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.
Cryptosenti Watchlist: Track Cormax Hex
Track Cormax Hex 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: Equity Price Ltd. Equity Price Ltd.
Equity Price Ltd. Equity Price Ltd. 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 →CryptoIFX: signal report from the Cryptosenti desk
CryptoIFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: FBS Trading Broker
Our signal desk has flagged FBS Trading Broker after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Hey Forex: signal report from the Cryptosenti desk
Hey Forex pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: amf-france.finance@tuta.com
Intelligence gathered on amf-france.finance@tuta.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Brownprime
Our signal desk has flagged Brownprime after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: ARQ Cap Pte. Ltd. Spectrum
When we trace the signals around ARQ Cap Pte. Ltd. Spectrum, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: Orion Holdings Capital Management and OH Capital
When we trace the signals around Orion Holdings Capital Management and OH Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here…
Read the file →