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.
Cedar Signals — Brooklyn desk case file
Cedar Signals arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: Poia
Watchlist case file: Poia. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · G Forex Trade Market
Watchlist case file: G Forex Trade Market. The story the front-end tells does not match the signal coming back from the chain.
Read the file →SafeFin — Brooklyn desk case file
The Brooklyn desk has logged SafeFin as a high-risk operator. The pattern is one our case files have read before.
Read the file →FxNextGen — Brooklyn desk case file
FxNextGen markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: traderstarfx International Ltd
traderstarfx International Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Cryptosenti Watchlist: Portafica
Portafica 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 deposits an…
Read the file →Cryptosenti Watchlist: CITIMORTGAGE BANK
CITIMORTGAGE BANK 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 fu…
Read the file →Cryptosenti Watchlist: Global Quest Consultancy Services, Inc.
Intelligence gathered on Global Quest Consultancy Services, Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
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