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.
Watchlist case file · SKYTRADESHOW
SKYTRADESHOW now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →primeinfinox.co.uk — Brooklyn desk case file
Watchlist case file: primeinfinox.co.uk. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Easypips Auto Techfx
Easypips Auto Techfx arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Brisbane Trade
The Brooklyn desk has logged Brisbane Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: HSH Gold Family Circle
HSH Gold Family Circle 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: Goldledger Trades
Intelligence gathered on Goldledger Trades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: AURAT SYSTEME AG in Liq
When we trace the signals around AURAT SYSTEME AG in Liq, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Mariusz Szafraniec Firma Wielobranżowa
When we trace the signals around Mariusz Szafraniec Firma Wielobranżowa, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people…
Read the file →Cryptosenti Watchlist: Thunder Loans
Thunder Loans 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 O…
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