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: GAM GROWTH INVESTMENTS
Intelligence gathered on GAM GROWTH INVESTMENTS points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Ebanking
A review of Ebanking places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ebanking Flagged …
Read the file →Cryptosenti Watchlist: Golden Currencies
We opened a file on Golden Currencies after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Watchlist case file · Portrades
The Brooklyn desk has logged Portrades as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: 360 GLOBAL CAPITAL LLC
360 GLOBAL CAPITAL LLC 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 tak…
Read the file →Cryptosenti Watchlist: Hong Kong Zhitian Capital Group Limited
A review of Hong Kong Zhitian Capital Group Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SH…
Read the file →Cryptosenti Watchlist: CashSpiner
A review of CashSpiner places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CashSpiner Flag…
Read the file →Cryptosenti Watchlist: Hoon News
Hoon News 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 deposits an…
Read the file →Case file: Ortega Capital Limited
Ortega Capital Limited caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →