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: Bitflux Markets
A review of Bitflux Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Bitflux Mark…
Read the file →Cryptosenti Watchlist: Twentyonevc 21vc21venturecapital.com
Intelligence gathered on Twentyonevc 21vc21venturecapital.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
Read the file →Cryptosenti Watchlist: Solomon Financial Group
Intelligence gathered on Solomon Financial Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Watchlist case file · CY Sureus
The Brooklyn desk has logged CY Sureus as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Impulso Merval
Our signal desk has flagged Impulso Merval after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Binaryeasytrade
Binaryeasytrade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: EXOTIC MINERS
We opened a file on EXOTIC MINERS after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Alloxinvestment
Alloxinvestment 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 fund…
Read the file →Cryptosenti Watchlist: Patron Capital Partners (Clone of FCA Authorised firm)
Our signal desk has flagged Patron Capital Partners (Clone of FCA Authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that eme…
Read the file →