Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: FxtmTrade Investment
FxtmTrade 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 S…
Read the file →Cryptosenti Watchlist: SerenityShares Limited
SerenityShares 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. SIGNA…
Read the file →Cryptosenti Watchlist: Malakoff Gestion
Malakoff Gestion 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 fun…
Read the file →Case file: Igtradenet.com
Igtradenet.com markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Advantage Trader
When we trace the signals around Advantage Trader, 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: Traderx Web
A review of Traderx Web places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Traderx Web Fl…
Read the file →Cryptosenti Watchlist: Poloniex
When we trace the signals around Poloniex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Fast Easy Cash
Our signal desk has flagged Fast Easy Cash after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: NeoSwissTrade
A review of NeoSwissTrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: NeoSwissTrad…
Read the file →