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: Katelyn Paige Poursaied
A review of Katelyn Paige Poursaied places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Kate…
Read the file →Cryptosenti Watchlist: Infinity Trust Management
Our signal desk has flagged Infinity Trust Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Cosmic (Imposter)
We opened a file on Cosmic (Imposter) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →AutoSmart Trades — Brooklyn desk case file
AutoSmart Trades is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki
When we trace the signals around Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docum…
Read the file →AI2TRADE LTD — Brooklyn desk case file
Watchlist case file: AI2TRADE LTD. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: NexDAX
NexDAX 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: Investing New Zealand
We opened a file on Investing New Zealand after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Case file: TradeCMX
TradeCMX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →