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.
Zephora Trade: signal report from the Cryptosenti desk
Zephora Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: ProMarket
ProMarket 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.SIGN…
Read the file →Cryptosenti Watchlist: SKYLERFINBANK
SKYLERFINBANK 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 O…
Read the file →Cryptosenti Watchlist: Newdex
Newdex 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: Axeinvest
We opened a file on Axeinvest after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: Fin-Toward
A review of Fin-Toward places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fin-Toward Flag…
Read the file →Cryptosenti Watchlist: LAK3 Company SA LAKE $LAK3
Our signal desk has flagged LAK3 Company SA LAKE $LAK3 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Watchlist case file · Trezocapital
Watchlist case file: Trezocapital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee
Our signal desk has flagged SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee after cross-checking chain activity, marketing patterns and public warnings. The picture …
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