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: Eaglemarketspro
Our signal desk has flagged Eaglemarketspro after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd
Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks…
Read the file →Cryptosenti Watchlist: Texmoore Limited
Our signal desk has flagged Texmoore Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Winex Markets: signal report from the Cryptosenti desk
Winex Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: LFG Europe AG in Liquidation
A review of LFG Europe AG in Liquidation 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: Mentor Corp
Our signal desk has flagged Mentor Corp after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Cryptotradon
A review of Cryptotradon places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cryptotradon …
Read the file →Cryptosenti Watchlist: Igonic Optiontrading
Our signal desk has flagged Igonic Optiontrading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Your Investment Advice
Your Investment Advice 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 tak…
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