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: IYM Global
IYM Global is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: INTERACINVESTOR
Watchlist case file: INTERACINVESTOR. The story the front-end tells does not match the signal coming back from the chain.
Read the file →TDX Global Technologies: signal report from the Cryptosenti desk
Watchlist case file: TDX Global Technologies. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Groep Kapitalis
A review of Groep Kapitalis places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Groep Kapita…
Read the file →Cryptosenti Watchlist: RealFxoption
RealFxoption 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: Mixatelwort
A review of Mixatelwort places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mixatelwort Fl…
Read the file →MyProfitLive — Brooklyn desk case file
Watchlist case file: MyProfitLive. The story the front-end tells does not match the signal coming back from the chain.
Read the file →PRIME XCHANGE — Brooklyn desk case file
PRIME XCHANGE reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Warren Sitco & Company
Warren Sitco & Company 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. S…
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