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: Al-Hamd Islamic Financial Group
Intelligence gathered on Al-Hamd Islamic Financial Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Cryptosenti Watchlist: EXPER TRADEX
When we trace the signals around EXPER TRADEX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Infinitrade
Intelligence gathered on Infinitrade 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 →Cryptosenti Watchlist: capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)
capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading p…
Read the file →Cryptosenti Watchlist: AC Finance Limited – Imposter website
A review of AC Finance Limited – Imposter website places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: TraderBot Trader Bot
Our signal desk has flagged TraderBot Trader Bot after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Orbitxassets
Orbitxassets 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: Asx 200
Asx 200 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 Operato…
Read the file →Cryptosenti Watchlist: Breeding Gilts Scheme by Naruang Integrated Farm
When we trace the signals around Breeding Gilts Scheme by Naruang Integrated Farm, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here…
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