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: Economy
Economy is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Richwealthinvest
Richwealthinvest 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 fun…
Read the file →Case file: VortexGI
The Brooklyn desk has logged VortexGI as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: 9cents
9cents caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: IQBrokerFx
A review of IQBrokerFx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: IQBrokerFx Flag…
Read the file →Provise24 — Brooklyn desk case file
Provise24 markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: ANYFX
Watchlist case file: ANYFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: HGHsocial Gold Futures
A review of HGHsocial Gold Futures places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: HGH…
Read the file →Cryptosenti Watchlist: Bnp Otc
Intelligence gathered on Bnp Otc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
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