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: CoinEx Global Limited
Our signal desk has flagged CoinEx Global Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Infixassetsinvestment
Infixassetsinvestment 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…
Read the file →Cryptosenti Watchlist: Pristine Group LLC (nvestpro world)
Pristine Group LLC (nvestpro world) 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 pe…
Read the file →Cryptosenti Watchlist: GEA CORP
GEA CORP 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 and…
Read the file →Cryptosenti Watchlist: AxonExchange – Imposter website, suspected scam
We opened a file on AxonExchange – Imposter website, suspected scam after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that nev…
Read the file →Case file: CapMar
Watchlist case file: CapMar. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Farm Pluk Phak OKJ
When we trace the signals around Farm Pluk Phak OKJ, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Case file: MetaFxFinance
MetaFxFinance is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Perfinanz Ag
Perfinanz Ag 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…
Read the file →