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: FairBit
FairBit 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 SHEETOperator:…
Read the file →Watchlist case file · OBFX
The Brooklyn desk has logged OBFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Greengate Wealth Management LLC
A review of Greengate Wealth Management LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: Worldwide Insurance Network Group (aka WING Insurance)
Worldwide Insurance Network Group (aka WING Insurance) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform b…
Read the file →Cryptosenti Watchlist: isotrader.cc and CORNY SOLUTIONS LLC
Our signal desk has flagged isotrader.cc and CORNY SOLUTIONS LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent…
Read the file →Cryptosenti Watchlist: DAXBASE
Intelligence gathered on DAXBASE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: BTC-Alpha Club
When we trace the signals around BTC-Alpha Club, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Case file: FX TRADE PLANET
FX TRADE PLANET pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: AUTO PROFIT HUB
AUTO PROFIT HUB 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 fund…
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