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.
Fenxa Stake: signal report from the Cryptosenti desk
Fenxa Stake is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: BIT WEST GROUP (BIT WEST GROUP
A review of BIT WEST GROUP (BIT WEST GROUP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperato…
Read the file →Cryptosenti Watchlist: PJT Academy
We opened a file on PJT Academy after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Capital Alpha Forgex
Capital Alpha Forgex reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Axedo
Axedo 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 and bl…
Read the file →Cryptosenti Watchlist: O’Coone, McCormack & Button Ltd.
Intelligence gathered on O'Coone, McCormack & Button Ltd. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lea…
Read the file →Cryptosenti Watchlist: EASYINCOMEFX
EASYINCOMEFX 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 funds. …
Read the file →Case file: Buffets Finance
Buffets Finance 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: Golden Eagle Investments Inc.
A review of Golden Eagle Investments Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
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