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.
Wall Streets — Brooklyn desk case file
Wall Streets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: XCMmarkets
XCMmarkets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: QBigInvest
QBigInvest now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · GreenWaveX
GreenWaveX 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: Elyon Markets
Elyon Markets 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: Digital realcapital
Digital realcapital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Unlimit Capital — Brooklyn desk case file
Unlimit Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Innovationprotrade
Innovationprotrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →LQH Markets: signal report from the Cryptosenti desk
Watchlist case file: LQH Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →