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: Foopu
Foopu 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 SHEETOperator: F…
Read the file →Cryptosenti Watchlist: GlobalFi
Our signal desk has flagged GlobalFi after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Capital Clique
Capital Clique 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 →Cryptosenti Watchlist: Western Trust Company Washington
Western Trust Company Washington surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Option Financial Markets (Also known as Option FM)
When we trace the signals around Option Financial Markets (Also known as Option FM), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it he…
Read the file →Cryptosenti Watchlist: Swapmaxair
Our signal desk has flagged Swapmaxair after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Dxago
Our signal desk has flagged Dxago after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Cryptosenti Watchlist: Crypto Tradeuk
Intelligence gathered on Crypto Tradeuk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Lembrege Capital
Lembrege Capital 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 →