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: OlympicTradeLTD
A review of OlympicTradeLTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: OlympicTrade…
Read the file →Cryptosenti Watchlist: Digital Massets LTD
Digital Massets LTD 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 d…
Read the file →Cryptosenti Watchlist: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
A review of Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ places it squarely in scam-broker territory. The tells are the ones we see again and again…
Read the file →Cryptosenti Watchlist: Exchangecapitalfx.com Limited
When we trace the signals around Exchangecapitalfx.com Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: info@kng-securites.com
info@kng-securites.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. SIGNA…
Read the file →NexonRise: signal report from the Cryptosenti desk
NexonRise markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Startex Ford
A review of Startex Ford places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Startex Ford …
Read the file →Watchlist case file · PSS
Watchlist case file: PSS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · CryptoPrimeTrading
CryptoPrimeTrading reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →