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: SuperRich Exchange
Intelligence gathered on SuperRich Exchange points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Case file: EverFX
The Brooklyn desk has logged EverFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: 4xRoyal24
A review of 4xRoyal24 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: 4xRoyal24 Flagge…
Read the file →Cryptosenti Watchlist: Quantbitex
Quantbitex 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 Oper…
Read the file →Cryptosenti Watchlist: EGM Finance
EGM Finance 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 …
Read the file →Cryptosenti Watchlist: FX EliteTrader
FX EliteTrader 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 deposi…
Read the file →Cryptosenti Watchlist: Stock trends around the world
We opened a file on Stock trends around the world after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: coinyield-investment
We opened a file on coinyield-investment after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: TrueEx
TrueEx 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 b…
Read the file →