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: Don Trader
Don Trader 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.SIG…
Read the file →Cryptosenti Watchlist: Trade Orient
Trade Orient is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: Fixed Income
Watchlist case file: Fixed Income. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Crypto Global
When we trace the signals around Crypto Global, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Boston Asset Management Pte Ltd
A review of Boston Asset Management Pte Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: MetalsWise
A review of MetalsWise places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MetalsWise Flag…
Read the file →INTER PAN: signal report from the Cryptosenti desk
INTER PAN now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Indexstockpro: signal report from the Cryptosenti desk
Indexstockpro pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Artemis Smart Investment Circle (Clone of FCA authorised firm)
We opened a file on Artemis Smart Investment Circle (Clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withd…
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