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: Inqubeta
When we trace the signals around Inqubeta, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: ASTRO ELITE TRADE
When we trace the signals around ASTRO ELITE TRADE, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Maitland Bell & Co.
Maitland Bell & Co. 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 ta…
Read the file →SilverX Markets — Brooklyn desk case file
The Brooklyn desk has logged SilverX Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Amelieunionmarket
Intelligence gathered on Amelieunionmarket 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: Siwan Trading
Siwan 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 deposit…
Read the file →Case file: GFX
The Brooklyn desk has logged GFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Cryptorichs
Cryptorichs arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Polnaro
A review of Polnaro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Polnaro Flagged by…
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