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: PRIMEJAXTRADE
PRIMEJAXTRADE 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: Apex Trust Capital
A review of Apex Trust Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Apex Trus…
Read the file →QNB Finansinvest: signal report from the Cryptosenti desk
QNB Finansinvest 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: Lexa-Prime
Lexa-Prime 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 Oper…
Read the file →Cryptosenti Watchlist: OneTouchInvest
A review of OneTouchInvest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: OneTouchInv…
Read the file →OTC Europa — Brooklyn desk case file
The Brooklyn desk has logged OTC Europa as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Assets Harvest
A review of Assets Harvest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Assets Harv…
Read the file →MintCFD — Brooklyn desk case file
Watchlist case file: MintCFD. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: BitExpat
BitExpat reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →