Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Case file: Volm
Volm reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Imapcrypto
A review of Imapcrypto places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: ImapcryptoFlagged…
Read the file →Qartal Fx: signal report from the Cryptosenti desk
Qartal Fx is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: INFINQX (aka INFINQX.AI)
INFINQX (aka INFINQX.AI) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →AssetPrime: signal report from the Cryptosenti desk
AssetPrime is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →LECS Crypto: signal report from the Cryptosenti desk
LECS Crypto arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →ZELFINEX: signal report from the Cryptosenti desk
The Brooklyn desk has logged ZELFINEX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Bucapay
When we trace the signals around Bucapay, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: MyCoin Banking
When we trace the signals around MyCoin Banking, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →