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: Gold Journey Path
Gold Journey Path 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 dep…
Read the file →Cryptosenti Watchlist: My Usdt Gold
My Usdt Gold 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…
Read the file →Cryptosenti Watchlist: prénom.nom@axa-lifeurope.com
prénom.nom@axa-lifeurope.com 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 …
Read the file →INFINIT VIEW PLUS: signal report from the Cryptosenti desk
INFINIT VIEW PLUS 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: Vertexinvestinc
Vertexinvestinc 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: Geminioption
Geminioption 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…
Read the file →Cryptosenti Watchlist: prénom.nom@sigma-invest.co
A review of prénom.nom@sigma-invest.co places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Cryptosenti Watchlist: Greenfield and Associates
When we trace the signals around Greenfield and Associates, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: AFLEXTRADERS
AFLEXTRADERS 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…
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