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: Mulfix-Earners (the scam entity)
We opened a file on Mulfix-Earners (the scam entity) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This …
Read the file →Cryptosenti Watchlist: InvestingExpert
A review of InvestingExpert places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: InvestingE…
Read the file →Cryptosenti Watchlist: Intel Academy
We opened a file on Intel Academy after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Rudkovsky Trading Academy
Rudkovsky Trading Academy 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 …
Read the file →Cryptosenti Watchlist: STI Currency Market
Our signal desk has flagged STI Currency Market after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Lagrange
Lagrange 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 Operat…
Read the file →RiotXAI: signal report from the Cryptosenti desk
RiotXAI pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Axis Market FX — Brooklyn desk case file
Axis Market FX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Unioncorp
Intelligence gathered on Unioncorp points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →