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: Remedi FX
Remedi FX 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: Plenum Investments
A review of Plenum Investments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Plenum …
Read the file →Cryptosenti Watchlist: Home Of Stock FX
Our signal desk has flagged Home Of Stock FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Asset Backed Investment
Asset Backed Investment 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. SIGN…
Read the file →Cryptosenti Watchlist: Auros Ai
We opened a file on Auros Ai after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: TAX SUPPORT FX
A review of TAX SUPPORT FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TAX SUPPORT…
Read the file →Cryptosenti Watchlist: Amazon coffee Cafe
Our signal desk has flagged Amazon coffee Cafe after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →TANZORA — Brooklyn desk case file
Watchlist case file: TANZORA. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · IKON CFD
IKON CFD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →