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.
Pelliron Universal — Brooklyn desk case file
Pelliron Universal 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: Mebitstock
Mebitstock reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Dexmarketspro
Dexmarketspro 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 SHEETOpe…
Read the file →FIN8ITY: signal report from the Cryptosenti desk
Watchlist case file: FIN8ITY. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: ARIEL SYSTEM
ARIEL SYSTEM 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…
Read the file →Watchlist case file · Crest Gas
Crest Gas reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Primebitcoinhub — Brooklyn desk case file
Primebitcoinhub caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Merger Arbitrage Advisors
Merger Arbitrage Advisors 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 …
Read the file →GCFX — Brooklyn desk case file
Watchlist case file: GCFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →