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: ARENA CAPITAL
ARENA CAPITAL 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: Megacix
A review of Megacix places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Megacix Flagged by…
Read the file →Cryptosenti Watchlist: Myexness
Myexness 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. SIGN…
Read the file →Case file: INGFX
INGFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: ELLIOT TRADING
ELLIOT TRADING arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: MFM Securities
MFM Securities is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Mart Diamonds Dystrybucja sp. z o.o.
When we trace the signals around Mart Diamonds Dystrybucja sp. z o.o., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people c…
Read the file →Cryptosenti Watchlist: E.D.N. Inversiones
When we trace the signals around E.D.N. Inversiones, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Onchain Global (Imposter)
We opened a file on Onchain Global (Imposter) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
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