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: Uniquewealthacuity
Uniquewealthacuity 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 de…
Read the file →Super Stock Market: signal report from the Cryptosenti desk
Super Stock Market 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: ZDQ Capital
ZDQ Capital is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Xhkdz
Xhkdz 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 bl…
Read the file →ProfitFX Pro: signal report from the Cryptosenti desk
The Brooklyn desk has logged ProfitFX Pro as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Fulcrum Escrow (Clone of FCA Authorised Firm)
When we trace the signals around Fulcrum Escrow (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so…
Read the file →Cryptosenti Watchlist: Eunex M Ltd/ Eunex Exchange/ Eunex Token
A review of Eunex M Ltd/ Eunex Exchange/ Eunex Token places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL S…
Read the file →Cryptosenti Watchlist: gestion-robus.com (Clone of FCA Authorised Firm)
gestion-robus.com (Clone of FCA Authorised Firm) 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: Keystone International Markets Limited
Intelligence gathered on Keystone International Markets Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
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