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: Dittrademarket
Dittrademarket 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…
Read the file →Cryptosenti Watchlist: Magnumator
Magnumator 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 →Cryptosenti Watchlist: flagship-investmentsag.com und flaggschiff.ag
flagship-investmentsag.com und flaggschiff.ag 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 s…
Read the file →Cryptosenti Watchlist: Orbex
Orbex 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 Operator:…
Read the file →Cryptosenti Watchlist: Bistra Advisors LLC
Our signal desk has flagged Bistra Advisors LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Peterson Capital Partners, Inc.
When we trace the signals around Peterson Capital Partners, Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →Cryptosenti Watchlist: Elmstone union
Our signal desk has flagged Elmstone union after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: PSF Services Ltd
PSF Services Ltd 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 SHEE…
Read the file →Cryptosenti Watchlist: Fondsfiables
Fondsfiables 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 Op…
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