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: PrimeInvest-Edge (Imposter)
PrimeInvest-Edge (Imposter) 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 t…
Read the file →Cryptosenti Watchlist: tradingroom@bitaiapp.pro
tradingroom@bitaiapp.pro 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 t…
Read the file →Cryptosenti Watchlist: Dolmen Stockbrokers
Dolmen Stockbrokers 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: Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
We opened a file on Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals…
Read the file →Cryptosenti Watchlist: Siri Tech Limited
We opened a file on Siri Tech Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: wti-hk.com – imposter website
We opened a file on wti-hk.com – imposter website after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: Deals for Loan
Deals for Loan 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: Crypto Asset Trading Exchange INC
Crypto Asset Trading Exchange INC 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 …
Read the file →Cryptosenti Watchlist: PlusOption
Intelligence gathered on PlusOption points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →