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.
TradeXseal: signal report from the Cryptosenti desk
TradeXseal pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Defi Master (Imposter)
When we trace the signals around Defi Master (Imposter), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Watchlist case file · New Goal Investment
Watchlist case file: New Goal Investment. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: RunTimeProfits
RunTimeProfits 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 deposi…
Read the file →Cryptosenti Watchlist: Universecoinminers
Universecoinminers 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 SH…
Read the file →Watchlist case file · Tradingweb
Tradingweb is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Auxi Market — Brooklyn desk case file
Auxi Market is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Concrete Loans Ltd
Intelligence gathered on Concrete Loans Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: prénomnom@tdglobalcompany.com
prénomnom@tdglobalcompany.com 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…
Read the file →