Watchlist case file: Trademay. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Trademay |
| Public domain | trademay.com |
| Reported website | https://trademay.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Withdrawal attempts from Trademay typically generate the same response set: identity verification loops, risk reviews, and surprise fees that conveniently land at exactly the remaining balance.
Red flags on file
- Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
- Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
If you have already engaged
If you have already deposited with Trademay, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Open a case with the Cryptosenti Brooklyn desk. We will assess scope within one business day and tell you straight whether recovery is realistic.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Signals come into the Cryptosenti desk every day. If Trademay is in your history, tell us what happened.
Were you in this case?
If Trademay is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.