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: Global Re-Insurance Services
Intelligence gathered on Global Re-Insurance Services points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →360Trade Center: signal report from the Cryptosenti desk
360Trade Center now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Netherexpro
When we trace the signals around Netherexpro, 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 →Cryptosenti Watchlist: Bit Capita
Bit Capita 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. SI…
Read the file →Cryptosenti Watchlist: Octa-trade Metro Octa-trade
A review of Octa-trade Metro Octa-trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: HCWH
The Brooklyn desk has logged HCWH as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Oro Capital Group
Oro Capital Group caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Prolificoin
Our signal desk has flagged Prolificoin after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Globe Markets: signal report from the Cryptosenti desk
The Brooklyn desk has logged Globe Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →