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: Fedelixgroup
Our signal desk has flagged Fedelixgroup after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Allroundcrypto
Allroundcrypto 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: Crypto Management Switzerland
Our signal desk has flagged Crypto Management Switzerland after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: DHJ Real Estate Company Ltd
DHJ Real Estate Company Ltd 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. …
Read the file →Case file: PRIME FUTURES TRADE
PRIME FUTURES TRADE 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: Association of Securities Transfer Companies (ASTC)
Association of Securities Transfer Companies (ASTC) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Cryptosenti Watchlist: SublimeFX
Our signal desk has flagged SublimeFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Coinexmax
Coinexmax 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 an…
Read the file →Cryptosenti Watchlist: Profile Hub operating through the website ser.profile-hub.net
We opened a file on Profile Hub operating through the website ser.profile-hub.net after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdr…
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