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: GLOBAL FINANCE EXPERTS
GLOBAL FINANCE EXPERTS 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 the…
Read the file →Cryptosenti Watchlist: Atlantic Global Asset Management
When we trace the signals around Atlantic Global Asset Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Kiwibank – Fake term deposits
Intelligence gathered on Kiwibank – Fake term deposits points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
Read the file →Cryptosenti Watchlist: PZ Markets(s)
A review of PZ Markets(s) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PZ Markets(s…
Read the file →Cryptosenti Watchlist: Cryptoextrade
When we trace the signals around Cryptoextrade, 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: WORLDMINEINSURED
We opened a file on WORLDMINEINSURED after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: PRIMECAPITEC
PRIMECAPITEC 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…
Read the file →Cryptosenti Watchlist: Website “pcappsweb.xyz
Our signal desk has flagged Website "pcappsweb.xyz after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: FIXIO GLOBAL MARKETS CO., LTD
A review of FIXIO GLOBAL MARKETS CO., LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →