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.
Watchlist case file · Gate Invest Markets
Gate Invest Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: Maxus Global Market
Maxus Global Market caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · Amigo RBO
The Brooklyn desk has logged Amigo RBO as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Mibihk
Mibihk 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 b…
Read the file →Case file: FortuneOX
FortuneOX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Atlanta Capital Markets
Atlanta Capital Markets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Asbicinvestment
Our signal desk has flagged Asbicinvestment 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: Growth Path 1
Our signal desk has flagged Growth Path 1 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: CELIUMFX
When we trace the signals around CELIUMFX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
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