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: HANSRAJ LIMITED
Our signal desk has flagged HANSRAJ LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Emirates Pinnacle Trust Bank
Our signal desk has flagged Emirates Pinnacle Trust Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: Expert Trader
Our signal desk has flagged Expert Trader after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: INV Ireland
When we trace the signals around INV Ireland, 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 →GO WORLD TRADING — Brooklyn desk case file
GO WORLD TRADING is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: CoinGlobal
CoinGlobal 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 deposits a…
Read the file →Cryptosenti Watchlist: Bitmex-Crypro (no relation to BitMEX)
When we trace the signals around Bitmex-Crypro (no relation to BitMEX), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
Read the file →Cryptosenti Watchlist: Abra Traders
We opened a file on Abra Traders 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: CryptoSmartSignals
We opened a file on CryptoSmartSignals after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →