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: 4q4b
4q4b 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 SHEETOperator: 4q…
Read the file →Cryptosenti Watchlist: Finaceirotrader
Finaceirotrader 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 fund…
Read the file →Cryptosenti Watchlist: AER EXCEL
We opened a file on AER EXCEL after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: IDENCOTRADE
We opened a file on IDENCOTRADE after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Harvestsphereonline
When we trace the signals around Harvestsphereonline, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Compare Your Way
When we trace the signals around Compare Your Way, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Kmtscale
Kmtscale 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 Operat…
Read the file →Cryptosenti Watchlist: United Investment Limited
United Investment Limited 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. SI…
Read the file →Cryptosenti Watchlist: BitoFX Investment
BitoFX Investment 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 SHE…
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