Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Case file: Smartex Trading
Watchlist case file: Smartex Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: P.J. Solomon Securities LLC
P.J. Solomon Securities LLC 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 →Cryptosenti Watchlist: Online Financial Loans
A review of Online Financial Loans places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Onl…
Read the file →Cryptosenti Watchlist: Onex Trade
Onex Trade 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 →Cryptosenti Watchlist: Cryptotraderoptions
Cryptotraderoptions 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 →Cryptosenti Watchlist: Endrix Pat
A review of Endrix Pat places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Endrix Pat Flag…
Read the file →Cryptosenti Watchlist: Solflare
Solflare 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 and…
Read the file →Cryptosenti Watchlist: Conostock
Conostock 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 Opera…
Read the file →Cryptosenti Watchlist: Talk Loans Ltd (Clone of FCA authorised firm)
Our signal desk has flagged Talk Loans Ltd (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is c…
Read the file →