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: AbitoTrade
AbitoTrade 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 SHEETOperat…
Read the file →Pemaxx — Brooklyn desk case file
Pemaxx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Trade WL
Trade WL markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: ADI INTERNATIONAL BUSINESS (MARBELLA)
Our signal desk has flagged ADI INTERNATIONAL BUSINESS (MARBELLA) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: SolarWave Group AG
SolarWave Group AG 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: Tendo Loan (clone of an FCA authorised firm)
When we trace the signals around Tendo Loan (clone of an FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →Cryptosenti Watchlist: Gb Patrimoine Paris
Gb Patrimoine Paris 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 S…
Read the file →Cryptosenti Watchlist: TMX-Coinweb
TMX-Coinweb 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 SHEET Ope…
Read the file →Cryptosenti Watchlist: MACOWEALTH INVESTMENT
When we trace the signals around MACOWEALTH INVESTMENT, 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 →