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: Pratholding
Our signal desk has flagged Pratholding after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Eneca
Intelligence gathered on Eneca points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGN…
Read the file →Watchlist case file · OctaFx Mining
The Brooklyn desk has logged OctaFx Mining as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Diamond Title Services, LLC
Diamond Title Services, LLC 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 t…
Read the file →Cryptosenti Watchlist: Arti4Trades
Our signal desk has flagged Arti4Trades after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: GlobalOnlineFX
GlobalOnlineFX 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 …
Read the file →Cryptosenti Watchlist: Cano Limited
Our signal desk has flagged Cano Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →CM Globals — Brooklyn desk case file
CM Globals reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Fraud Protection Assosiation
When we trace the signals around Fraud Protection Assosiation, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →