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.
cryptminebit: signal report from the Cryptosenti desk
The cryptminebit file records the reported website https://cryptminebit.com/. Open the file for its details.
Read the file →Case file: Dacha Asset Management
The Dacha Asset Management file records the reported website https://dacha-assetmanagements.com/. Open the file for its details.
Read the file →Watchlist case file · Marginal Cashflow
The Marginal Cashflow file records the reported website https://marginalcashflow.com/. Open the file for its details.
Read the file →Watchlist case file · GAINLIT
The GAINLIT file records the reported website https://gainlit.com/index/. Open the file for its details.
Read the file →Case file: AkselInvest
The AkselInvest file records the reported website https://akselinvest.pro/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Clone Nordkvarn
The Clone Nordkvarn file records the reported website https://www.nordkvarn.com/. Open the file for its details.
Read the file →ExDealsWays — Brooklyn desk case file
The ExDealsWays file records the reported website https://www.exdealsways.com/root/index.php. Open the file for its details.
Read the file →Case file: SPENCEDERIV.COM
The SPENCEDERIV.COM file records the reported website https://spencederiv.com/. Open the file for its details.
Read the file →Paxful — Brooklyn desk case file
The Paxful file records the reported website https://paxful.com/. Open the file for its details.
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