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: Dapodex
Dapodex 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 and …
Read the file →Case file: AlphaSoft.Ai
The Brooklyn desk has logged AlphaSoft.Ai as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Trade World FX Trade FX
Trade World FX Trade FX 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. SIGN…
Read the file →Cryptosenti Watchlist: Plus Lening
Our signal desk has flagged Plus Lening after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
We opened a file on Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdraw…
Read the file →Cryptosenti Watchlist: M Restaurants
M Restaurants 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 funds….
Read the file →Cryptosenti Watchlist: DELUXE ASSET INVESTMENT
Intelligence gathered on DELUXE ASSET INVESTMENT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: TradingBinance
Intelligence gathered on TradingBinance 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 →Cryptosenti Watchlist: PSMTrade
PSMTrade 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 Operat…
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