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: The Column Capital Partners
We opened a file on The Column Capital Partners after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: AI4SOL
We opened a file on AI4SOL after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)
Intelligence gathered on Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and …
Read the file →Cryptosenti Watchlist: Above Wealth (clone of FCA authorised firm)
When we trace the signals around Above Wealth (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so p…
Read the file →Cryptosenti Watchlist: Learning Center for Growth
Our signal desk has flagged Learning Center for Growth after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Case file: XS Plus
XS Plus pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Urbisfx
When we trace the signals around Urbisfx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: EVIA PRO APP
EVIA PRO APP 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 from their funds. …
Read the file →Cryptosenti Watchlist: Tradeplugx Capital Group Tradeplugx
We opened a file on Tradeplugx Capital Group Tradeplugx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Th…
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