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: Bittmarket
Bittmarket markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: ScriptBooster
Our signal desk has flagged ScriptBooster after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Pro-FXTrades Ltd. or Pro-FXTrades.com
Pro-FXTrades Ltd. or Pro-FXTrades.com reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regula…
Read the file →Cryptosenti Watchlist: Traders Room FX
Our signal desk has flagged Traders Room FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Secure Markets Trading Systems Pty Ltd
A review of Secure Markets Trading Systems Pty Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: Bitcola Pte. Ltd.
Intelligence gathered on Bitcola Pte. Ltd. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: PNC IC APP
PNC IC APP 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: Oaktree Capital Management
Our signal desk has flagged Oaktree Capital Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: GYD
GYD is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →