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: Alpha Pips
Alpha Pips 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.SIG…
Read the file →Cryptosenti Watchlist: ACT Transfer Services
A review of ACT Transfer Services places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ACT …
Read the file →Cryptosenti Watchlist: ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam plat…
Read the file →Cryptosenti Watchlist: Impulse Crescente
Our signal desk has flagged Impulse Crescente after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Bond Compare/ Compare the Bond Market
A review of Bond Compare/ Compare the Bond Market places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: Wealthark Trust Limited
When we trace the signals around Wealthark Trust Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Case file: Digital assets.live
Digital assets.live is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Prospero
Prospero caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Aim Asset Advisory Services Limited
Aim Asset Advisory Services Limited 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 pe…
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