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: Plannet Marketing
Plannet Marketing 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 dep…
Read the file →Case file: CmProTrading
CmProTrading arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Strategy discussion group 88
Strategy discussion group 88 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 fr…
Read the file →Case file: FXMagnus International
FXMagnus International now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →QTrade: signal report from the Cryptosenti desk
QTrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Fx Newera — Brooklyn desk case file
Watchlist case file: Fx Newera. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: One Star Finance
One Star Finance 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 →MASS: signal report from the Cryptosenti desk
MASS is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Live Crypto Options
Live Crypto Options pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
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