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.
Crypto Rocket: signal report from the Cryptosenti desk
Crypto Rocket caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · Coinex Miner
Coinex Miner reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Yuan Pay Group: signal report from the Cryptosenti desk
Yuan Pay Group reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: WEALTHMATIX
A review of WEALTHMATIX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: WEALTHMATIXFlagg…
Read the file →Cryptosenti Watchlist: prénom.nom@allianztechnology.eu
A review of prénom.nom@allianztechnology.eu places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Solver99 — Brooklyn desk case file
Solver99 reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Integrated Tax
A review of Integrated Tax places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Integrated …
Read the file →Cryptosenti Watchlist: Investaxmng
Investaxmng 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 Ope…
Read the file →Case file: FxTechPro Ltd
The Brooklyn desk has logged FxTechPro Ltd as a high-risk operator. The pattern is one our case files have read before.
Read the file →