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: United States Settlement and Claims Commission
When we trace the signals around United States Settlement and Claims Commission, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here s…
Read the file →Cryptosenti Watchlist: Trade Max Investic
Intelligence gathered on Trade Max Investic points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Gold & Retirement Planning
Gold & Retirement Planning 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 fir…
Read the file →Cryptosenti Watchlist: contact@LBPACTIONSMONDE.com
When we trace the signals around contact@LBPACTIONSMONDE.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Case file: SCEXS
SCEXS pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Start Capital — Brooklyn desk case file
Start Capital 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: Mako Top Option ltd
Mako Top Option 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. SIGNAL S…
Read the file →Broker2U Trade — Brooklyn desk case file
Broker2U Trade 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: ELLITETRADING FINANCE
Our signal desk has flagged ELLITETRADING FINANCE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
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