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: Income Gardners
Income Gardners 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 SHEETO…
Read the file →Cryptosenti Watchlist: Alainfx
Alainfx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: KRAKCOIN
KRAKCOIN 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: JDR Securities Limited
JDR Securities Limited 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 the…
Read the file →Cryptosenti Watchlist: Satodex
When we trace the signals around Satodex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Legit Crypto Option or Citizen Crypto Mining FX
Our signal desk has flagged Legit Crypto Option or Citizen Crypto Mining FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Cryptosenti Watchlist: NQD Global Marketing Management L.L.C
When we trace the signals around NQD Global Marketing Management L.L.C, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
Read the file →Cryptosenti Watchlist: Allianz Investissements
Allianz Investissements 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. SIGN…
Read the file →Cryptosenti Watchlist: EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd
EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we h…
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