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: Ecolarium AG
Ecolarium AG 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.S…
Read the file →Cryptosenti Watchlist: Billiontradepro
When we trace the signals around Billiontradepro, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Westhill Consulting
When we trace the signals around Westhill Consulting, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Bit Crypto Signals Investment Ltd
Bit Crypto Signals Investment Ltd 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 …
Read the file →Cryptosenti Watchlist: Crypto Fraud Protection Union
Crypto Fraud Protection Union 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 f…
Read the file →Cryptosenti Watchlist: Bearbull Patrimoine
A review of Bearbull Patrimoine places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bearbu…
Read the file →Cryptosenti Watchlist: Website “UpBit”
Intelligence gathered on Website “UpBit” points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Aeg Solutions
Aeg Solutions 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….
Read the file →Trilophun Incoporations — Brooklyn desk case file
Trilophun Incoporations arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →