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: Geofaith Capital Limited
Geofaith Capital Limited markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: m7md.fx
We opened a file on m7md.fx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
Read the file →Cryptosenti Watchlist: IQMARKETRADE
IQMARKETRADE 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…
Read the file →Cryptosenti Watchlist: Nodex (Imposter)
When we trace the signals around Nodex (Imposter), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Strandcapital
Our signal desk has flagged Strandcapital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Robinson Hurst M&A
Robinson Hurst M&A 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. SIGNA…
Read the file →Cryptosenti Watchlist: Expertmarketoptions
Expertmarketoptions 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 d…
Read the file →Cryptosenti Watchlist: Digibits
Watchlist case file: Digibits. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Clifton Consulting Group LLC (the Scam Entity)
Clifton Consulting Group LLC (the Scam Entity) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not…
Read the file →