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: Tanner and Kaplan PC
Our signal desk has flagged Tanner and Kaplan PC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)
We opened a file on Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that neve…
Read the file →Cryptosenti Watchlist: Luxora Capital Management
A review of Luxora Capital Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: Ecurex GmbH
Intelligence gathered on Ecurex GmbH points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Case file: FOREXstock
The Brooklyn desk has logged FOREXstock as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Boley
Boley 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 Operator:…
Read the file →Cryptosenti Watchlist: SoxyGroup
A review of SoxyGroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SoxyGroup Flagge…
Read the file →Cryptosenti Watchlist: XRP Markets
Intelligence gathered on XRP Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: 365FXBullmarkets
Intelligence gathered on 365FXBullmarkets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
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