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: Ethicalfixedratesavings
A review of Ethicalfixedratesavings places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Ethi…
Read the file →Cryptosenti Watchlist: Livecoin FXtrade
We opened a file on Livecoin FXtrade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Fiatbit
Fiatbit 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 deposits and …
Read the file →Cryptosenti Watchlist: SGT Markets (Imposter)
SGT Markets (Imposter) 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 tak…
Read the file →Cryptosenti Watchlist: Sun Miner
When we trace the signals around Sun Miner, 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: Quantara FX
Quantara FX 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 Ope…
Read the file →Cryptosenti Watchlist: Royal Investment Group
When we trace the signals around Royal Investment Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Novus Trades
Novus Trades 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 funds. …
Read the file →My24 Coin — Brooklyn desk case file
My24 Coin is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →