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: FIN-CASE
Our signal desk has flagged FIN-CASE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →ZumaMarkets — Brooklyn desk case file
ZumaMarkets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Arbitragepartner
Arbitragepartner pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: IFP Center
IFP Center 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: FOREX BIXI
We opened a file on FOREX BIXI 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: Mannet Capital Management (clone of former PSD Agent)
Intelligence gathered on Mannet Capital Management (clone of former PSD Agent) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trai…
Read the file →Cryptosenti Watchlist: Star On Capital Pte. Ltd.
Our signal desk has flagged Star On Capital Pte. Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Ted Set9000
Intelligence gathered on Ted Set9000 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 →Case file: TWMarkets
TWMarkets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →