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: TassoInvest
Intelligence gathered on TassoInvest 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: SLITE BET CLUB LTD
When we trace the signals around SLITE BET CLUB LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: EASY TRADES
We opened a file on EASY TRADES after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Top Wealth Bonds
Top Wealth Bonds 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 depo…
Read the file →Cryptosenti Watchlist: Debt Free Service
Debt Free Service 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 dep…
Read the file →Cryptosenti Watchlist: Onyx Trade Group & Onyx Trade Group Ltd
Intelligence gathered on Onyx Trade Group & Onyx Trade Group Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: Tradex-Premium
Tradex-Premium 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 …
Read the file →Cryptosenti Watchlist: expertcapitalmarkets.com astrocapitalmarkets.com
expertcapitalmarkets.com astrocapitalmarkets.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a…
Read the file →Cryptosenti Watchlist: Tickmill
A review of Tickmill places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tickmill Flagged …
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