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: Thai Gold Trading
We opened a file on Thai Gold Trading after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Web3 Swaps
When we trace the signals around Web3 Swaps, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Antera Capital365 Antera Capital, AC
Antera Capital365 Antera Capital, AC 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 p…
Read the file →Freedom Finances — Brooklyn desk case file
Watchlist case file: Freedom Finances. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trading Easy
We opened a file on Trading Easy 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: Bitusd
A review of Bitusd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitusd Flagged by: …
Read the file →Cryptosenti Watchlist: Gpt Definity
Gpt Definity 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 Op…
Read the file →Cryptosenti Watchlist: International Transfer Services Limited
International Transfer Services Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform …
Read the file →Case file: AstroFXbtcm
AstroFXbtcm markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →