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: Scam warning: NZ Residents contacted through WhatsApp to trade in
Our signal desk has flagged Scam warning: NZ Residents contacted through WhatsApp to trade in after cross-checking chain activity, marketing patterns and public warnings. The pictu…
Read the file →Case file: CentreForex
CentreForex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Prime Markets — Brooklyn desk case file
Prime Markets 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: Betilog Sarl. Asset Management Inc.
A review of Betilog Sarl. Asset Management Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Case file: NYMEX PIPS
NYMEX PIPS 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: UNIONTRADEFUND
UNIONTRADEFUND 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 …
Read the file →Cryptosenti Watchlist: Paulwchow
Paulwchow 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 Opera…
Read the file →Cryptosenti Watchlist: NDDFX
NDDFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Aurum Foundation
When we trace the signals around Aurum Foundation, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
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