Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: AGI Cmaroc
Our signal desk has flagged AGI Cmaroc after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Watchlist case file · BRAIN STONE FX LTD
BRAIN STONE FX LTD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: prénom.nom@carmi-europe.com
prénom.nom@carmi-europe.com 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. …
Read the file →Watchlist case file · Broadmarketcap
Watchlist case file: Broadmarketcap. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Dcgcoins
When we trace the signals around Dcgcoins, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Westerpro
Westerpro 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. SIG…
Read the file →Case file: Paramount Growth
Paramount Growth is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: TRAMO VALTRION
When we trace the signals around TRAMO VALTRION, 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 →Watchlist case file · CrudeXcoins
CrudeXcoins pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →