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.
NasdoxFX: signal report from the Cryptosenti desk
NasdoxFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: prénom.nom@napoleonam.com
When we trace the signals around prénom.nom@napoleonam.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: HENEX Global
When we trace the signals around HENEX Global, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Gazprom Armenia CJSC
Gazprom Armenia CJSC 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 …
Read the file →Case file: FxCrobtrading
FxCrobtrading reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Berkshire Consulting
A review of Berkshire Consulting places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Berks…
Read the file →Cryptosenti Watchlist: VIVAEXCHANGE O.U.
VIVAEXCHANGE O.U. 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…
Read the file →Cryptosenti Watchlist: Financial Vision
Our signal desk has flagged Financial Vision after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Arcanogroupe
We opened a file on Arcanogroupe after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
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