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: Saanutfinance
Saanutfinance 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….
Read the file →Cryptosenti Watchlist: Theta Holding
Theta Holding 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 →Cryptosenti Watchlist: Investors Advisory Services, LLC
Investors Advisory Services, LLC 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 f…
Read the file →Cryptosenti Watchlist: Fairdesk Technology PTE. LTD.
Fairdesk Technology PTE. LTD. 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…
Read the file →XLTRADE — Brooklyn desk case file
XLTRADE arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: prénom.nom@parkecotesla.com
prénom.nom@parkecotesla.com 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 t…
Read the file →FX COINTRADE — Brooklyn desk case file
FX COINTRADE now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: AUTOBOT ASSET
We opened a file on AUTOBOT ASSET after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Sentiotradeai
A review of Sentiotradeai places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sentiotradea…
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