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.
Cryptosenti Watchlist: Globalwealthinvestment
Globalwealthinvestment 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 the…
Read the file →Case file: 1x Trade
Watchlist case file: 1x Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →ITG Traders: signal report from the Cryptosenti desk
ITG Traders is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Frontier Markets Advisory (clone of authorised collective scheme)
Frontier Markets Advisory (clone of authorised collective scheme) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
Read the file →Cryptosenti Watchlist: XTB Global
XTB Global is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: HaveTrade
HaveTrade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Trademax Ltd
Intelligence gathered on Trademax Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Trust Pixs
Trust Pixs arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Befinance
Befinance 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 →