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: EST INVEST
EST INVEST arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: The Equity Exchange Group Portfolio Management (Limited)
Our signal desk has flagged The Equity Exchange Group Portfolio Management (Limited) after cross-checking chain activity, marketing patterns and public warnings. The picture that e…
Read the file →Cryptosenti Watchlist: Risingcrypto
We opened a file on Risingcrypto after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Zealasset
Our signal desk has flagged Zealasset after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Evergreeninvltd
We opened a file on Evergreeninvltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Warning: Crypto Bot using a fake news article
Warning: Crypto Bot using a fake news article reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not …
Read the file →Cryptosenti Watchlist: Sundstrand Service Corp
When we trace the signals around Sundstrand Service Corp, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: prénom.nom@bitpsolution.com
prénom.nom@bitpsolution.com 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 fro…
Read the file →Cryptosenti Watchlist: Beanstox Unified Investment
Beanstox Unified Investment reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. …
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