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: Trade Market
Our signal desk has flagged Trade Market after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Almaak Prime: signal report from the Cryptosenti desk
Almaak Prime caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Globalwealthinvestment
Globalwealthinvestment 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 the…
Read the file →Case file: 1x Trade
Watchlist case file: 1x Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →ITG Traders: signal report from the Cryptosenti desk
ITG Traders 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: Frontier Markets Advisory (clone of authorised collective scheme)
Frontier Markets Advisory (clone of authorised collective scheme) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
Read the file →Cryptosenti Watchlist: XTB Global
XTB Global 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: HaveTrade
HaveTrade 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: Trademax Ltd
Intelligence gathered on Trademax Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
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