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.
Fis Fidelity Solution — Brooklyn desk case file
Fis Fidelity Solution pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: ALFA ROBO
ALFA ROBO now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Orangefx247
Orangefx247 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: LIRUNEX LIMITED
LIRUNEX LIMITED 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…
Read the file →Cryptosenti Watchlist: Digitaloption
Intelligence gathered on Digitaloption points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Argonintgroup
We opened a file on Argonintgroup after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Watchlist case file · Main Group FX
Watchlist case file: Main Group FX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: CryptoKeying
We opened a file on CryptoKeying after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Case file: SPMarket24
Watchlist case file: SPMarket24. The story the front-end tells does not match the signal coming back from the chain.
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