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: Alpha Corporate Consultants
Intelligence gathered on Alpha Corporate Consultants points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Candid Stellar — Brooklyn desk case file
Candid Stellar reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: CADOCINVESTMENTS
Our signal desk has flagged CADOCINVESTMENTS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: VertexX
VertexX 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 Operato…
Read the file →Cryptosenti Watchlist: TRO FARM
Our signal desk has flagged TRO FARM after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Epiccrypto Invest
A review of Epiccrypto Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Epiccryp…
Read the file →Cryptosenti Watchlist: Bitfxprofits
Bitfxprofits 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 →Cryptosenti Watchlist: NovalOption
NovalOption 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: Spazex
A review of Spazex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Spazex Flagged by: …
Read the file →