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: STOCK BASE CORP
STOCK BASE CORP is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · SafeCaps
SafeCaps 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: CryptGate
When we trace the signals around CryptGate, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Watchlist case file · Tradex Prime
Tradex Prime markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: YooKeo Pro (Imposter)
YooKeo Pro (Imposter) 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…
Read the file →Cryptosenti Watchlist: Eurocapfx
A review of Eurocapfx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Eurocapfx Flagge…
Read the file →Cryptosenti Watchlist: Cromwell and Goodwin
Intelligence gathered on Cromwell and Goodwin points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Globalmarketsbull
A review of Globalmarketsbull places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Globalma…
Read the file →Cryptosenti Watchlist: EGX ASST
EGX ASST 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. SIGN…
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