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: AI Daily Robot
AI Daily Robot 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 →Cryptosenti Watchlist: FIG Investments Ltd
We opened a file on FIG Investments Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: iTrade Limited
A review of iTrade Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: iTrade Limi…
Read the file →Cryptosenti Watchlist: OXIS & ASSOCIATES LLC
Intelligence gathered on OXIS & ASSOCIATES 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 →Watchlist case file · PrideFx
PrideFx is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Indigo Patrimoine
A review of Indigo Patrimoine places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Indigo P…
Read the file →Cryptosenti Watchlist: Coinexpot
Our signal desk has flagged Coinexpot after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Watchlist case file · stocks trade.co.uk
stocks trade.co.uk now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →ASSETALLIANCEINC.COM: signal report from the Cryptosenti desk
Watchlist case file: ASSETALLIANCEINC.COM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →