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: Samtrade FX (SG) Pte. Ltd.
Our signal desk has flagged Samtrade FX (SG) Pte. Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Probitmegatradingoption
Intelligence gathered on Probitmegatradingoption points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: ALLIANCEFRUGAL
ALLIANCEFRUGAL 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: MERJES GROUP
When we trace the signals around MERJES GROUP, 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: Glendale Management Group
Intelligence gathered on Glendale Management Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: ING Investment Bank
We opened a file on ING Investment Bank 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 →Crypto Pips Academy — Brooklyn desk case file
The Brooklyn desk has logged Crypto Pips Academy as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: XeonFx
XeonFx 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 b…
Read the file →Cryptosenti Watchlist: Osaka Matsui Management
Osaka Matsui Management 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. SIGN…
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