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: Fortune Yields
A review of Fortune Yields places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Fortune Yield…
Read the file →Cryptosenti Watchlist: Maxtonmining
We opened a file on Maxtonmining after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Lite Forex Pro — Brooklyn desk case file
Lite Forex Pro markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: SchubKapitals
The Brooklyn desk has logged SchubKapitals as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: NYFX
The Brooklyn desk has logged NYFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →WMarkets — Brooklyn desk case file
WMarkets 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: Globe Fx Trades
Globe Fx Trades reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: MakoTrade
When we trace the signals around MakoTrade, 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 →Case file: BBT
BBT pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →