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: Wallis Partridge
When we trace the signals around Wallis Partridge, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Wayne Global Limited
When we trace the signals around Wayne Global Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Pullman International Limited
Pullman International Limited 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…
Read the file →Cryptosenti Watchlist: Imperium Ltd (FXImperium)
Imperium Ltd (FXImperium) 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 …
Read the file →Cryptosenti Watchlist: Global Equity Alpha (clone firm)
Global Equity Alpha (clone firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Atticus Holdings International (Clone)
Our signal desk has flagged Atticus Holdings International (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: B4Markets Ltd
Our signal desk has flagged B4Markets Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Carmigestion
When we trace the signals around Carmigestion, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Eubi Investments Sp. z o.o.
Our signal desk has flagged Eubi Investments Sp. z o.o. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
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