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: Jgcmgs
Jgcmgs 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.SIGNAL SHEETOperator: …
Read the file →UnionTrust: signal report from the Cryptosenti desk
Watchlist case file: UnionTrust. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Ariol Investment Group
Ariol Investment Group now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · Blofin Ext (aka Blofinext)
Blofin Ext (aka Blofinext) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →4XEMPIRES — Brooklyn desk case file
The Brooklyn desk has logged 4XEMPIRES as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Department of Orderly Liquidation
Department of Orderly Liquidation 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 peop…
Read the file →Cryptosenti Watchlist: Rosenthal & Goldberg Associates
Rosenthal & Goldberg Associates 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 pe…
Read the file →Cryptosenti Watchlist: BitData Exchange Global
A review of BitData Exchange Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bi…
Read the file →YazhiFX — Brooklyn desk case file
YazhiFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →