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 · FX INFINITYTRADE
FX INFINITYTRADE caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: PWAN NIL
A review of PWAN NIL places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: PWAN NILFlagged by:…
Read the file →WAVE INDICES: signal report from the Cryptosenti desk
WAVE INDICES is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →W2W Capital: signal report from the Cryptosenti desk
W2W Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Lamaisonlivreo
We opened a file on Lamaisonlivreo 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: CAPITAL CRYPTO TRADE
We opened a file on CAPITAL CRYPTO TRADE after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Artinexa
Artinexa 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 →Cryptosenti Watchlist: Jarlifarl
Intelligence gathered on Jarlifarl points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Clone Finco Trades — Brooklyn desk case file
The Brooklyn desk has logged Clone Finco Trades as a high-risk operator. The pattern is one our case files have read before.
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