Cryptosenti Watchlist: Eko Prestito

Eko Prestito 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.

SIGNAL SHEET

  • Operator: Eko Prestito
  • Flagged by: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori
  • Status: Reported / on watchlist
  • Risk level: High

How losses unfold

Victims describe the same slide: a confident pitch, a demo that ‘works’, bigger and bigger deposits, and finally a payout that is always one more fee away. The profits were never leaving the platform.

Red flags on file

  • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori).
  • You are pushed to deposit more before you can take anything out.
  • Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
  • Support goes cold or aggressive the moment you mention withdrawing.

If you have already engaged

Save what you have and act while the trail is warm. Chain analysis and regulated-venue engagement can sometimes recover part of a loss – but only honest expectations and solid documentation make that possible.

Were you in this case?

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