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.
Westfiledfx.com — Brooklyn desk case file
Westfiledfx.com now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: Revive Trading Group
Revive Trading Group reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Payhost
Payhost 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: CEXGlobalMarkets
CEXGlobalMarkets is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their fun…
Read the file →Cryptosenti Watchlist: Beaubien UK Finance (clone of FCA authorised firm and UK registered company)
Beaubien UK Finance (clone of FCA authorised firm and UK registered company) reached our desk through victim intake and open warning lists. Read the signals together and it reads a…
Read the file →Cryptosenti Watchlist: Darwin Acquisition Group
Our signal desk has flagged Darwin Acquisition Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Service coffee Premium amazon
A review of Service coffee Premium amazon places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Watchlist case file · Fake ZFX
Watchlist case file: Fake ZFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Binary Financial
Watchlist case file: Binary Financial. The story the front-end tells does not match the signal coming back from the chain.
Read the file →