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.
General FX: signal report from the Cryptosenti desk
General FX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Cahaya Maju Investment
A review of Cahaya Maju Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Cahay…
Read the file →Cryptosenti Watchlist: 3Ton
3Ton arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Omega Capital Markets
Omega Capital Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Bitsidux
Intelligence gathered on Bitsidux points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Fake FXGlobe
The Brooklyn desk has logged Fake FXGlobe as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Sl Leasinggesmbh
Intelligence gathered on Sl Leasinggesmbh points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Sixdigitalfund
Sixdigitalfund 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 deposi…
Read the file →Scotia: signal report from the Cryptosenti desk
Scotia now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →