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: Pacificeagleam
Pacificeagleam 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: Keswick Capital Corp.
We opened a file on Keswick Capital Corp. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Resolution Fund International
We opened a file on Resolution Fund International 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: 10 Markets
A review of 10 Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: 10 Markets Flag…
Read the file →Cryptosenti Watchlist: Get My Loans
Our signal desk has flagged Get My Loans after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: US Stock Regulators
We opened a file on US Stock Regulators after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Albertson Group Co Ltd
When we trace the signals around Albertson Group Co Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Ingledew Trading
Our signal desk has flagged Ingledew Trading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Bforbroker
Bforbroker 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 a…
Read the file →