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: Waystone AM
Our signal desk has flagged Waystone AM after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Watchlist case file · Teknos Limited
Teknos Limited 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: CRYPTOPROFIT.WIN
CRYPTOPROFIT.WIN 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 fun…
Read the file →Cryptosenti Watchlist: GlobalTradeInvestmentPlatform
A review of GlobalTradeInvestmentPlatform places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Swiss Base Finance — Brooklyn desk case file
Swiss Base Finance arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Be Snel financien
Be Snel financien 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 →Nexberg: signal report from the Cryptosenti desk
Watchlist case file: Nexberg. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Qalynomics: signal report from the Cryptosenti desk
The Brooklyn desk has logged Qalynomics as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Evercore Consulting Group LLC
Evercore Consulting Group LLC 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 f…
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