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: contact@selectys-gestion.com
Our signal desk has flagged contact@selectys-gestion.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →CEENAJ LOGISTICSFX — Brooklyn desk case file
CEENAJ LOGISTICSFX 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: Baird Europe (Baird Capital)
Our signal desk has flagged Baird Europe (Baird Capital) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: Fxstockoption360
Fxstockoption360 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 SHEE…
Read the file →Cryptosenti Watchlist: Stock21stoptions Ltd
Stock21stoptions Ltd 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 …
Read the file →Cryptosenti Watchlist: PrimeWave Forex
PrimeWave Forex arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Bluebirdmining
Bluebirdmining 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 deposi…
Read the file →Cryptosenti Watchlist: Monex Marketsltd
A review of Monex Marketsltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Monex Mar…
Read the file →Cryptosenti Watchlist: AGCunion (America Gateway Credit Union)
We opened a file on AGCunion (America Gateway Credit Union) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear…
Read the file →