Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Nasadex
Our signal desk has flagged Nasadex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: RONEN ASSIA INVERSIONES GLOBALES
Intelligence gathered on RONEN ASSIA INVERSIONES GLOBALES points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: SWIFTMERGE CORPORATION GROUP
A review of SWIFTMERGE CORPORATION GROUP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Space Coin Ageminecryps
Space Coin Ageminecryps 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 th…
Read the file →Cryptosenti Watchlist: Market BitTrading
We opened a file on Market BitTrading after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Normend
Normend 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 SHEET Operato…
Read the file →TironInvest: signal report from the Cryptosenti desk
TironInvest caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Department of Securities Trading
Department of Securities Trading 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 peopl…
Read the file →Be Prime Broker: signal report from the Cryptosenti desk
Be Prime Broker is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →