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: WSMARKET
WSMARKET is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: UXibi Exchange Technology Ltd
UXibi Exchange Technology Ltd 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…
Read the file →Cryptosenti Watchlist: Trufort investments
Trufort investments 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 …
Read the file →Watchlist case file · Financika Trade
Financika Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Etherum Defi (Imposter)
Etherum Defi (Imposter) 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 ta…
Read the file →Cryptosenti Watchlist: CFD PLATINUM
Watchlist case file: CFD PLATINUM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Warning: Oaklandholdingltd.net is not registered to provide financial
Our signal desk has flagged Warning: Oaklandholdingltd.net is not registered to provide financial after cross-checking chain activity, marketing patterns and public warnings. The p…
Read the file →Cryptosenti Watchlist: Debt Clearers
We opened a file on Debt Clearers after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: CITY TRADES GLOBAL
Our signal desk has flagged CITY TRADES GLOBAL after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →