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: Vegetable farm business okj
A review of Vegetable farm business okj places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: …
Read the file →Cryptosenti Watchlist: CoinbitsFx Trade
CoinbitsFx Trade 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 depo…
Read the file →Cryptosenti Watchlist: SUP Kredit
Intelligence gathered on SUP Kredit points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: APP Open Wallet
APP Open Wallet 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…
Read the file →SHANGQUAN: signal report from the Cryptosenti desk
SHANGQUAN arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Lumetixcomp
Our signal desk has flagged Lumetixcomp after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: CapitalXtend
Intelligence gathered on CapitalXtend points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Monstrade — Brooklyn desk case file
The Brooklyn desk has logged Monstrade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Infinity Trust Bank
Infinity Trust Bank 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 S…
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