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 STOCK TRADES LTD
CRYPTO STOCK TRADES 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 th…
Read the file →RAPIDFEX TRADES: signal report from the Cryptosenti desk
Watchlist case file: RAPIDFEX TRADES. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Howell and Johnson Associates
When we trace the signals around Howell and Johnson Associates, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: Goldnow2
Goldnow2 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 Operat…
Read the file →Cryptosenti Watchlist: International Business Permit Certificate
A review of International Business Permit Certificate places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL …
Read the file →Case file: SwissDirekt
SwissDirekt markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Dex Coin Global Investment
Dex Coin Global Investment 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…
Read the file →Cherry Finance — Brooklyn desk case file
Cherry Finance reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Stock chart hunter
Stock chart hunter 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 SH…
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