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: SFX Trading Academy MY
We opened a file on SFX Trading Academy MY after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: OptiTrader AI
We opened a file on OptiTrader AI 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: Afrovision
Afrovision 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. SI…
Read the file →Cryptosenti Watchlist: Loyal Primus
When we trace the signals around Loyal Primus, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Solunar Finance Holdings
When we trace the signals around Solunar Finance Holdings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: METABITEXCHANGE
METABITEXCHANGE pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: Max Vault Investment
The Brooklyn desk has logged Max Vault Investment as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: MT.First-Global Bank
A review of MT.First-Global Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MT.Fi…
Read the file →Cryptosenti Watchlist: Crypto Currency Market Trade, Inc
Intelligence gathered on Crypto Currency Market Trade, Inc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywh…
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