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: Bitcoins Evolution
Bitcoins Evolution 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: Majestic Finspirex
Our signal desk has flagged Majestic Finspirex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Unoredit
Unoredit 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 SHEET Operat…
Read the file →Cryptosenti Watchlist: UniversalBTCMiningPool
UniversalBTCMiningPool 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 the…
Read the file →Cryptosenti Watchlist: Fiat360
A review of Fiat360 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fiat360 Flagged by…
Read the file →Cryptosenti Watchlist: Elite Capital International Limited
Elite Capital International Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →Cryptosenti Watchlist: ASTROFXINVEST.TOP LIMITED
ASTROFXINVEST.TOP LIMITED 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. SI…
Read the file →Watchlist case file · DaxRise
DaxRise pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: tfxlegitmining – tfxlegitmining.com
tfxlegitmining – tfxlegitmining.com reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a re…
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