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.
LEOM MARKET — Brooklyn desk case file
Watchlist case file: LEOM MARKET. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: LPL Trade
LPL Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: StatusMarkets
StatusMarkets 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 deposit…
Read the file →Case file: FX Prime Holdings
Watchlist case file: FX Prime Holdings. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: 247octafxtrader
247octafxtrader 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 depos…
Read the file →Cryptosenti Watchlist: FiatVisions
FiatVisions arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →FGT Pro — Brooklyn desk case file
FGT Pro 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: WARNING: Validus is not registered to provide financial services in New Zealand
WARNING: Validus is not registered to provide financial services in New Zealand is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: thi…
Read the file →Cryptosenti Watchlist: mycovertime.com (Clone of FCA authorised firm)
Intelligence gathered on mycovertime.com (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarel…
Read the file →