Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Neomaven
Neomaven 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 and…
Read the file →Watchlist case file · BitPania
Watchlist case file: BitPania. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Glumbos Bank
When we trace the signals around Glumbos Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Hsh Financial Knowledge Club
Hsh Financial Knowledge Club 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 fr…
Read the file →Cryptosenti Watchlist: Investor warning: Adsplus Limited unreasonably withholding client funds
A review of Investor warning: Adsplus Limited unreasonably withholding client funds places it squarely in scam-broker territory. The tells are the ones we see again and again in cr…
Read the file →Cryptosenti Watchlist: PipPotential
PipPotential 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. …
Read the file →ALFINEX — Brooklyn desk case file
ALFINEX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Cavrontelyx
We opened a file on Cavrontelyx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: T-MiningNV
T-MiningNV 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 Oper…
Read the file →