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: OR Investment Consultant
Our signal desk has flagged OR Investment Consultant after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Watchlist case file · Exodus Movement Inc
Exodus Movement Inc is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Ex Fni
Intelligence gathered on Ex Fni points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Rafexglobal
Intelligence gathered on Rafexglobal 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 →Cryptosenti Watchlist: TECHNOLOGENT
Intelligence gathered on TECHNOLOGENT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Synthetic growth: signal report from the Cryptosenti desk
Synthetic growth markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: International Financial Market Regulatory Agency
International Financial Market Regulatory Agency surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam …
Read the file →Cryptosenti Watchlist: Apollo LTD
Apollo 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. SI…
Read the file →Cryptosenti Watchlist: BRAVIONEXAPP
Our signal desk has flagged BRAVIONEXAPP after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →