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: Alphatrustcapital (Imposter)
We opened a file on Alphatrustcapital (Imposter) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Case file: Litmus Asset
The Brooklyn desk has logged Litmus Asset as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: MEGROSS Crypto Trading SA
When we trace the signals around MEGROSS Crypto Trading SA, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: Stone Bridge Funds Stone Bridge
Stone Bridge Funds Stone Bridge 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: contact@cartegofinance-gestion.com
contact@cartegofinance-gestion.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Cryptosenti Watchlist: Ant PoolMining International
Ant PoolMining International 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 …
Read the file →Cryptosenti Watchlist: Tribune Assets Management Litmited (sic)
Our signal desk has flagged Tribune Assets Management Litmited (sic) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →Cryptosenti Watchlist: Xlence
Xlence arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: APITS (Alreesi Pioneer Investment and Trading (Services
APITS (Alreesi Pioneer Investment and Trading (Services surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like …
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