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: BTC20
BTC20 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 bl…
Read the file →Cryptosenti Watchlist: Centralcapfx
When we trace the signals around Centralcapfx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: North-Questvest
Intelligence gathered on North-Questvest points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: PRIME ASSETS PRO
PRIME ASSETS PRO is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Phil International Limited
Phil International Limited 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…
Read the file →Cryptosenti Watchlist: Easefxtrade
Easefxtrade 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. S…
Read the file →Cryptosenti Watchlist: United States Investment Dealers Organization (USIDO)
Intelligence gathered on United States Investment Dealers Organization (USIDO) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trai…
Read the file →Cryptosenti Watchlist: City Trust Bank
City Trust Bank 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 →XH Pro — Brooklyn desk case file
XH Pro reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →