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.
ASSETALLIANCEINC.COM: signal report from the Cryptosenti desk
Watchlist case file: ASSETALLIANCEINC.COM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Van Gogh Investments
Van Gogh Investments 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 S…
Read the file →Cryptosenti Watchlist: Ukcryptoxld
Ukcryptoxld 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 …
Read the file →Cryptosenti Watchlist: CoinMall
Our signal desk has flagged CoinMall after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: U.S. Registration of Securities Bureau
A review of U.S. Registration of Securities Bureau places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: The Global Trade (Imposter)
The Global Trade (Imposter) 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 fro…
Read the file →Cryptosenti Watchlist: Legitoptiontraders
Legitoptiontraders 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 f…
Read the file →Socrates Legacy: signal report from the Cryptosenti desk
Socrates Legacy reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: hibiscusequities.com (Clone of FCA authorised firm)
hibiscusequities.com (Clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform buil…
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