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: Sun Long GMTK
Sun Long GMTK pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Coinxminer
Our signal desk has flagged Coinxminer after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Watchlist case file · Realdot
Realdot 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: FMS Markets
FMS Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Deroka UAB
Deroka UAB 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 a…
Read the file →Cryptosenti Watchlist: BINAX GLOBAL
BINAX GLOBAL 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 SHEET Op…
Read the file →MilleniumChain: signal report from the Cryptosenti desk
Watchlist case file: MilleniumChain. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Alba Brokers
Watchlist case file: Alba Brokers. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Crypto Hub Investments
Crypto Hub 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. SIGNA…
Read the file →