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: Mobatrade
Mobatrade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: GLQ-Investors
GLQ-Investors 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 funds….
Read the file →Cryptosenti Watchlist: Wealth Base
When we trace the signals around Wealth Base, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: International Reserve
International Reserve 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 thei…
Read the file →Cryptosenti Watchlist: TAREX TRADING FX
Intelligence gathered on TAREX TRADING FX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: European Exchange Pro LTD
European Exchange Pro LTD 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. SI…
Read the file →Cryptosenti Watchlist: Pearly-Trades.Realai-app.Online Investments
Pearly-Trades.Realai-app.Online Investments surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platf…
Read the file →Cryptosenti Watchlist: Se Former Au Trading
Se Former Au Trading 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 …
Read the file →roitronix — Brooklyn desk case file
roitronix pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →