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: Tips Aggregator (TA)
Tips Aggregator (TA) 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…
Read the file →Cryptosenti Watchlist: IvoryOption, owned and operated by Arya Group Ltd
Our signal desk has flagged IvoryOption, owned and operated by Arya Group Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges …
Read the file →Cryptosenti Watchlist: Maxupfx
Our signal desk has flagged Maxupfx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Invest Sigma
When we trace the signals around Invest Sigma, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: OHKAJUH Officer
A review of OHKAJUH Officer places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: OHKAJUH Of…
Read the file →Cryptosenti Watchlist: IR Strategies
IR Strategies is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: prospectcapital
prospectcapital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Jbhfinancialgroup
Jbhfinancialgroup 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 fu…
Read the file →Cryptosenti Watchlist: Asset Wealth
We opened a file on Asset Wealth 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 →