Watchlist case file: Digital Equity. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Digital Equity |
| Public domain | digital-equity.com |
| Reported website | https://www.digital-equity.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Clients who reach the Cryptosenti desk after Digital Equity typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.
Red flags on file
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
- Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
If you have already engaged
Open a case with the Cryptosenti Brooklyn desk. We will assess scope within one business day and tell you straight whether recovery is realistic.
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
If you suspect Digital Equity drained funds you cannot recover on your own: file a case. One business day to a scope assessment.
Were you in this case?
If Digital Equity is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.