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: Crypto World Trade
Intelligence gathered on Crypto World Trade 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 →Cryptosenti Watchlist: Global Prime Assets
A review of Global Prime Assets 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…
Read the file →Watchlist case file · Al Qemaa
The Brooklyn desk has logged Al Qemaa as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: ASIC TRADING
Our signal desk has flagged ASIC TRADING after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Case file: CLEANO
CLEANO arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: eis-investor.co.uk
We opened a file on eis-investor.co.uk 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 →Cryptosenti Watchlist: Trade Rescue
When we trace the signals around Trade Rescue, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Banktrustcoin
When we trace the signals around Banktrustcoin, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Crypto Minerstrade
Crypto Minerstrade 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 f…
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