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: Corner Stone Trade Inc
Intelligence gathered on Corner Stone Trade Inc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Siliconcorp
When we trace the signals around Siliconcorp, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Wind Forex Trading — Brooklyn desk case file
Watchlist case file: Wind Forex Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Polaris Bit Limited
Polaris Bit 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 their …
Read the file →Cryptosenti Watchlist: POY TRADE
Our signal desk has flagged POY TRADE 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: KREDIT UND FACTORING
KREDIT UND FACTORING 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: Pelagiabank
When we trace the signals around Pelagiabank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Quatar Trade LTD
Intelligence gathered on Quatar Trade LTD 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: DIGITAL PAY TRADER
Intelligence gathered on DIGITAL PAY TRADER points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →