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.
SENEKPITAL — Brooklyn desk case file
SENEKPITAL pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Themax Financial — Brooklyn desk case file
Watchlist case file: Themax Financial. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Primeoptionfx
Primeoptionfx 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 take deposit…
Read the file →Cryptosenti Watchlist: Federal Securities Commission
A review of Federal Securities Commission places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: SupaBinances ltd
When we trace the signals around SupaBinances ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Pace Capital Fx — Brooklyn desk case file
Pace Capital Fx 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: Exellencera
Exellencera 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 Ope…
Read the file →Cryptosenti Watchlist: IronMarkets
IronMarkets 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 take deposits …
Read the file →Cryptosenti Watchlist: Advanced Software Solutions T/A INVcenter
We opened a file on Advanced Software Solutions T/A INVcenter after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
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