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: BiKing Exchange
BiKing Exchange 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 SHEETO…
Read the file →Cryptosenti Watchlist: SummitTrade24
When we trace the signals around SummitTrade24, 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 →Watchlist case file · PROFITTRADE
The Brooklyn desk has logged PROFITTRADE as a high-risk operator. The pattern is one our case files have read before.
Read the file →PINNACLE FX TRADES — Brooklyn desk case file
The Brooklyn desk has logged PINNACLE FX TRADES as a high-risk operator. The pattern is one our case files have read before.
Read the file →A9FX: signal report from the Cryptosenti desk
A9FX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Heinz Hokkaido International
Our signal desk has flagged Heinz Hokkaido International after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: S2Trade
Our signal desk has flagged S2Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: AllianceStocks
AllianceStocks 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 →Market Master Trade: signal report from the Cryptosenti desk
Market Master Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →