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: SMART OASIS LLC (MERRICKS INVEST
When we trace the signals around SMART OASIS LLC (MERRICKS INVEST, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Swiss Cash/Swiss Mutual Fund
We opened a file on Swiss Cash/Swiss Mutual Fund after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →GBFX International: signal report from the Cryptosenti desk
GBFX International reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Agence Chrono Invest
Agence Chrono Invest 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…
Read the file →Cryptosenti Watchlist: Immostich Sa
A review of Immostich Sa places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Immostich Sa …
Read the file →Cryptosenti Watchlist: FALCONFX
When we trace the signals around FALCONFX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Xellion
Xellion 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: DBG Markets
DBG Markets 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 →Watchlist case file · CliqFX
The Brooklyn desk has logged CliqFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →