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: GBT INTERNATIONAL LIMITED
GBT INTERNATIONAL LIMITED 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.SIG…
Read the file →Cryptosenti Watchlist: QTMAX APP
QTMAX APP 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 Opera…
Read the file →Cryptosenti Watchlist: Prowell Financial
Prowell Financial 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…
Read the file →Cryptosenti Watchlist: ChaseBis Limited (clone of FCA authorised firm)
When we trace the signals around ChaseBis Limited (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here …
Read the file →Cryptosenti Watchlist: Vantage Underwriting (the Scam Entity)
Our signal desk has flagged Vantage Underwriting (the Scam Entity) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Xelion: signal report from the Cryptosenti desk
Xelion markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Alpha Top Ultimate
When we trace the signals around Alpha Top Ultimate, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Meygen Holdings
Meygen Holdings 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 depos…
Read the file →Cryptosenti Watchlist: DYNAMIC RESORUCES INVESTMENT
DYNAMIC RESORUCES INVESTMENT 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 …
Read the file →