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: NowLoan
Our signal desk has flagged NowLoan after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: TraderPro
Intelligence gathered on TraderPro points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: Infinity Wealth
Infinity Wealth 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 fund…
Read the file →Cryptosenti Watchlist: Forex Cryptocurrency Investment
Forex Cryptocurrency Investment 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 fi…
Read the file →Cryptosenti Watchlist: Hot Binary247
Hot Binary247 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 O…
Read the file →JFD Trade — Brooklyn desk case file
JFD Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: MCKENZIE FREY CAPITAL PARTNERS
Our signal desk has flagged MCKENZIE FREY CAPITAL PARTNERS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Cryptosenti Watchlist: EMG Prime
When we trace the signals around EMG Prime, 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: Globera-Fx
When we trace the signals around Globera-Fx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
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