Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Watchlist case file · ProfitFX
ProfitFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Prestige Automotive
Prestige Automotive 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 SH…
Read the file →Cryptosenti Watchlist: Solid Rock Loans
We opened a file on Solid Rock Loans after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Watchlist case file · Phase Tech
Phase Tech is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Moon Star
A review of Moon Star places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Moon Star Flagge…
Read the file →Cryptosenti Watchlist: Mcgraw/ DBA
Our signal desk has flagged Mcgraw/ DBA after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Max 7 Trades Max 7 Trade
Our signal desk has flagged Max 7 Trades Max 7 Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Forepay
Forepay caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Zoom-Bit (clone of FCA authorised firm)
Our signal desk has flagged Zoom-Bit (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consist…
Read the file →