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: Ellison Partners
When we trace the signals around Ellison Partners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: SIGNAL MAX
Our signal desk has flagged SIGNAL MAX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Creative Mega Protrade
Creative Mega Protrade 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. SIGNA…
Read the file →Cryptosenti Watchlist: SFM Global
SFM Global reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Bigatron
When we trace the signals around Bigatron, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Plexusfin.com (Clone of FCA authorised firm)
Plexusfin.com (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam plat…
Read the file →Cryptosenti Watchlist: Kredit Official
Our signal desk has flagged Kredit Official after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: LinkFex
LinkFex 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: Atlas Funding Group Ltd (Clone of FCA authorised firm)
Atlas Funding Group Ltd (Clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platf…
Read the file →