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: TrueBlue
TrueBlue 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: PGIM Invest
Our signal desk has flagged PGIM Invest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Thara Heights Owner’s Corporation
Thara Heights Owner's Corporation reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regul…
Read the file →Cryptosenti Watchlist: Realfxtradeotf
Realfxtradeotf 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 …
Read the file →Case file: Global ICM
Global ICM arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Cove Investholm
Intelligence gathered on Cove Investholm points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Detoro
A review of Detoro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Detoro Flagged by: …
Read the file →Cryptosenti Watchlist: Asset Builders Limited (Imposter)
Asset Builders Limited (Imposter) 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: Winmarket
Intelligence gathered on Winmarket 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 →