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: Erskinegroupltd
Erskinegroupltd 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 SHEETO…
Read the file →Cryptosenti Watchlist: Beta Centralprofits
We opened a file on Beta Centralprofits after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: EVERINVST Asset Management
EVERINVST Asset Management 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…
Read the file →Cryptosenti Watchlist: Globistrade
When we trace the signals around Globistrade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Watchlist case file · Morgan Pre
Morgan Pre caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: InvestmentONE Capital Holdings Pte Ltd
Intelligence gathered on InvestmentONE Capital Holdings Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
Read the file →Case file: Moon Chart Signals
Moon Chart Signals is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: prénom.nom@parcologinvest.com
prénom.nom@parcologinvest.com 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 →Cryptosenti Watchlist: Merlion Global
We opened a file on Merlion Global after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
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