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.
Case file: HeroMarkets It
Watchlist case file: HeroMarkets It. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: ABC Investing, Inc.
We opened a file on ABC Investing, Inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Watchlist case file · Tinoktrade
The Brooklyn desk has logged Tinoktrade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Aurenex
Watchlist case file: Aurenex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: crypto.com@team-support.pro
crypto.com@team-support.pro 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. …
Read the file →Tradesmart: signal report from the Cryptosenti desk
Watchlist case file: Tradesmart. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Hyper Trades
Hyper Trades is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: LMFX
LMFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Prointerex
A review of Prointerex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Prointerex Flag…
Read the file →