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.
Case file: Clone ThinkMarkets
Clone ThinkMarkets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Vodycoin
A review of Vodycoin places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: VodycoinFlagged by:…
Read the file →Cryptosenti Watchlist: Search Investments Now
When we trace the signals around Search Investments Now, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: WAVFX TRADING INDEX LIMITED/ WavFX
A review of WAVFX TRADING INDEX LIMITED/ WavFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: Interactive Markets
A review of Interactive Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Intera…
Read the file →Cryptosenti Watchlist: $BEER
Intelligence gathered on $BEER points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGN…
Read the file →Cryptosenti Watchlist: Chester Finance (clone of FCA Authorised firm)
Chester Finance (clone of FCA Authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pl…
Read the file →Cryptosenti Watchlist: Onyx Robot
Onyx Robot 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 a…
Read the file →Cryptosenti Watchlist: Vertex Capital Pro
Intelligence gathered on Vertex Capital Pro points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →