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: Meliden Bank
Meliden Bank 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 funds.S…
Read the file →Cryptosenti Watchlist: Bulhills
Our signal desk has flagged Bulhills after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Case file: STREAK BULL EXPERTS
STREAK BULL EXPERTS arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: GT Global Ltd
When we trace the signals around GT Global Ltd, 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 →Watchlist case file · Finetero
The Brooklyn desk has logged Finetero as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: paraiba-world-switzerland
A review of paraiba-world-switzerland places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: Bitvest Crypto Trade
Bitvest Crypto Trade 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 →Case file: Global Prime Treasury PTE. LTD
Watchlist case file: Global Prime Treasury PTE. LTD. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: TBC International Markets LTD
When we trace the signals around TBC International Markets LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →