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: Bithumb Korea Co., Ltd.
Bithumb Korea Co., Ltd. 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 ta…
Read the file →Cryptosenti Watchlist: Oubo Capital Group Oubo Capital Financial Corporation
A review of Oubo Capital Group Oubo Capital Financial Corporation places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fr…
Read the file →Case file: Nanoquix
Nanoquix now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: PapelFx
PapelFx now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: PRO BIZ MARKETING
PRO BIZ MARKETING 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 SHE…
Read the file →Cryptosenti Watchlist: Spazio Finanziario
When we trace the signals around Spazio Finanziario, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Century City Ireland (CLONE)
Century City Ireland (CLONE) 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 →Cryptosenti Watchlist: European Fixed Bonds
When we trace the signals around European Fixed Bonds, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: SSGA Pro and DBRS Morningstar
SSGA Pro and DBRS Morningstar 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 →