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: UseCoin t/a CICoin
UseCoin t/a CICoin 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 de…
Read the file →Cryptosenti Watchlist: HSH Gold Analysis
A review of HSH Gold Analysis places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: HSH Gold…
Read the file →Cryptosenti Watchlist: AnyTrades
A review of AnyTrades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AnyTrades Flagge…
Read the file →Cryptosenti Watchlist: CS Holding (Clone of FCA Authorised firm)
Our signal desk has flagged CS Holding (Clone of FCA Authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Cryptosenti Watchlist: Agility Coins
When we trace the signals around Agility Coins, 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: CENTOBOT
Our signal desk has flagged CENTOBOT after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Platform Prosperity Fund Solution, operating through the
Intelligence gathered on Platform Prosperity Fund Solution, operating through the points to a high-risk operation. The name appears alongside classic fraud markers, and the money t…
Read the file →Cryptosenti Watchlist: NOMURATRADEIA.COM (CLONE)
Intelligence gathered on NOMURATRADEIA.COM (CLONE) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Acma Au
Acma Au 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 Operato…
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