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: CED Capital Ltd (cloned firm)
CED Capital Ltd (cloned firm) 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…
Read the file →Cryptosenti Watchlist: Hash Miner (
When we trace the signals around Hash Miner (, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Goldmillionbotv2
A review of Goldmillionbotv2 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Goldmilli…
Read the file →Cryptosenti Watchlist: Prime Risk Solutions
When we trace the signals around Prime Risk Solutions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Global Trader Pro
Intelligence gathered on Global Trader Pro 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: prénom.nom@gestionprivee-martinmaurel.com
Intelligence gathered on prénom.nom@gestionprivee-martinmaurel.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lea…
Read the file →Cryptosenti Watchlist: PrizeFX Investments (Europe)
Our signal desk has flagged PrizeFX Investments (Europe) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: ECIBN
When we trace the signals around ECIBN, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: Fiscor
A review of Fiscor places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fiscor Flagged by: …
Read the file →