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: SIMPLE MINER
Our signal desk has flagged SIMPLE MINER after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Abra Forex Group
Abra Forex Group 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 SHEE…
Read the file →Cryptosenti Watchlist: Intrinyx
Intrinyx 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 and…
Read the file →Cryptosenti Watchlist: UK Compare
When we trace the signals around UK Compare, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Case file: Universal broker
The Brooklyn desk has logged Universal broker as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Horizon Ridge Credit Union
We opened a file on Horizon Ridge Credit Union after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: Liquidpro
Liquidpro 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: Rendelman-Jennings Corporate LLC
Intelligence gathered on Rendelman-Jennings Corporate LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: 10CFDs
10CFDs 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 and b…
Read the file →