Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Wade and Wiley Consultancy
Wade and Wiley Consultancy 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 →Cryptosenti Watchlist: Ogm Portail
Our signal desk has flagged Ogm Portail after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Watchlist case file · Trust Field
The Brooklyn desk has logged Trust Field as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: AEX Crypto
AEX Crypto 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. SI…
Read the file →Cryptosenti Watchlist: United Lending Capitals
Intelligence gathered on United Lending Capitals points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Taidy Trade SA SteTrading
Our signal desk has flagged Taidy Trade SA SteTrading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Case file: Anax Capital Markets
Anax Capital Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Xenteliainvest
Xenteliainvest 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 …
Read the file →Cryptosenti Watchlist: PRIMEMARKETFX
When we trace the signals around PRIMEMARKETFX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →