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: New Traders Holdings/New Traders Holdings FX
We opened a file on New Traders Holdings/New Traders Holdings FX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never …
Read the file →Cryptosenti Watchlist: Stocx AI
Intelligence gathered on Stocx AI points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Watchlist case file · TEDX
The Brooklyn desk has logged TEDX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: UNIQUE PLUS INVESTMENT
UNIQUE PLUS INVESTMENT 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 the…
Read the file →Watchlist case file · SCE
Watchlist case file: SCE. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: BIT-MINERS
BIT-MINERS 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. SI…
Read the file →Cryptosenti Watchlist: HGF Horizon Insight
We opened a file on HGF Horizon Insight after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: SOLOBIT
A review of SOLOBIT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SOLOBIT Flagged by…
Read the file →Cryptosenti Watchlist: Whitecroft Capital Fondsmæglerselskab A/S
We opened a file on Whitecroft Capital Fondsmæglerselskab A/S after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
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