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.
Case file: Malyat group (PTY) LTD
Malyat group (PTY) LTD 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: SGtrade
SGtrade 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: Federal Asset Management
Federal Asset Management 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. SIG…
Read the file →Cryptosenti Watchlist: Suspected scam and imposter website twinfs.com
Our signal desk has flagged Suspected scam and imposter website twinfs.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →Cryptosenti Watchlist: FXUnited Limited
FXUnited Limited 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 take depo…
Read the file →Case file: MILLIONS PIPS FTX
MILLIONS PIPS FTX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: British Cash Loan
Our signal desk has flagged British Cash Loan after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →EquityTrade: signal report from the Cryptosenti desk
EquityTrade 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: Standard Chartered
When we trace the signals around Standard Chartered, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →