Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Wazxdex
Wazxdex 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 …
Read the file →Cryptosenti Watchlist: Fidjus Bank
Fidjus Bank 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 Ope…
Read the file →Cryptosenti Watchlist: Webster Options
Webster Options markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Trade Guide Insurance
Intelligence gathered on Trade Guide Insurance points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: AgsMarkets
The Brooklyn desk has logged AgsMarkets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Department of Financial Transactions
A review of Department of Financial Transactions places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: Meta Pro Trade Markets
Our signal desk has flagged Meta Pro Trade Markets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: BIDI Kredit
A review of BIDI Kredit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BIDI Kredit Fl…
Read the file →Cryptosenti Watchlist: Warning regarding telephone calls from persons falsely claiming to be
Warning regarding telephone calls from persons falsely claiming to be reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fak…
Read the file →