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: MY ETHER WALLET
MY ETHER WALLET 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 to take depos…
Read the file →Cryptosenti Watchlist: Expertiseprovest
Expertiseprovest 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 SHEE…
Read the file →TraderMade: signal report from the Cryptosenti desk
TraderMade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Suscap Ag
Intelligence gathered on Suscap Ag points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: Stageonline Crypto Investments
Our signal desk has flagged Stageonline Crypto Investments after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Cryptosenti Watchlist: MACLEAR AG
MACLEAR AG 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 Oper…
Read the file →Cryptosenti Watchlist: B-Smartfolio Inc.
Intelligence gathered on B-Smartfolio Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: VIP—2 The Gold Market Unlocking the Door to Wealth
VIP—2 The Gold Market Unlocking the Door to Wealth surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like…
Read the file →Cryptosenti Watchlist: Invest Dominate Group
Invest Dominate Group 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 thei…
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