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: Cryptoadviseruk
A review of Cryptoadviseruk places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Cryptoadvise…
Read the file →MarketFXM — Brooklyn desk case file
MarketFXM 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: Instant AI
We opened a file on Instant AI after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: kqmarketfx.co.uk (Clone of FCA Authorised Firm)
When we trace the signals around kqmarketfx.co.uk (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here …
Read the file →Cryptosenti Watchlist: Global Tech
A review of Global Tech places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Global Tech Fl…
Read the file →Cryptosenti Watchlist: Neovixunion
Neovixunion 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 SHEET Ope…
Read the file →Tasnic Capital — Brooklyn desk case file
Tasnic Capital 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: FIXED RATE RETURNS
We opened a file on FIXED RATE RETURNS after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Bolt AI Trades: signal report from the Cryptosenti desk
Watchlist case file: Bolt AI Trades. The story the front-end tells does not match the signal coming back from the chain.
Read the file →