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: Easy Money Loan
We opened a file on Easy Money Loan after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Real World Global
Real World Global 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 dep…
Read the file →Cryptosenti Watchlist: West Prime Savings Bank
West Prime Savings Bank 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 th…
Read the file →Cryptosenti Watchlist: SAKURAGOLD INVESTMENTS LDA
We opened a file on SAKURAGOLD INVESTMENTS LDA after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Primemax: signal report from the Cryptosenti desk
The Brooklyn desk has logged Primemax as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: PCASH
PCASH 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. SIGNAL …
Read the file →Cryptosenti Watchlist: Everest Trade
A review of Everest Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Everest Trad…
Read the file →Cryptosenti Watchlist: Binacfxtx
Binacfxtx 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. SIG…
Read the file →Cryptosenti Watchlist: Metaquora Metaquora Ltd
Metaquora Metaquora 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. SIGN…
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