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: HDCOMPENSATOR
A review of HDCOMPENSATOR places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: HDCOMPENSATORF…
Read the file →Cryptosenti Watchlist: Successful ExpertTrade
A review of Successful ExpertTrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Suc…
Read the file →Watchlist case file · PRIME ASSET FX
PRIME ASSET FX 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: Heritage Capital Ltd.
Intelligence gathered on Heritage Capital Ltd. 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: Mitrex Coin Trade
A review of Mitrex Coin Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mitrex C…
Read the file →TransX Markets — Brooklyn desk case file
TransX Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Foreverfxtrading — Brooklyn desk case file
Watchlist case file: Foreverfxtrading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: The Bond People
When we trace the signals around The Bond People, 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: Bridgecapitalslp
Intelligence gathered on Bridgecapitalslp points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
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