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: Global Corporate Strategies International (GCSI)
When we trace the signals around Global Corporate Strategies International (GCSI), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here…
Read the file →LeggMason EX Markets: signal report from the Cryptosenti desk
Watchlist case file: LeggMason EX Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Miller & Ross
Miller & Ross 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 SHE…
Read the file →Cryptosenti Watchlist: Global InterGold
A review of Global InterGold places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Global In…
Read the file →Cryptosenti Watchlist: TRADE TIME INVESTMENT
TRADE TIME INVESTMENT 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: Quotatrade
When we trace the signals around Quotatrade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: FXexperttrading Inc
FXexperttrading Inc 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 d…
Read the file →Cryptosenti Watchlist: Organic from Farm to Table
We opened a file on Organic from Farm to Table after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: 425 Stock Market
A review of 425 Stock Market places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: 425 Stock…
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