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: United States Bureau of Securities Registration
United States Bureau of Securities Registration 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…
Read the file →Cryptosenti Watchlist: RUMFORD CAPITAL MANAGEMENT GROUP
A review of RUMFORD CAPITAL MANAGEMENT GROUP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: HIROX
A review of HIROX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: HIROX Flagged by: IO…
Read the file →Tradex.live — Brooklyn desk case file
Tradex.live caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Stockcore
A review of Stockcore places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Stockcore Flagge…
Read the file →Cryptosenti Watchlist: ALTPRO EXCHANGE
A review of ALTPRO EXCHANGE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ALTPRO EXC…
Read the file →Cryptosenti Watchlist: Arbitrage Markets
Arbitrage Markets 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: growbottrading
A review of growbottrading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: growbottrad…
Read the file →Cryptosenti Watchlist: Riscoin
Riscoin 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. SIGNA…
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