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: CTX Prime
CTX Prime 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 SHEETOperato…
Read the file →Cryptosenti Watchlist: Gem Mining
We opened a file on Gem Mining after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Maxtechoptions
When we trace the signals around Maxtechoptions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Richfield Capital
We opened a file on Richfield Capital after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Shearer Sampson & Associates
When we trace the signals around Shearer Sampson & Associates, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: IBXTrade
IBXTrade 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. SIGN…
Read the file →Cryptosenti Watchlist: J. Streicher & Co LLC
When we trace the signals around J. Streicher & Co LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Case file: ACQUA Markets
ACQUA Markets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Premium Minners
Intelligence gathered on Premium Minners points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
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