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: RATS
RATS 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.SIGNAL SHEETOperator: RA…
Read the file →Cryptosenti Watchlist: prénom.nom@arvellainvestments.com
Our signal desk has flagged prénom.nom@arvellainvestments.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →Cryptosenti Watchlist: ohkajhu.official86
When we trace the signals around ohkajhu.official86, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: OMC Markets
OMC Markets 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. SIGNAL SHEET Ope…
Read the file →Case file: TRONXFXTRADE
TRONXFXTRADE markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · Primetradenetwork
Primetradenetwork is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: ROE MARKETS
When we trace the signals around ROE MARKETS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Alantracfd
Alantracfd 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. SIGNAL SHEET Oper…
Read the file →Cryptobtcearner — Brooklyn desk case file
Cryptobtcearner is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →