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: Afex Markets
Watchlist case file: Afex Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Assexmarkets — Brooklyn desk case file
The Brooklyn desk has logged Assexmarkets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Deep Margins
We opened a file on Deep Margins after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Heisenwallet
Heisenwallet 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 →Cryptosenti Watchlist: Horizon Finance (P24O Ltd) – Unlicensed Forex Broker
Horizon Finance (P24O Ltd) – Unlicensed Forex Broker surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves li…
Read the file →Cryptosenti Watchlist: Prime Solutions, Inc.
A review of Prime Solutions, Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Prim…
Read the file →Cryptosenti Watchlist: expo_trade
We opened a file on expo_trade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: DAM Group Ltd
Our signal desk has flagged DAM Group Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Rylmextron
A review of Rylmextron places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Rylmextron Flag…
Read the file →