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: Xovra
Xovra surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and bl…
Read the file →Cryptosenti Watchlist: ProFX Options Trade
We opened a file on ProFX Options Trade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Upswingtrade.com (Clone of FCA authorised firm)
Upswingtrade.com (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam p…
Read the file →Cryptosenti Watchlist: MC Capital Markets LLC
We opened a file on MC Capital Markets LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Stock Trading SupportV1
Our signal desk has flagged Stock Trading SupportV1 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Polariseptyltd
Polariseptyltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposi…
Read the file →iTrader — Brooklyn desk case file
iTrader caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Go Future ProMarket
Go Future ProMarket arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Amazon builds business
Amazon builds business 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 the…
Read the file →