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: Platin CFD
Platin CFD 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 SHEETOperat…
Read the file →Ai Assets Growth — Brooklyn desk case file
Ai Assets Growth is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Argentcresvia
We opened a file on Argentcresvia 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: Numex Sdn Bhd (“NuMoney”)
Our signal desk has flagged Numex Sdn Bhd (“NuMoney”) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: PAIS CAPITAL GROUP
PAIS CAPITAL GROUP 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 f…
Read the file →Cryptosenti Watchlist: Forex SX
Forex SX 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 Operat…
Read the file →Cryptosenti Watchlist: Samrridh Fx
Samrridh Fx arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Proligon
A review of Proligon places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Proligon Flagged …
Read the file →Cryptosenti Watchlist: S.A CAPITALFX
Watchlist case file: S.A CAPITALFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →