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: Glams Group and Vega Italia
A review of Glams Group and Vega Italia places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: …
Read the file →Cryptosenti Watchlist: Elonzex
Our signal desk has flagged Elonzex 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: 24OptionBot
24OptionBot 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: support@bnpfx.com
support@bnpfx.com 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 SHE…
Read the file →Cryptosenti Watchlist: BRIDGEPOINT MANAGEMENT GROUP LLC
When we trace the signals around BRIDGEPOINT MANAGEMENT GROUP LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Apexfxaccess: signal report from the Cryptosenti desk
Apexfxaccess reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: HandSwift Trading
HandSwift Trading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: ABS Crop Marketing
ABS Crop Marketing 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 f…
Read the file →Watchlist case file · StreamForex
StreamForex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →