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: Sblock-Trade
Sblock-Trade 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 COMMERCIAL MARKET
FX COMMERCIAL MARKET 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 …
Read the file →Lyreasf: signal report from the Cryptosenti desk
Lyreasf is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Emar Markets
Emar 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 SHEET Op…
Read the file →Cryptosenti Watchlist: Exakubusinessclub
A review of Exakubusinessclub places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Exakubus…
Read the file →Cryptosenti Watchlist: GOODFELLOW GLOBAL MANAGEMENT LLC
GOODFELLOW GLOBAL MANAGEMENT LLC 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 f…
Read the file →Cryptosenti Watchlist: Cornerstone Capital
When we trace the signals around Cornerstone Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Case file: Tradexenvoy
Tradexenvoy reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: Metaversesworld
Metaversesworld is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →