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: Mesirowfx
Mesirowfx 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 deposits an…
Read the file →Cryptosenti Watchlist: MTrading
MTrading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: PILLAR CRYPTO
Our signal desk has flagged PILLAR CRYPTO after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: BullPro Trade
BullPro Trade 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….
Read the file →FXSKYOPTION TRADE — Brooklyn desk case file
The Brooklyn desk has logged FXSKYOPTION TRADE as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Illuminate Ventures Advisor Inc.
When we trace the signals around Illuminate Ventures Advisor Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Exremacoai
Our signal desk has flagged Exremacoai after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: n_8b
When we trace the signals around n_8b, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
Read the file →Cryptosenti Watchlist: FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES 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…
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