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: FIBO Group
A review of FIBO Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: FIBO GroupFlagged…
Read the file →Cryptosenti Watchlist: Qoinix
A review of Qoinix places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Qoinix Flagged by: …
Read the file →Cryptosenti Watchlist: 81ex
81ex surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and blo…
Read the file →Watchlist case file · Fintrust Managers
Fintrust Managers now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Brightwin Securities — Brooklyn desk case file
Watchlist case file: Brightwin Securities. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: True Trade Flow
Our signal desk has flagged True Trade Flow after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Stinach
Stinach surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and …
Read the file →Cryptosenti Watchlist: YouXBroker
YouXBroker reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Cann Symonds Dayn
We opened a file on Cann Symonds Dayn after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
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