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.
Watchlist case file · Certified Global Network
The Brooklyn desk has logged Certified Global Network as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Trademirror
Intelligence gathered on Trademirror 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: Hong Kong Equity Exchange
When we trace the signals around Hong Kong Equity Exchange, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: Southampton Investment Services Inc.
Intelligence gathered on Southampton Investment Services Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
Read the file →Rose Capital: signal report from the Cryptosenti desk
Rose Capital 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: Mc’Dave Investments & Financial
Mc’Dave Investments & Financial 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: EliteTradeFxt
EliteTradeFxt 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 deposit…
Read the file →Cryptosenti Watchlist: Primex Trade Global
Intelligence gathered on Primex Trade Global points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: dogecoinm
Intelligence gathered on dogecoinm 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 →