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: Zetashares
Zetashares 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: Chainzenithfund (Imposter)
Chainzenithfund (Imposter) 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…
Read the file →Cryptosenti Watchlist: NOSW Exchange
When we trace the signals around NOSW Exchange, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Integral Development Asset Management (Clone firm)
Our signal desk has flagged Integral Development Asset Management (Clone firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges…
Read the file →Cryptosenti Watchlist: Fund Up Ico
Our signal desk has flagged Fund Up Ico after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Royal Trust Securities
Our signal desk has flagged Royal Trust Securities after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Gold Bullion Investor
Intelligence gathered on Gold Bullion Investor points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: SpireCapitals
Our signal desk has flagged SpireCapitals after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: PipXpert
Our signal desk has flagged PipXpert after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →