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.
Robexcom: signal report from the Cryptosenti desk
Robexcom reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Maple Wealth
Maple Wealth 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.S…
Read the file →Cryptosenti Watchlist: Chaabi Plus Capital
Our signal desk has flagged Chaabi Plus Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Decode Global Limited
When we trace the signals around Decode Global Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Watchlist case file · ProMarkets Finance
ProMarkets Finance now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Belvin Miners
Our signal desk has flagged Belvin Miners after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Omniumtg
When we trace the signals around Omniumtg, 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 →Cryptosenti Watchlist: Serikandi Saham
We opened a file on Serikandi Saham after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Ultima Markets — Brooklyn desk case file
Ultima Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →