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.
MAGMarkets: signal report from the Cryptosenti desk
Watchlist case file: MAGMarkets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →MatrixTrade — Brooklyn desk case file
MatrixTrade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: TrillionWare
TrillionWare 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: Globepro
We opened a file on Globepro after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Paraguay Fresh S.A.
A review of Paraguay Fresh S.A. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Paragu…
Read the file →Cryptosenti Watchlist: Cyntra
Our signal desk has flagged Cyntra after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Cegf Management
Our signal desk has flagged Cegf Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Cartwright & Keating, Inc.
Cartwright & Keating, Inc. 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 …
Read the file →Cryptosenti Watchlist: Equity X Markets
Equity X Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →