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: LGTEXT
LGTEXT 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.SIGNAL SHEETOperator: …
Read the file →Cryptosenti Watchlist: Eva Mullerova (Clone of former EEA authorised firm)
Eva Mullerova (Clone of former EEA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Case file: Capital Expert Trade
Capital Expert Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Mishov Forex
Mishov Forex 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: BITTREX-CHAINALYSIS
When we trace the signals around BITTREX-CHAINALYSIS, 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: Marche du Monde Wealth Management
Intelligence gathered on Marche du Monde Wealth Management points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywh…
Read the file →Quantum Ai (aka quantumaich.com) — Brooklyn desk case file
Quantum Ai (aka quantumaich.com) markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: GLOBAL INVESTMENT
A review of GLOBAL INVESTMENT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GLOBAL I…
Read the file →Cryptosenti Watchlist: Caamex Ltd
We opened a file on Caamex Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
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