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: In369
Watchlist case file: In369. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Airways Service Center
A review of Airways Service Center places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Airwa…
Read the file →Cryptosenti Watchlist: MEGALITH FINANCIAL ACQUISITION CORP.
When we trace the signals around MEGALITH FINANCIAL ACQUISITION CORP., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people c…
Read the file →Watchlist case file · Gstock
Gstock reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · 24TOPLIVEMININGFX
Watchlist case file: 24TOPLIVEMININGFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Globalaurus
Globalaurus 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: PANTERRA INVESTMENTS
Our signal desk has flagged PANTERRA INVESTMENTS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Watchlist case file · ProFx
ProFx now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Fake Capstone Global Australia Pty Ltd
Fake Capstone Global Australia Pty Ltd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
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