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: Etrade-option/Etrade-option Investment
Intelligence gathered on Etrade-option/Etrade-option Investment points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
Read the file →Cryptosenti Watchlist: Smart Option Trades
Intelligence gathered on Smart Option Trades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →BACUNDA LIMITED: signal report from the Cryptosenti desk
BACUNDA LIMITED is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Yepbit Yep bit
Our signal desk has flagged Yepbit Yep bit after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: JETO TRADE
JETO TRADE 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 a…
Read the file →Case file: Raffles Market
Raffles Market is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: DIGITAL ASSETS NEST
Our signal desk has flagged DIGITAL ASSETS NEST after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Egyptian Pounds Investment
Egyptian Pounds Investment 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. S…
Read the file →Cryptosenti Watchlist: United States of America Takeovers & Acquisitions Regulatory Board
Intelligence gathered on United States of America Takeovers & Acquisitions Regulatory Board points to a high-risk operation. The name appears alongside classic fraud markers, a…
Read the file →