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: Stripemarkets
A review of Stripemarkets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: StripemarketsF…
Read the file →Watchlist case file · MaxFxFinPro
Watchlist case file: MaxFxFinPro. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)
NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligen…
Read the file →Cryptosenti Watchlist: Marketguild Ltd
A review of Marketguild Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Marketguil…
Read the file →Cryptosenti Watchlist: Swiftmarketpro
Swiftmarketpro 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…
Read the file →Case file: LEX
LEX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Cloning of Colin&Cie. Luxembourg S.A.
Cloning of Colin&Cie. Luxembourg S.A. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →Cryptosenti Watchlist: Portal Invest Trade
A review of Portal Invest Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Portal…
Read the file →Case file: CRYPTO CHAIN
CRYPTO CHAIN now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →