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: Crypto Arby Trade Limited
Crypto Arby Trade Limited 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 …
Read the file →Cryptosenti Watchlist: Cexioweb
A review of Cexioweb places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cexioweb Flagged …
Read the file →Cryptosenti Watchlist: Finance Rapide
Finance Rapide 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 →Cryptosenti Watchlist: Bgc4invest (Clone of Authorised firm)
Our signal desk has flagged Bgc4invest (Clone of Authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: Worldwide Transfer and Trust
A review of Worldwide Transfer and Trust places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: ELITE FOUND LTD
ELITE FOUND 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 people from their fund…
Read the file →Cryptosenti Watchlist: Unifiedchase Ltd
Our signal desk has flagged Unifiedchase Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Olymp Trade Olymp Trade Malaysia
Olymp Trade Olymp Trade Malaysia 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 f…
Read the file →Cryptosenti Watchlist: MTB Capitals
Watchlist case file: MTB Capitals. The story the front-end tells does not match the signal coming back from the chain.
Read the file →