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: Marketsac.eu
A review of Marketsac.eu places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Marketsac.euFla…
Read the file →Cryptosenti Watchlist: Verdanx
Verdanx 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 Operato…
Read the file →Cryptosenti Watchlist: ATFX
ATFX 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 Operator: …
Read the file →Case file: Bitstock Trades
Bitstock Trades is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Kaybee PTE Ltd
Our signal desk has flagged Kaybee PTE Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: BitStarMarkets
Intelligence gathered on BitStarMarkets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Crestpoint Industrial Corepoint Asset Management
Crestpoint Industrial Corepoint Asset Management is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built t…
Read the file →Cryptosenti Watchlist: Glownance
Glownance 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 an…
Read the file →Cryptosenti Watchlist: Boon Entity
A review of Boon Entity places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Boon Entity Fl…
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