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: Providoxinvestment
Providoxinvestment 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 →Cryptosenti Watchlist: Dedex
Our signal desk has flagged Dedex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Cryptosenti Watchlist: Warning for persons presenting themselves as HCMC staff
Our signal desk has flagged Warning for persons presenting themselves as HCMC staff after cross-checking chain activity, marketing patterns and public warnings. The picture that em…
Read the file →Surehavenfx: signal report from the Cryptosenti desk
Surehavenfx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Alpen Invest
A review of Alpen Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Alpen Invest …
Read the file →Cryptosenti Watchlist: Churchill Enterprises
Churchill Enterprises 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 →Cryptosenti Watchlist: Millcreekcapital
Millcreekcapital 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: TeleTrade
TeleTrade 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 Opera…
Read the file →GreenHillCAI: signal report from the Cryptosenti desk
GreenHillCAI caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →