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: Siam Blockchain
Siam Blockchain 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 depos…
Read the file →ETOP: signal report from the Cryptosenti desk
ETOP markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: (56) Investment Club NZ
(56) Investment Club NZ 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 ta…
Read the file →Cryptosenti Watchlist: Guide Du Placement
When we trace the signals around Guide Du Placement, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →SaxoFXCompany — Brooklyn desk case file
Watchlist case file: SaxoFXCompany. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Permanent Fund LLC
Permanent Fund LLC 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 de…
Read the file →Cryptosenti Watchlist: NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
A review of NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto…
Read the file →Cryptosenti Watchlist: AceMarketFluidity
A review of AceMarketFluidity places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AceMarke…
Read the file →KIEXO — Brooklyn desk case file
Watchlist case file: KIEXO. The story the front-end tells does not match the signal coming back from the chain.
Read the file →