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: EPIC-GROWTH INVESTMENT COMPANY LIMITED
Our signal desk has flagged EPIC-GROWTH INVESTMENT COMPANY LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: JT Trader Financial Services Ltd.
JT Trader Financial Services Ltd. 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 …
Read the file →Cryptosenti Watchlist: Heba Tech LLC
Heba Tech 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 from their funds….
Read the file →Cryptosenti Watchlist: Bevon Stride GPT
Bevon Stride GPT 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. SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: JCWHFX (clone of an FCA Authorised Firm)
Our signal desk has flagged JCWHFX (clone of an FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →Cryptosenti Watchlist: Alderbrook Capital Management
Alderbrook Capital Management 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…
Read the file →Cryptosenti Watchlist: MEDALLION PLUS APP
We opened a file on MEDALLION PLUS APP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Westhill Partners, Inc.
Intelligence gathered on Westhill Partners, Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Tyrion Capital
When we trace the signals around Tyrion Capital, 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 →