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: TheProfitSupp
We opened a file on TheProfitSupp after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Patrycja Kojder-Orent TANIA KASA
Patrycja Kojder-Orent TANIA KASA 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 f…
Read the file →Cryptosenti Watchlist: Traderia (A trading style of Pro Star Griffith Corporate Limited)
Traderia (A trading style of Pro Star Griffith Corporate Limited) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
Read the file →Cryptosenti Watchlist: administration@orpeagroup.com
We opened a file on administration@orpeagroup.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: United States Securities and Investments Dealers
United States Securities and Investments Dealers reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, n…
Read the file →Cryptosenti Watchlist: Gold9834
Intelligence gathered on Gold9834 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Click Money
Intelligence gathered on Click Money 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: Poolin
When we trace the signals around Poolin, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: PRIVÉE CIE & PARTNERS
When we trace the signals around PRIVÉE CIE & PARTNERS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
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