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.
Capital Mining FX: signal report from the Cryptosenti desk
Capital Mining FX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: prénom.nom@ramify-gestion.com
A review of prénom.nom@ramify-gestion.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator…
Read the file →Cryptosenti Watchlist: Crypto Funds
Our signal desk has flagged Crypto Funds after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: CryptoMAX -Inc Trade Limited
Intelligence gathered on CryptoMAX -Inc Trade Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: DCFX Asia LLC
Our signal desk has flagged DCFX Asia LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Global Express Trading
Global Express 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 people from the…
Read the file →Cryptosenti Watchlist: Status
Status 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. SIGNAL…
Read the file →Case file: Capitrades
Capitrades is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Jetxdex
We opened a file on Jetxdex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
Read the file →