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: amf@support-financial.com
amf@support-financial.com 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.SIG…
Read the file →Cryptosenti Watchlist: Primaxfx Global Trade Ltd
A review of Primaxfx Global Trade Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →UNIQUEMEGAWEB: signal report from the Cryptosenti desk
UNIQUEMEGAWEB markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Finiko
Intelligence gathered on Finiko points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Ploy ThiTima
Ploy ThiTima 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 Op…
Read the file →Cryptosenti Watchlist: Tradetoexcel
When we trace the signals around Tradetoexcel, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Rufmaxkredit
Rufmaxkredit 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 Op…
Read the file →Cryptosenti Watchlist: Co-operative Bank – Fake term deposits
Co-operative Bank – Fake term deposits surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: Leafgreen Investments Pte Ltd Petra Investments Pte Ltd
Intelligence gathered on Leafgreen Investments Pte Ltd Petra Investments Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money tr…
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