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: Krisimarks Eood
Intelligence gathered on Krisimarks Eood 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 →Altragate — Brooklyn desk case file
Altragate is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited
A review of Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-invest…
Read the file →Case file: Billionfundzfx
Billionfundzfx pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · Farmax Prime
Farmax Prime reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Quant AI
Our signal desk has flagged Quant AI after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Delta Wealth Ltd.
A review of Delta Wealth Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Delta We…
Read the file →Cryptosenti Watchlist: Signet Trade
Our signal desk has flagged Signet Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Sharefounders
We opened a file on Sharefounders after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
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