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: Prime-Bits
Prime-Bits 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.SIG…
Read the file →Cryptosenti Watchlist: Wind Vale Trust
Wind Vale Trust 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 fund…
Read the file →Watchlist case file · SKYTRADE ASSET COMPANY
SKYTRADE ASSET COMPANY caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Livemarketpro
The Brooklyn desk has logged Livemarketpro as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Patrimoine Connect (
Intelligence gathered on Patrimoine Connect ( 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 →Fortune GlobalFX: signal report from the Cryptosenti desk
Fortune GlobalFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Auro Markets — Brooklyn desk case file
Auro Markets is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Clone London Stock Exchange
Clone London Stock Exchange pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: INVEXO CAPITAL
INVEXO CAPITAL is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →