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: Supatrade Pty Ltd
Intelligence gathered on Supatrade Pty Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →InbaseTrader — Brooklyn desk case file
InbaseTrader markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Sici
Sici 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 Operator: …
Read the file →Cryptosenti Watchlist: Integra Asset Management
Integra Asset Management 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 t…
Read the file →Cryptosenti Watchlist: PASS INVESTMENT MANAGERS
When we trace the signals around PASS INVESTMENT MANAGERS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: Krypto-Rec
Krypto-Rec 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: Kensington Advisory & Investment Group
When we trace the signals around Kensington Advisory & Investment Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so pe…
Read the file →Top Exchange Investment — Brooklyn desk case file
Top Exchange Investment arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Dailyparsianpost
Dailyparsianpost 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…
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