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: Terapad Services Limited
When we trace the signals around Terapad Services Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: Mashariq
Mashariq 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. SIGN…
Read the file →Flextrader — Brooklyn desk case file
Flextrader is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Diversified Global Equities Group
Diversified Global Equities Group 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 …
Read the file →Cryptosenti Watchlist: Salik Investment
Salik Investment 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 SHEE…
Read the file →Cryptosenti Watchlist: 4EX7
Our signal desk has flagged 4EX7 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading opera…
Read the file →Cryptosenti Watchlist: Scam impersonating New Zealand entity
Scam impersonating New Zealand entity reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regula…
Read the file →Cryptosenti Watchlist: Synergy Capital, LLC
Intelligence gathered on Synergy Capital, LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Crypto Asset Management Limited
Crypto Asset Management Limited 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 fi…
Read the file →