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: Paytradepro
Paytradepro is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: blendloans.co.uk (Clone of FCA authorised firm)
blendloans.co.uk (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam p…
Read the file →Cryptosenti Watchlist: Gontrenix 7.1
Gontrenix 7.1 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….
Read the file →Cryptosenti Watchlist: Duosoft LLC
Duosoft LLC 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 SHEET Ope…
Read the file →Cryptosenti Watchlist: Northern Markets
When we trace the signals around Northern Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: J.P. Morgan Asset Management (Clone)
Intelligence gathered on J.P. Morgan Asset Management (Clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
Read the file →Cryptosenti Watchlist: Elio International Limited
Intelligence gathered on Elio International Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Nexabitgrow
Nexabitgrow 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 SHEET Ope…
Read the file →Cryptosenti Watchlist: Global World Acquisitions
Intelligence gathered on Global World Acquisitions points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
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