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: Digital realcapital
Digital realcapital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Unlimit Capital — Brooklyn desk case file
Unlimit Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Innovationprotrade
Innovationprotrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →LQH Markets: signal report from the Cryptosenti desk
Watchlist case file: LQH Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Exploit Trading — Brooklyn desk case file
The Brooklyn desk has logged Exploit Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: StaxCapitalFX
StaxCapitalFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · youtradeecsa.com
youtradeecsa.com is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →MGM Global — Brooklyn desk case file
MGM Global reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: Wealth Way Fx
Wealth Way Fx now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →