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: Xexdex
A review of Xexdex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: XexdexFlagged by: IOS…
Read the file →Cryptosenti Watchlist: HALAL-TRADES
HALAL-TRADES 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 deposits…
Read the file →Cryptosenti Watchlist: CRYPTO FX INDEX
Our signal desk has flagged CRYPTO FX INDEX 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: Cloning of 3S Money (Luxembourg) S.A.
Cloning of 3S Money (Luxembourg) S.A. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform en…
Read the file →Cryptosenti Watchlist: Karum Group LLC Law Firm
Karum Group LLC Law Firm 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. SIG…
Read the file →Cryptosenti Watchlist: Novator Consulting
A review of Novator Consulting places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Novator…
Read the file →Cryptosenti Watchlist: Everesthedge
Everesthedge 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 Op…
Read the file →Cryptosenti Watchlist: RAISE GRID AI
RAISE GRID AI 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 O…
Read the file →Cryptosenti Watchlist: Marketrobo
Intelligence gathered on Marketrobo points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
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