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: Berkeley Square Partners (clone of UK registered public company)
Berkeley Square Partners (clone of UK registered public company) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beha…
Read the file →Cryptosenti Watchlist: UniAxisChain
UniAxisChain 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 deposits…
Read the file →Cryptosenti Watchlist: Hedges Capital Group
We opened a file on Hedges Capital Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Watchlist case file · Primesware
Primesware arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: prénom.nom@amedeis-invest.com
Our signal desk has flagged prénom.nom@amedeis-invest.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: crypto-x-options
Intelligence gathered on crypto-x-options 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: Gold Trustee Thailand
When we trace the signals around Gold Trustee Thailand, 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: Aztrading-Group
When we trace the signals around Aztrading-Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: GoCompare Fixed Rates
GoCompare Fixed Rates 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…
Read the file →