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: CRYPTOLIMITED
When we trace the signals around CRYPTOLIMITED, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Atlantic Credit & Trust Bank
Atlantic Credit & Trust Bank 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 f…
Read the file →Watchlist case file · Orient Markets
Orient Markets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: info@parel-sa.fr
Our signal desk has flagged info@parel-sa.fr after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: AG3 Partners GmbH
Our signal desk has flagged AG3 Partners GmbH after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →CryptoBulls: signal report from the Cryptosenti desk
CryptoBulls markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Golden Club — Brooklyn desk case file
The Brooklyn desk has logged Golden Club as a high-risk operator. The pattern is one our case files have read before.
Read the file →Multixban — Brooklyn desk case file
Multixban arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CryptoCom AI (cloned firm)
When we trace the signals around CryptoCom AI (cloned firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →