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: STAKES HOLDINGS
STAKES HOLDINGS 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 depos…
Read the file →Watchlist case file · Bitcoin Revolution
Bitcoin Revolution 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: ADVANCE TRADING SYSTEMS
ADVANCE TRADING SYSTEMS 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 ta…
Read the file →Cryptosenti Watchlist: Liquidity Swap (clone of FCA authorised firm)
Liquidity Swap (clone of FCA authorised firm) 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 s…
Read the file →Cryptosenti Watchlist: BTYEX
BTYEX 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: Bitcoin Storm
We opened a file on Bitcoin Storm after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Express Kredit
When we trace the signals around Express Kredit, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Wiese Tradeix
A review of Wiese Tradeix places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Wiese Tradei…
Read the file →Cryptosenti Watchlist: Chicago Capital Trading Inc.
When we trace the signals around Chicago Capital Trading Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
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