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: AU-VEX
AU-VEX 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 funds.SIGNAL …
Read the file →Watchlist case file · CORBIT GLOBAL FLIPS
CORBIT GLOBAL FLIPS caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Globalnetmining
Globalnetmining 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 fund…
Read the file →Cryptosenti Watchlist: BlochainFxPayment Ltd
Intelligence gathered on BlochainFxPayment Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: OHKAJHU CUSTOMER SERVICE
Our signal desk has flagged OHKAJHU CUSTOMER SERVICE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Watchlist case file · Eiro Group
Eiro Group caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Lenders List in UK (Clone of FCA Authorised Firm)
A review of Lenders List in UK (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →Cryptosenti Watchlist: GenixProTrading
GenixProTrading 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: Wallex Global
Intelligence gathered on Wallex Global points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
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