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: Revenacapital
Intelligence gathered on Revenacapital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: South Pass Partners
South Pass Partners 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 S…
Read the file →Cryptosenti Watchlist: Crypto Earnes Trade
Crypto Earnes Trade 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 S…
Read the file →Case file: iFXtime
The Brooklyn desk has logged iFXtime as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Astra Mining
Intelligence gathered on Astra Mining points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Vivoholding
Intelligence gathered on Vivoholding points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Whitemax.US.US, Inc. and Whitemax.US Inc
We opened a file on Whitemax.US.US, Inc. and Whitemax.US Inc after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clea…
Read the file →Cryptosenti Watchlist: Gigapips
We opened a file on Gigapips after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →CD Investments — Brooklyn desk case file
CD Investments reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →