMENT PROFIT
A review of GLOBALINVESTMENT PROFIT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GL…
Read the file →Cryptosenti Watchlist: Coinhub Trade
When we trace the signals around Coinhub Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Website “FPMPRO” and Application “FPMMAX
Our signal desk has flagged Website "FPMPRO" and Application "FPMMAX after cross-checking chain activity, marketing patterns and public warnings. The picture that em…
Read the file →Cryptosenti Watchlist: Experia Markets
Experia Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →