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: Central Commonwealth Securities & Exchange Commission
When we trace the signals around Central Commonwealth Securities & Exchange Commission, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documentin…
Read the file →Cryptosenti Watchlist: BT Save (operated by EZ2Go Ltd)
BT Save (operated by EZ2Go Ltd) 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…
Read the file →Cryptosenti Watchlist: T.U Markets Limited t/a Trading Underground
T.U Markets Limited t/a Trading Underground 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 sep…
Read the file →Cryptosenti Watchlist: Edeal Markets LLC
Edeal Markets LLC 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: Invest Stellium
Intelligence gathered on Invest Stellium 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 →Green Capitall — Brooklyn desk case file
Watchlist case file: Green Capitall. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trading With Stock Market Profit
Trading With Stock Market Profit surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →SolisMarkets — Brooklyn desk case file
The Brooklyn desk has logged SolisMarkets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Hugo De Rick
Intelligence gathered on Hugo De Rick points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
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