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: FX Options Trade
FX Options Trade 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 their fun…
Read the file →Cryptosenti Watchlist: Marketmarverick
When we trace the signals around Marketmarverick, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →WEALTH COMPLEX — Brooklyn desk case file
WEALTH COMPLEX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →ViniFx — Brooklyn desk case file
ViniFx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Marketsview
Marketsview 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 →Cryptosenti Watchlist: Mocaz Financial Markets Limited (“Mocaz”)
Mocaz Financial Markets Limited (“Mocaz”) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →Watchlist case file · Philip & Keith Holdings
Philip & Keith Holdings reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Asset2u
Asset2u is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Accouts
Accouts 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 and …
Read the file →