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.
Novazx: signal report from the Cryptosenti desk
Novazx 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: AdogeUK
A review of AdogeUK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: AdogeUKFlagged by: I…
Read the file →Cryptosenti Watchlist: Verge Capital (Clone of EEA authorised firm)
Verge Capital (Clone of EEA authorised firm) 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 se…
Read the file →Cryptosenti Watchlist: Tronsbase
We opened a file on Tronsbase after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: Investimmoag
Investimmoag 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. …
Read the file →Cryptosenti Watchlist: UPRISE FOREX INVESTMENT
UPRISE FOREX INVESTMENT surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to ta…
Read the file →Cryptosenti Watchlist: ERIDGE CAPITAL LIMITED
When we trace the signals around ERIDGE CAPITAL LIMITED, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Sable Fx Global: signal report from the Cryptosenti desk
Sable Fx Global markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · Centage Premium
Centage Premium is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →