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.
Case file: Majesty FX
Majesty FX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Global Markets Association
We opened a file on Global Markets Association after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: FWPGD APP
When we trace the signals around FWPGD APP, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Case file: Giant Bull
Giant Bull is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: MNPCAPITAL
We opened a file on MNPCAPITAL after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: RAME PARTNERS LLC (TRUST LION
A review of RAME PARTNERS LLC (TRUST LION places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Case file: Bitpaypro
Bitpaypro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Marigold Global Markets Corporation
When we trace the signals around Marigold Global Markets Corporation, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →EquinoxReit Ltd — Brooklyn desk case file
EquinoxReit Ltd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →