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: Xavionixtrader
Our signal desk has flagged Xavionixtrader after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Watchlist case file · BIT FAST DEAL FX
BIT FAST DEAL 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: Battle Steed AI
Our signal desk has flagged Battle Steed AI after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Investomeric
Investomeric 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 SHEET Op…
Read the file →Cryptosenti Watchlist: Cryptbitminer
Cryptbitminer 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 people from their funds….
Read the file →Cryptosenti Watchlist: Exen Market LTD
A review of Exen Market LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Exen Marke…
Read the file →Cryptosenti Watchlist: ICE Global Professional Station
Our signal desk has flagged ICE Global Professional Station after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: SCHULTZ HESS CAPITAL PARTNERS
Our signal desk has flagged SCHULTZ HESS CAPITAL PARTNERS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: Event Topmedia012
Event Topmedia012 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 dep…
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