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: TechGlobalBank
A review of TechGlobalBank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: TechGlobalBan…
Read the file →Social Trade Pro — Brooklyn desk case file
Social Trade Pro is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: OptimaSync Capital
OptimaSync Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: DAILY FXMINING
DAILY FXMINING 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: Bittrexfx
Bittrexfx 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 Opera…
Read the file →Cryptosenti Watchlist: Rodierholdings
Rodierholdings 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: ohkajhu60
Intelligence gathered on ohkajhu60 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: Max Wells Bank
Max Wells Bank 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: Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd
Our signal desk has flagged Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges…
Read the file →