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: Unoredit
Unoredit 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: UniversalBTCMiningPool
UniversalBTCMiningPool 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 the…
Read the file →Cryptosenti Watchlist: Fiat360
A review of Fiat360 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fiat360 Flagged by…
Read the file →Cryptosenti Watchlist: ASTROFXINVEST.TOP LIMITED
ASTROFXINVEST.TOP 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. SI…
Read the file →Watchlist case file · DaxRise
DaxRise 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: tfxlegitmining – tfxlegitmining.com
tfxlegitmining – tfxlegitmining.com reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a re…
Read the file →Cryptosenti Watchlist: Wealth Retrieval
When we trace the signals around Wealth Retrieval, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: SBI-INT
We opened a file on SBI-INT after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
Read the file →Cryptosenti Watchlist: Orbenergy.Trade (Clone of FCA authorised firm)
Orbenergy.Trade (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pl…
Read the file →