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: SW Acquisition
When we trace the signals around SW Acquisition, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →AsianTrade — Brooklyn desk case file
AsianTrade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Tmercados
A review of Tmercados places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tmercados Flagge…
Read the file →Cryptosenti Watchlist: Btc Anonyme
Btc Anonyme 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 …
Read the file →Watchlist case file · FCX Trade
FCX Trade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Marketforetrading
Watchlist case file: Marketforetrading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SUNRISECRYPTO LIMITED
We opened a file on SUNRISECRYPTO LIMITED after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: LBM ASSESSORIA E PARTICIPAÇÕES LTDA
LBM ASSESSORIA E PARTICIPAÇÕES LTDA surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →Cryptosenti Watchlist: Finance Legend
Intelligence gathered on Finance Legend points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →