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: INFLUXTRADE
INFLUXTRADE 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 …
Read the file →Cryptosenti Watchlist: Sekolah Saham Malaysia
Sekolah Saham Malaysia 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: Immediate Calalyst
When we trace the signals around Immediate Calalyst, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Imperial Wealth International — Brooklyn desk case file
The Brooklyn desk has logged Imperial Wealth International as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Equal Real Estate SA
Equal Real Estate SA 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 …
Read the file →Cryptosenti Watchlist: MTechTrade
MTechTrade 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 a…
Read the file →TRUST FXT — Brooklyn desk case file
TRUST FXT now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Coinfield
Coinfield 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 an…
Read the file →Cryptosenti Watchlist: Dongzi Securities/ Oriental Seed Securities Co. Ltd.
We opened a file on Dongzi Securities/ Oriental Seed Securities Co. Ltd. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →