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: Epargne Avenir
Our signal desk has flagged Epargne Avenir after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Horizon Enterprisefx
A review of Horizon Enterprisefx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Horiz…
Read the file →Cryptosenti Watchlist: WalkCrypto
The Brooklyn desk has logged WalkCrypto as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: NY Finance Ltd.
NY Finance Ltd. 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…
Read the file →Cryptosenti Watchlist: Elite X Capital
Intelligence gathered on Elite X Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Tomer Capital
Tomer Capital 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 O…
Read the file →Watchlist case file · AI Trade
AI Trade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →MEXn — Brooklyn desk case file
MEXn arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Epic Growth FX
Epic Growth FX 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 →