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.
Watchlist case file · Astrowealthsaccess
Astrowealthsaccess markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: EPSILON INVESTMENTS
Intelligence gathered on EPSILON INVESTMENTS points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Codeve Insurance
A review of Codeve Insurance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Codeve In…
Read the file →Cryptosenti Watchlist: Primeryswissgroup
A review of Primeryswissgroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Primerys…
Read the file →Cryptosenti Watchlist: Bitcoin Champion
Intelligence gathered on Bitcoin Champion points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: EUROBULL
EUROBULL 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. SIGN…
Read the file →Cryptosenti Watchlist: GrandTrade
GrandTrade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Golden Shark Company — Brooklyn desk case file
Golden Shark Company 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: Elite Trader
Elite Trader 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. …
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