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.
Case file: Hayat Global
Watchlist case file: Hayat Global. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: 24TradeSpace
When we trace the signals around 24TradeSpace, 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: Premium Invest Club
Premium Invest Club reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: protrade.investments
Our signal desk has flagged protrade.investments after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: WSM (clone of FCA authorised firm)
A review of WSM (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: Prudential Assurance Company
Prudential Assurance Company 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: Qtgl
Our signal desk has flagged Qtgl after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading opera…
Read the file →Cryptosenti Watchlist: Premium Mentor (the scam entity)
A review of Premium Mentor (the scam entity) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: ICFM
The Brooklyn desk has logged ICFM as a high-risk operator. The pattern is one our case files have read before.
Read the file →