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: AVASECURE FXTRADE
AVASECURE FXTRADE 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 SHEE…
Read the file →Secured optionbase — Brooklyn desk case file
Secured optionbase 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: HSTIKKYTOKKY
Our signal desk has flagged HSTIKKYTOKKY after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Scotiabank (clone of FCA authorised firm)
Our signal desk has flagged Scotiabank (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Watchlist case file · Phoenix
Phoenix 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: Metadax Global
Metadax Global 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: Capital Wealth
Capital Wealth 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…
Read the file →Cryptosenti Watchlist: Gold Investor Stock
A review of Gold Investor Stock places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gold I…
Read the file →Case file: INSTANTGROW
Watchlist case file: INSTANTGROW. The story the front-end tells does not match the signal coming back from the chain.
Read the file →