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: Stock Market Investments
Stock Market Investments 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 t…
Read the file →Cryptosenti Watchlist: Zenway PE LLC
Intelligence gathered on Zenway PE LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Altcointrades Altcointrades.com
Altcointrades Altcointrades.com 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…
Read the file →Cryptosenti Watchlist: Okrithen Core 8.5
A review of Okrithen Core 8.5 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Okrithen…
Read the file →Cryptosenti Watchlist: Fomobitmax
Fomobitmax is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Onspotb
A review of Onspotb places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Onspotb Flagged by…
Read the file →AmazingTick: signal report from the Cryptosenti desk
AmazingTick caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Dbgmarkets ink.com: signal report from the Cryptosenti desk
Dbgmarkets ink.com 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: Investor’s brainv1
A review of Investor's brainv1 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: In…
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