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.
Case file: Fx Plannet
Fx Plannet arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Market Winner
Market Winner 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: Union Street Partners
A review of Union Street Partners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Union …
Read the file →Cryptosenti Watchlist: Apluscapital
Intelligence gathered on Apluscapital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →6ixmarkets ltd: signal report from the Cryptosenti desk
6ixmarkets ltd arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: BLOCKFXCAPITES
BLOCKFXCAPITES 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 …
Read the file →Case file: Blaze Markets
Blaze Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Hbxsa
When we trace the signals around Hbxsa, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: Yamanashi Kyoto Management
A review of Yamanashi Kyoto Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →