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: MakerUP
Intelligence gathered on MakerUP points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SIG…
Read the file →Cryptosenti Watchlist: Cryptoro Cryptoro Ltd.
Our signal desk has flagged Cryptoro Cryptoro Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Real Trade Finance
Real Trade Finance 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…
Read the file →Cryptosenti Watchlist: Crypto Mining Masters
Intelligence gathered on Crypto Mining Masters points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: AbraCapitals
Intelligence gathered on AbraCapitals points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Watchlist case file · Giant Trade
Giant Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Audemart
A review of Audemart places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Audemart Flagged …
Read the file →Cryptosenti Watchlist: S1 SPECIALTY
We opened a file on S1 SPECIALTY 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: Expert IQ Trade
The Brooklyn desk has logged Expert IQ Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →