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.
Case file: Capital Trader
Capital Trader caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Bitriver Miners
Our signal desk has flagged Bitriver Miners 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: PRIMED FINANCE
PRIMED FINANCE 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 deposi…
Read the file →Cryptosenti Watchlist: Extra Gains
Our signal desk has flagged Extra Gains after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Coinzens
Coinzens 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 funds. SIGN…
Read the file →Cryptosenti Watchlist: Arctradeassets
We opened a file on Arctradeassets after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →CryptoLifeTrade — Brooklyn desk case file
The Brooklyn desk has logged CryptoLifeTrade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Richprime Finance
Watchlist case file: Richprime Finance. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: ELITEGLOBALMINERS
ELITEGLOBALMINERS 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 SHE…
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