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: Invesdors
When we trace the signals around Invesdors, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Vizub Investment
Intelligence gathered on Vizub Investment 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: Inversiones e Inmobiliaria Mella e Hijos SPA
When we trace the signals around Inversiones e Inmobiliaria Mella e Hijos SPA, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →Cryptosenti Watchlist: SMARTSPROFIT
A review of SMARTSPROFIT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SMARTSPROFIT …
Read the file →Watchlist case file · EXTREMEFX
EXTREMEFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: info@amf.com
Intelligence gathered on info@amf.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Case file: Kato Prime
Watchlist case file: Kato Prime. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: EXO Pro Markets exomarketspro
A review of EXO Pro Markets exomarketspro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: CME Capital Pte Ltd
CME Capital Pte Ltd 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…
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