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.
Watchlist case file · TRUSTGUARANTEETRADE
TRUSTGUARANTEETRADE arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X
Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X reached our desk through victim intake and open warning lists. Read the signals together and it reads as …
Read the file →Cryptosenti Watchlist: ArbitPlus360
We opened a file on ArbitPlus360 after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Western Equities Corporation
Western Equities Corporation 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 →Case file: Kistoss
Kistoss is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →KapitaleJaya — Brooklyn desk case file
KapitaleJaya caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Crypto Eco Vest
We opened a file on Crypto Eco Vest after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Case file: New Pacific
New Pacific pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: LVT Markets
The Brooklyn desk has logged LVT Markets as a high-risk operator. The pattern is one our case files have read before.
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