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: 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…
Read the file →Cryptosenti Watchlist: MYTETHERFARMS
MYTETHERFARMS 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 deposit…
Read the file →Cryptosenti Watchlist: Bitech-Max
Bitech-Max 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 →Cryptosenti Watchlist: Sky Financial Services (clone of FCA authorised firm)
Sky Financial Services (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a …
Read the file →Wealth Haven — Brooklyn desk case file
Wealth Haven 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: Zhongmin International Futures
Zhongmin International Futures 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 fir…
Read the file →Cryptosenti Watchlist: Cryptoeasily
Cryptoeasily 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…
Read the file →Cryptosenti Watchlist: FDLDigital
The Brooklyn desk has logged FDLDigital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · FXTRADEBIT
Watchlist case file: FXTRADEBIT. The story the front-end tells does not match the signal coming back from the chain.
Read the file →