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: MASXC Exchange MASXC Exchange
Intelligence gathered on MASXC Exchange MASXC Exchange points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
Read the file →Cryptosenti Watchlist: Sigma Brokers
A review of Sigma Brokers places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sigma Broker…
Read the file →Cryptosenti Watchlist: F&B NIL
F&B NIL 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 Ope…
Read the file →Cryptosenti Watchlist: Porla Earning
Porla Earning 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 deposit…
Read the file →Cryptosenti Watchlist: newchoice_cm2
newchoice_cm2 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 funds….
Read the file →Cryptosenti Watchlist: ATOMPIX
We opened a file on ATOMPIX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
Read the file →Cryptosenti Watchlist: Bity Investment
A review of Bity Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bity Inves…
Read the file →Cryptosenti Watchlist: Trustern Invest
When we trace the signals around Trustern Invest, 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 →Cryptosenti Watchlist: Northern Bits
When we trace the signals around Northern Bits, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
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