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.
Case file: Vlex Global
Watchlist case file: Vlex Global. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: João Fernandes
João Fernandes 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: Trade 2.0 Darex
Trade 2.0 Darex 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…
Read the file →Cryptosenti Watchlist: Fx Lmaxinternational
Intelligence gathered on Fx Lmaxinternational points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: fxprocapital
fxprocapital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Reliablemarketfxt
Reliablemarketfxt reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Oneshare plc (Clone)
Our signal desk has flagged Oneshare plc (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: ProFXTradeLive24
Intelligence gathered on ProFXTradeLive24 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Titan Emarkets
We opened a file on Titan Emarkets after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →