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: Askotrade
When we trace the signals around Askotrade, 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: prénom.nom@epargne-corum.com
prénom.nom@epargne-corum.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 regulated firm….
Read the file →CDO Markets — Brooklyn desk case file
CDO Markets 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: the entity operating the
the entity operating the 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 t…
Read the file →Cryptosenti Watchlist: Maxtradex
Intelligence gathered on Maxtradex 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: Active Capital Asset Managers (Clone of EEA authorised firm)
A review of Active Capital Asset Managers (Clone of EEA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-invest…
Read the file →Case file: Ufina Capital (Bitcoinup)
The Brooklyn desk has logged Ufina Capital (Bitcoinup) as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Smartcrestunix
Intelligence gathered on Smartcrestunix points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Crypto Lords
When we trace the signals around Crypto Lords, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →