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: prénom.nom@contango-trading.com
prénom.nom@contango-trading.com 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…
Read the file →Cryptosenti Watchlist: Patrimoine Trade
Patrimoine Trade 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 fun…
Read the file →Case file: DECTROFX
DECTROFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Wellmax Capital
Wellmax Capital 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 depos…
Read the file →ForIndex: signal report from the Cryptosenti desk
The Brooklyn desk has logged ForIndex as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Ocean Wealth Investment International
Ocean Wealth Investment International 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 …
Read the file →Cryptosenti Watchlist: prénom.nom@gestion-millenium.com
prénom.nom@gestion-millenium.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: SURTRADING SPA SECRET CLUB CHILE
Our signal desk has flagged SURTRADING SPA SECRET CLUB CHILE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Cryptosenti Watchlist: Eke Ocean Assets Management
Eke Ocean Assets Management 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. …
Read the file →