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: Infinitrade4
Infinitrade4 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 SHEETOper…
Read the file →Cryptosenti Watchlist: UBCoins
UBCoins 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. SIGNA…
Read the file →Cryptosenti Watchlist: NovaCircle
NovaCircle 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 SHEET Oper…
Read the file →Watchlist case file · Infy Fx Trade
The Brooklyn desk has logged Infy Fx Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Dahlmann Group
A review of Dahlmann Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dahlmann Gr…
Read the file →Cryptosenti Watchlist: CryptocurrencyBitcoinxtrade
Our signal desk has flagged CryptocurrencyBitcoinxtrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Europe Pimco
When we trace the signals around Europe Pimco, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: FX Token Ltd
FX Token Ltd is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →LIGER: signal report from the Cryptosenti desk
LIGER pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →