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: EA MASTER FUNDED
Intelligence gathered on EA MASTER FUNDED points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: NORTH AMERICAN INVESTMENT CORPORATION
NORTH AMERICAN INVESTMENT CORPORATION 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 …
Read the file →Cryptosenti Watchlist: Money Me Financial
Money Me Financial 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 SH…
Read the file →Cryptosenti Watchlist: Marathon Investments
Marathon Investments is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Capital Equity and Funds Management Ltd
Our signal desk has flagged Capital Equity and Funds Management Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consist…
Read the file →Cryptosenti Watchlist: EXCEL FX MARKETS
EXCEL FX MARKETS 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 fun…
Read the file →Cryptosenti Watchlist: Infinox Capital Ltd (clone of FCA authorised firm)
Our signal desk has flagged Infinox Capital Ltd (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges…
Read the file →Cryptosenti Watchlist: OWTE
When we trace the signals around OWTE, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
Read the file →Watchlist case file · Eazyfxdex Trades
Eazyfxdex Trades caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →