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.
STE Capital: signal report from the Cryptosenti desk
STE Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Equitixincome.com
Equitixincome.com 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: First Independent Accounting & Management Services Inc.
First Independent Accounting & Management Services Inc. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading …
Read the file →Cryptosenti Watchlist: BIT-MINE INVESTMENT
When we trace the signals around BIT-MINE INVESTMENT, 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: Dynamic Global Trade
A review of Dynamic Global 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: Dynam…
Read the file →Cryptosenti Watchlist: Trustff
Our signal desk has flagged Trustff after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Capitalconsulting Bvba
We opened a file on Capitalconsulting Bvba after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: So-Exchange (also known as SOEX)
So-Exchange (also known as SOEX) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate peopl…
Read the file →Cryptosenti Watchlist: AgioFX Ltd
AgioFX Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits a…
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