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: ONZUNPAY or ONZ
Intelligence gathered on ONZUNPAY or ONZ points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Investment Bridge
A review of Investment Bridge places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Investme…
Read the file →Cryptosenti Watchlist: Tradingnetwork
A review of Tradingnetwork places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tradingnetw…
Read the file →Case file: IM Market
IM Market caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Richness Forex
Richness Forex 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 funds…
Read the file →Cryptosenti Watchlist: First Pacific Network
First Pacific Network 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 thei…
Read the file →Watchlist case file · AlgoMerchant Pte Ltd
The Brooklyn desk has logged AlgoMerchant Pte Ltd as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: NIXSE LTD
NIXSE LTD 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 funds. SIG…
Read the file →Watchlist case file · EPECS Limited
EPECS Limited is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →