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: 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 →Cryptosenti Watchlist: Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP
Our signal desk has flagged Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP after cross-checking chain activity, marketing patterns and public warnings. The p…
Read the file →Cryptosenti Watchlist: Tateworld
Tateworld 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 an…
Read the file →Watchlist case file · Algo Robot
Algo Robot is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Invest in the coffee business
Invest in the coffee business 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…
Read the file →Watchlist case file · Winnex prime Markets
Watchlist case file: Winnex prime Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Alchemy Investments
Alchemy Investments 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 …
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