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: Markets4you
Markets4you 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: Paragon Bulls Trade
Paragon Bulls 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 …
Read the file →Cryptosenti Watchlist: Baylor Byrnes Brackman Group Inc.
Our signal desk has flagged Baylor Byrnes Brackman Group Inc. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →Cryptosenti Watchlist: Inquot Investing Group
Inquot Investing Group 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. SIGNA…
Read the file →Cryptosenti Watchlist: Hodivault
Hodivault 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. SIG…
Read the file →Cryptosenti Watchlist: Nexas Assets Stock Market
Nexas Assets Stock Market 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 …
Read the file →Cryptosenti Watchlist: Swissheritagecapital
We opened a file on Swissheritagecapital after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Simple Mark Coin
Simple Mark Coin 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 →Cryptosenti Watchlist: Equinox FX/Crypto Investment Pro
Our signal desk has flagged Equinox FX/Crypto Investment Pro after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →