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.
Watchlist case file · Clone Asteo Trade
Clone Asteo Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Unknown (Misrepresentation of trade name, such as “Wells Fargo
Our signal desk has flagged Unknown (Misrepresentation of trade name, such as "Wells Fargo after cross-checking chain activity, marketing patterns and public warnings. The pic…
Read the file →Cryptosenti Watchlist: Bit-Pay Limited
We opened a file on Bit-Pay Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Duxacapital
Our signal desk has flagged Duxacapital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Myprofitlive Services LLC
Intelligence gathered on Myprofitlive Services LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: National Financial Supervision Authority
National Financial Supervision Authority reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a reg…
Read the file →Case file: TRADEFXM
Watchlist case file: TRADEFXM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: BULLPROJECTS
When we trace the signals around BULLPROJECTS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Gatevex
Gatevex 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. SIGNA…
Read the file →