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: Proxinex
Proxinex 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 →Cryptosenti Watchlist: Evoltex
When we trace the signals around Evoltex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: BN Private Wealth Management
A review of BN Private Wealth Management 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: Option Mkts
We opened a file on Option Mkts after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Sirano Group
We opened a file on Sirano Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Quibi Trade — Brooklyn desk case file
The Brooklyn desk has logged Quibi Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Ependraxa
Ependraxa 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 Opera…
Read the file →Cryptosenti Watchlist: Same Day Cash Loan Limited
Our signal desk has flagged Same Day Cash Loan Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Gestion Conseils
Gestion Conseils 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 depo…
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