Raisin Bank AG (Clone) 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.
SIGNAL SHEET
- Operator: Raisin Bank AG (Clone)
- Flagged by: IOSCO I-SCAN (Ireland – Central Bank of Ireland)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
The losses build quietly. Each step feels reasonable in the moment, but the whole structure is designed so the exit door is locked exactly when you reach for it.
Red flags on file
- The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
- A dashboard shows large, steady profits that no real market produces on demand.
- Registration, address and ownership details are vague, borrowed or unverifiable.
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Ireland – Central Bank of Ireland)).
If you have already engaged
The most important step now is to stop the bleed and document. Do not pay a ‘release fee’ – that is the same scam wearing a second mask. Gather your evidence and let a real team assess the trail.
Were you in this case?
Recognise this pattern from Raisin Bank AG (Clone)? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.