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: MSquare
MSquare 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: Validtrades
When we trace the signals around Validtrades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Aurum Fix: signal report from the Cryptosenti desk
Watchlist case file: Aurum Fix. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: AOL GLOBAL INVESTMENT CAPITAL LTD
AOL GLOBAL INVESTMENT CAPITAL LTD 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 peop…
Read the file →Cryptosenti Watchlist: Doxera
Doxera 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 Operator…
Read the file →Trends Creator Global Limited — Brooklyn desk case file
Trends Creator Global Limited 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: Kowela LTD
Our signal desk has flagged Kowela LTD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Dogdex
A review of Dogdex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dogdex Flagged by: …
Read the file →Cryptosenti Watchlist: Pro Finanz Schweiz AG
A review of Pro Finanz Schweiz AG places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Pro …
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