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.
Watchlist case file · LFtrade
Watchlist case file: LFtrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Evergreen Offshore Inc.
When we trace the signals around Evergreen Offshore Inc., 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: Potential clone entity – BOS Pro
Intelligence gathered on Potential clone entity – BOS Pro points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: TigerFX Limited
A review of TigerFX Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TigerFX Li…
Read the file →Jetafx: signal report from the Cryptosenti desk
The Brooklyn desk has logged Jetafx as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Payday Zoo
Payday Zoo 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 Oper…
Read the file →Watchlist case file · FXValidus
FXValidus 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: Deutsche Investment Loans – Deutsche Financial Investment
Intelligence gathered on Deutsche Investment Loans – Deutsche Financial Investment points to a high-risk operation. The name appears alongside classic fraud markers, and the …
Read the file →Cryptosenti Watchlist: Sovereign Trust Metals
A review of Sovereign Trust Metals places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sov…
Read the file →