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.
GEMI INVESTMENTS — Brooklyn desk case file
GEMI INVESTMENTS arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Goldmans
Goldmans 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: Portfel Paydex
We opened a file on Portfel Paydex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: SRB Group
Our signal desk has flagged SRB Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: prénom.nom@pm.me
We opened a file on prénom.nom@pm.me 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 →Pulse Trade — Brooklyn desk case file
Pulse Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Trustbit and/or Trustbit Trading
Trustbit and/or Trustbit Trading surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Green Tower Investments
When we trace the signals around Green Tower Investments, 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: Golden Arc Advisors
Our signal desk has flagged Golden Arc Advisors after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →