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.
Watchlist case file · Infinity Orbit Invest Ltd
Infinity Orbit Invest Ltd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: OXSTAKETH
OXSTAKETH 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 SHEETOperato…
Read the file →Cryptosenti Watchlist: bitfxtradez
We opened a file on bitfxtradez after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Cronoscap Markets
Cronoscap Markets 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 fu…
Read the file →Cryptosenti Watchlist: High Peak
High Peak 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. SIG…
Read the file →Cryptosenti Watchlist: SureFX Trading
When we trace the signals around SureFX Trading, 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: ECOIN FX TRADE
We opened a file on ECOIN FX TRADE after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Ellis Marshall Global
Ellis Marshall Global 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 thei…
Read the file →Cryptosenti Watchlist: Ditrexmarkets
Our signal desk has flagged Ditrexmarkets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →