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: Overpago
Overpago 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: Extramex Geld
A review of Extramex Geld places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Extramex Gel…
Read the file →Online FINTECH Fx: signal report from the Cryptosenti desk
Online FINTECH Fx now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Deltin Altrox Capital: signal report from the Cryptosenti desk
Deltin Altrox Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Investmentsfirst
Investmentsfirst 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 fun…
Read the file →Cryptosenti Watchlist: Ultimate Asset Limited
Ultimate Asset Limited 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. SIGNA…
Read the file →Cryptosenti Watchlist: Globchains
Globchains 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: E-FX ACCURATE TIPS
Intelligence gathered on E-FX ACCURATE TIPS 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 →Watchlist case file · Bankwiz
Bankwiz caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →