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: Oil Pro Profit PTE LTD
Oil Pro Profit PTE LTD 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 tak…
Read the file →Cryptosenti Watchlist: Bit Run Pro
Intelligence gathered on Bit Run Pro 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: Geowex
Geowex 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 b…
Read the file →Obsidian Group: signal report from the Cryptosenti desk
Obsidian Group caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: independentlossadjusters.co.uk (Clone of FCA Authorised Firm)
Our signal desk has flagged independentlossadjusters.co.uk (Clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture t…
Read the file →Cryptosenti Watchlist: COINS DESK FX LIMITED
COINS DESK FX LIMITED 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 thei…
Read the file →Cryptosenti Watchlist: Billner Group
Billner Group 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 deposit…
Read the file →OBAFOREX: signal report from the Cryptosenti desk
The Brooklyn desk has logged OBAFOREX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: support@westmile.net
support@westmile.net 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 …
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