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.
BTC Traders: signal report from the Cryptosenti desk
The BTC Traders file records the reported website https://btctraders.co.za/. Open the file for its details.
Read the file →Uberchains: signal report from the Cryptosenti desk
The Uberchains file records the reported website https://www.uberchains.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: easyMarkets (Imposter)
The record for easyMarkets (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Case file: Signet Capital
The Signet Capital file records the reported website https://www.signetcapital.cc/. Open the file for its details.
Read the file →StarFing — Brooklyn desk case file
The StarFing file records the reported website http://fm.starfing.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Elite Options Co
The record for Elite Options Co lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Global Astock Market Trade
The record for Global Astock Market Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Continental Acquisitions Inc. (Imposter)
The record for Continental Acquisitions Inc. (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →ClickproFX: signal report from the Cryptosenti desk
The ClickproFX file records the reported website https://www.clickprofx.com/. Open the file for its details.
Read the file →