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: Bitplus Capital Ltd
When we trace the signals around Bitplus Capital Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Watchlist case file · DeuMarkets
Watchlist case file: DeuMarkets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Gold-flow
When we trace the signals around Gold-flow, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →One Trading Markets: signal report from the Cryptosenti desk
One Trading Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: Basel Markets
The Brooklyn desk has logged Basel Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: BROKERS COMMUNITY- MARKET EFFECT
When we trace the signals around BROKERS COMMUNITY- MARKET EFFECT, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: ZEALMINERS
When we trace the signals around ZEALMINERS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Daily FX Indices
Daily FX Indices is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: EXACTO CREDITANT
Intelligence gathered on EXACTO CREDITANT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
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