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: CoMo Trade
CoMo Trade 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: TradeView PC
When we trace the signals around TradeView PC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Global GC Pte Ltd (Also known as Alcoin)
A review of Global GC Pte Ltd (Also known as Alcoin) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL S…
Read the file →Cryptosenti Watchlist: TRADECMF
TRADECMF caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: elitefxcoinstrade
elitefxcoinstrade 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 SHE…
Read the file →Cryptosenti Watchlist: FMINNG
A review of FMINNG places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FMINNG Flagged by: …
Read the file →Watchlist case file · Luna Capitals
Luna Capitals 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: Contract Trade
A review of Contract Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Contract Tr…
Read the file →Case file: Egmarkets
Egmarkets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →