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.
Globex Trade: signal report from the Cryptosenti desk
The Brooklyn desk has logged Globex Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Solitaire FX
Solitaire FX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Ventus Energy Group OÜ
Ventus Energy Group OÜ 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 →Crypto Profit Crex — Brooklyn desk case file
Crypto Profit Crex caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Felton and Feld International
Felton and Feld International 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…
Read the file →Cryptosenti Watchlist: news@bounce-qkbwz.bitstack-fr.app
We opened a file on news@bounce-qkbwz.bitstack-fr.app after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This…
Read the file →Cryptosenti Watchlist: Bejys
When we trace the signals around Bejys, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: Recocapitals
Intelligence gathered on Recocapitals points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →BitPrimeFX Markets — Brooklyn desk case file
BitPrimeFX Markets is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
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