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: Proyecto1k
Intelligence gathered on Proyecto1k points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: POL Strategic Investments Pte Ltd
Intelligence gathered on POL Strategic Investments Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywh…
Read the file →Cryptosenti Watchlist: InvestSelect
InvestSelect 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 Op…
Read the file →Cryptosenti Watchlist: AstroFX Market
When we trace the signals around AstroFX Market, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: INVESTORTEX
A review of INVESTORTEX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: INVESTORTEX Fl…
Read the file →Cryptosenti Watchlist: Board of Securities and Financial Services
Board of Securities and Financial Services 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 sepa…
Read the file →Case file: TrustMarkets
TrustMarkets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →OneGlobal Advr: signal report from the Cryptosenti desk
OneGlobal Advr 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: Carpfield
Carpfield 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 deposits an…
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