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.
Bit500 — Brooklyn desk case file
Bit500 caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Capital Point Trading Ltd (Raw Trading Ltd)
When we trace the signals around Capital Point Trading Ltd (Raw Trading Ltd), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so p…
Read the file →Cryptosenti Watchlist: MEX Global Markets Pte Ltd
MEX Global Markets Pte Ltd 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…
Read the file →Cryptosenti Watchlist: Legitoptiontrade
When we trace the signals around Legitoptiontrade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Finacapital
A review of Finacapital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Finacapital Fl…
Read the file →Cryptosenti Watchlist: spotpayfx.com Ltd
Our signal desk has flagged spotpayfx.com Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: TrustInveztment
Our signal desk has flagged TrustInveztment after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Empire Enigma Human Resources
We opened a file on Empire Enigma Human Resources after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: TCAME
A review of TCAME places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TCAME Flagged by: IO…
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