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: Simplexmarketonlinefx
The Brooklyn desk has logged Simplexmarketonlinefx as a high-risk operator. The pattern is one our case files have read before.
Read the file →Capitalinfusions — Brooklyn desk case file
Capitalinfusions caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Skylinevip
Skylinevip 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.SIG…
Read the file →Cryptosenti Watchlist: acct.chedix.com
Our signal desk has flagged acct.chedix.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Watchlist case file · ACTIVE FOREX TRADE (ACTIVEFOREXTRADE)
The Brooklyn desk has logged ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Infinitetrade
A review of Infinitetrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Infinitetrad…
Read the file →Cryptosenti Watchlist: Monesia Monesia Bank
When we trace the signals around Monesia Monesia Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: cloning of Advanzia Bank S.A.
Intelligence gathered on cloning of Advanzia Bank S.A. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
Read the file →Abyss world asset: signal report from the Cryptosenti desk
The Brooklyn desk has logged Abyss world asset as a high-risk operator. The pattern is one our case files have read before.
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