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: 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…
Read the file →Cryptosenti Watchlist: Expert Mining Trade
Expert Mining Trade 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 d…
Read the file →Case file: VENTUROMIX
VENTUROMIX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Interactive Capital Сorp.: signal report from the Cryptosenti desk
The Brooklyn desk has logged Interactive Capital Сorp. as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Potential clone entity – Global Infrastructure Partners
A review of Potential clone entity – Global Infrastructure Partners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-inves…
Read the file →Cryptosenti Watchlist: FOREX KING MINING EMPIRE
A review of FOREX KING MINING EMPIRE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: F…
Read the file →Cryptosenti Watchlist: Pocket App Credit & Finance
When we trace the signals around Pocket App Credit & Finance, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →Cryptosenti Watchlist: Eternity.inc forex packages
When we trace the signals around Eternity.inc forex packages, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Watchlist case file · Top Market
Top Market now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →