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: IDEAL MARKET
When we trace the signals around IDEAL MARKET, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Greenberg International Law & Tax Advisory
Greenberg International Law & Tax Advisory 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 …
Read the file →Case file: Gainmetafx
Gainmetafx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →MyOmegaPro: signal report from the Cryptosenti desk
MyOmegaPro reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Equatexsolutions
Equatexsolutions arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: Winbitx
Winbitx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Alpha Alliance Inc.
Alpha Alliance Inc. 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 d…
Read the file →Case file: ONEYEE HOLDING
ONEYEE HOLDING reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Nhcol
Nhcol 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 Operator:…
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