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: Precept Sg
Our signal desk has flagged Precept Sg after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: XDY
XDY 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 deposits and bloc…
Read the file →Cryptosenti Watchlist: Globalasseststrade
Our signal desk has flagged Globalasseststrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: supportteam.trustwallet@proton.me
We opened a file on supportteam.trustwallet@proton.me after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This…
Read the file →Cryptosenti Watchlist: British Shore Trust Bank
Intelligence gathered on British Shore Trust Bank points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Oliver Harbour LLC operating the platform
Intelligence gathered on Oliver Harbour LLC operating the platform points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lea…
Read the file →Cryptosenti Watchlist: Ascom Investment Company
Ascom Investment Company 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 t…
Read the file →Cryptosenti Watchlist: Campbell Investments Limited
Campbell Investments Limited 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….
Read the file →Cryptosenti Watchlist: Ukpower Networks
Ukpower Networks 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 fun…
Read the file →