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: ParoxFX
ParoxFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: NexiPesso
NexiPesso 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.SIGN…
Read the file →Cryptosenti Watchlist: Bennett Investment Fund
When we trace the signals around Bennett Investment Fund, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Peat & Co Wealth Management (clone of FCA authorised firm)
When we trace the signals around Peat & Co Wealth Management (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docum…
Read the file →Cryptosenti Watchlist: Alfamarkets
Intelligence gathered on Alfamarkets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Watchlist case file · INSURED GROWTH
The Brooklyn desk has logged INSURED GROWTH as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Coinfield Exchange
Intelligence gathered on Coinfield Exchange 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 →Cryptosenti Watchlist: Deposit comparison websites – harvesting investor details
A review of Deposit comparison websites – harvesting investor details places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-inv…
Read the file →Cryptosenti Watchlist: Potential clone entity – Swhyone
Intelligence gathered on Potential clone entity – Swhyone points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →