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.
Cryptosenti Watchlist: Towardssource
When we trace the signals around Towardssource, 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 →Cryptosenti Watchlist: Today Loans UK Ltd (Clone of FCA authorised firm)
Intelligence gathered on Today Loans UK Ltd (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →Cryptosenti Watchlist: PRP Life
PRP Life 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 and…
Read the file →Cryptosenti Watchlist: TRADING GLOBAL
TRADING GLOBAL 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…
Read the file →Cryptosenti Watchlist: Grand Tradefx
Intelligence gathered on Grand Tradefx points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Mirainvestments
When we trace the signals around Mirainvestments, 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 →Watchlist case file · Tedex
Tedex caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Horizon Invest Group — Brooklyn desk case file
Horizon Invest Group 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: BankersGate
When we trace the signals around BankersGate, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →