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: Fargo Redges Bank
We opened a file on Fargo Redges Bank after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Watchlist case file · INFINIXEXPERTTRADING
Watchlist case file: INFINIXEXPERTTRADING. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bit-System.co.uk
We opened a file on Bit-System.co.uk after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Case file: First Future Markets
First Future Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: CapitalAi
Watchlist case file: CapitalAi. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Smart Financial Circle 303
When we trace the signals around Smart Financial Circle 303, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: CoinDcx Webcoindcx
A review of CoinDcx Webcoindcx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CoinDcx…
Read the file →Cryptosenti Watchlist: Daxrobot
Daxrobot 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…
Read the file →Cryptosenti Watchlist: Thomas, Lloyd, Cohen & Anderson LLP
Thomas, Lloyd, Cohen & Anderson LLP 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 separat…
Read the file →