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: 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…
Read the file →Cryptosenti Watchlist: SCJP Ltd
When we trace the signals around SCJP Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Watchlist case file · ZTE Trading
ZTE Trading 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: OKJ JOE WINGS
When we trace the signals around OKJ JOE WINGS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: KREDIT FAST
KREDIT FAST 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 …
Read the file →condorcapitalmarkets.ltd — Brooklyn desk case file
condorcapitalmarkets.ltd pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →