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.
Carax FX — Brooklyn desk case file
Carax FX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Waterhouse Partners
When we trace the signals around Waterhouse Partners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Safe Cryptomining Fx: signal report from the Cryptosenti desk
Watchlist case file: Safe Cryptomining Fx. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Connoisseur Investments Limited
Connoisseur Investments Limited caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Easemining
When we trace the signals around Easemining, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: BG Wealth Sharing LTD
BG Wealth Sharing 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 thei…
Read the file →Cryptosenti Watchlist: Finutrade
A review of Finutrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Finutrade Flagge…
Read the file →Cryptosenti Watchlist: Finance-21
A review of Finance-21 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Finance-21 Flag…
Read the file →WOW TRADER — Brooklyn desk case file
WOW TRADER markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →