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.
Blink Trades: signal report from the Cryptosenti desk
Blink Trades arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Golden Brokers Limited – Dubai Branch – representative office
Golden Brokers Limited – Dubai Branch – representative office surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves…
Read the file →Cryptosenti Watchlist: FX905
FX905 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 SHEET Operator:…
Read the file →SDSTARFX — Brooklyn desk case file
SDSTARFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: All Coin Swapper
When we trace the signals around All Coin Swapper, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
Read the file →Cryptosenti Watchlist: Best UK Bond
A review of Best UK Bond places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Best UK Bond …
Read the file →Cryptosenti Watchlist: Edgeflextrade Ltd
When we trace the signals around Edgeflextrade Ltd, 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: Learn Thai Stocks
Learn Thai Stocks 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 SHE…
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