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.
Onebitfx: signal report from the Cryptosenti desk
Onebitfx 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: Fidel Mortgagecredit Bank
Fidel Mortgagecredit Bank 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 …
Read the file →Cryptosenti Watchlist: Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Lorikeet Private Technologies Limited (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it …
Read the file →Jinlong Zhihui — Brooklyn desk case file
Jinlong Zhihui markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: CXM Trading (Imposter)
We opened a file on CXM Trading (Imposter) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Grand Summit Bank
Grand Summit Bank 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 dep…
Read the file →Cryptosenti Watchlist: Optimus Markets/ Dragon Capital KFT
A review of Optimus Markets/ Dragon Capital KFT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: boi.eu.com (Clone of FCA Authorised Firm)
boi.eu.com (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a re…
Read the file →Cryptosenti Watchlist: TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance
When we trace the signals around TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting…
Read the file →