Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built…
Read the file →Cryptosenti Watchlist: PTWealthManagement
PTWealthManagement 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 de…
Read the file →Cryptosenti Watchlist: All Capital Trade
All Capital Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Vital Markets: signal report from the Cryptosenti desk
Vital Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: AUTO TRADE 247
AUTO TRADE 247 arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: thebondexpert.co.uk
When we trace the signals around thebondexpert.co.uk, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Immediateeuraxai
A review of Immediateeuraxai places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Immediate…
Read the file →Cryptosenti Watchlist: HEX-CAPITAL LTD
HEX-CAPITAL LTD 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 fund…
Read the file →Cryptosenti Watchlist: Fixed Rate ISA Compare
A review of Fixed Rate ISA Compare places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fix…
Read the file →