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.
Case file: HK Daguan Star Tech
HK Daguan Star Tech 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: SwissXmarket
SwissXmarket now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: China World Invest
A review of China World Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: China Wor…
Read the file →Cryptosenti Watchlist: DominionGlobalFX
We opened a file on DominionGlobalFX 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 →Cryptosenti Watchlist: AZOptions (Clone of FCA Authorised Firm)
Intelligence gathered on AZOptions (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lead…
Read the file →Cryptosenti Watchlist: Bin For
Bin For 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 funds. SIGNA…
Read the file →Cryptosenti Watchlist: Bull Markets Today
We opened a file on Bull Markets Today after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: BitcoinMarketsCap
BitcoinMarketsCap 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 dep…
Read the file →Case file: Hayat Global
Watchlist case file: Hayat Global. The story the front-end tells does not match the signal coming back from the chain.
Read the file →