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: EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a …
Read the file →Cryptosenti Watchlist: Israel-INVESTMENTS
Intelligence gathered on Israel-INVESTMENTS 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 →Cryptosenti Watchlist: Finapact Global
When we trace the signals around Finapact Global, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Finavex
Finavex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: 9figuretradechannel
When we trace the signals around 9figuretradechannel, 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 →Cryptosenti Watchlist: Cryptosmartinvestment
Intelligence gathered on Cryptosmartinvestment 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 →MGCCKJ: signal report from the Cryptosenti desk
Watchlist case file: MGCCKJ. The story the front-end tells does not match the signal coming back from the chain.
Read the file →PipsIndexfx — Brooklyn desk case file
PipsIndexfx pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Strattontrades
When we trace the signals around Strattontrades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
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