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: Quaero Capital Pro
Quaero Capital Pro is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Power Markets
Watchlist case file: Power Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →iGain Markets: signal report from the Cryptosenti desk
iGain Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Mytradingcollege
When we trace the signals around Mytradingcollege, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Miningpuppets Sdn Bhd (operating as Miningpuppets)
Miningpuppets Sdn Bhd (operating as Miningpuppets) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a sca…
Read the file →Cryptosenti Watchlist: Orangestad Advisory Pte Ltd
Orangestad Advisory Pte Ltd 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 fro…
Read the file →Cryptosenti Watchlist: Urban Wealth Earning
Urban Wealth Earning 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 …
Read the file →Cryptosenti Watchlist: Stable-Wealth
A review of Stable-Wealth places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Stable-Wealt…
Read the file →Trademay: signal report from the Cryptosenti desk
Watchlist case file: Trademay. The story the front-end tells does not match the signal coming back from the chain.
Read the file →