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: Capstellar
Capstellar 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 a…
Read the file →Cryptosenti Watchlist: Conseil
Our signal desk has flagged Conseil after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: NVG-7FX-BOTS (
NVG-7FX-BOTS ( 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 →Cryptosenti Watchlist: Srprisk
Srprisk 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 and …
Read the file →PRIMEFXT: signal report from the Cryptosenti desk
PRIMEFXT markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Marketseu
We opened a file on Marketseu after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: NEXFORDASSET
We opened a file on NEXFORDASSET after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Roosevelt Securities LLC
Roosevelt Securities LLC 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. SIG…
Read the file →Equity Capital Market — Brooklyn desk case file
Equity Capital Market pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →