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: GLOBE-FINANX
A review of GLOBE-FINANX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: GLOBE-FINANXFla…
Read the file →Profiton — Brooklyn desk case file
Watchlist case file: Profiton. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: TENFX
TENFX 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: XST 7
XST 7 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. SIGNAL …
Read the file →Cryptosenti Watchlist: SandStone FX
A review of SandStone FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SandStone FX …
Read the file →Cryptosenti Watchlist: CRYPTO BOT OPTIONS
A review of CRYPTO BOT OPTIONS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CRYPTO …
Read the file →Cryptosenti Watchlist: Htzq
Htzq 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. SIGNAL S…
Read the file →Cryptosenti Watchlist: TIM BLUESKY CONSULTING SL
TIM BLUESKY CONSULTING SL 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 …
Read the file →Cryptosenti Watchlist: Stock Strategies
We opened a file on Stock Strategies 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 →