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: Horse farm scheme by A List Racing
When we trace the signals around Horse farm scheme by A List Racing, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can…
Read the file →Cryptosenti Watchlist: OSL
Our signal desk has flagged OSL after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operat…
Read the file →Cryptosenti Watchlist: Global Pro Investment
Global Pro Investment 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…
Read the file →Cryptosenti Watchlist: Fundamental Index Emerging Equity Fund (clone of a recognised product)
Fundamental Index Emerging Equity Fund (clone of a recognised product) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, i…
Read the file →Case file: Aba Union
Aba Union is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Widecfd
Our signal desk has flagged Widecfd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Amitell Capital Pte Ltd (Impersonated)
A review of Amitell Capital Pte Ltd (Impersonated) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: Gpt Immediate
A review of Gpt Immediate places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gpt Immediat…
Read the file →Cryptosenti Watchlist: Cuffz Holdings Pte Ltd CH Assets International Pte Ltd
Our signal desk has flagged Cuffz Holdings Pte Ltd CH Assets International Pte Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that eme…
Read the file →