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: E-BUSINESS PARTNER Sp. z o.o
E-BUSINESS PARTNER Sp. z o.o 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: Imposter Facebook pages used to promote WhatsApp investment scam
Intelligence gathered on Imposter Facebook pages used to promote WhatsApp investment scam points to a high-risk operation. The name appears alongside classic fraud markers, and the…
Read the file →Cryptosenti Watchlist: Group As Crypto
Group As Crypto 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: Greencore consulting Group LLC
We opened a file on Greencore consulting Group LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: CARGILL-MACMILLAN BUSINESS ASSOCIATES
CARGILL-MACMILLAN BUSINESS ASSOCIATES surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform en…
Read the file →Cryptosenti Watchlist: Silom
Silom 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: Aspen Holding
Aspen Holding 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 deposit…
Read the file →Cryptosenti Watchlist: BitcoinTradeMax
Our signal desk has flagged BitcoinTradeMax after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Cafe ámazoɴ
Cafe ámazoɴ 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 …
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