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: Wellington Management Company (impersonator)
Intelligence gathered on Wellington Management Company (impersonator) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely …
Read the file →Case file: SmartEpargne
SmartEpargne arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Meteor Profit
Meteor Profit markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Chryson Limited
Chryson Limited 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 fund…
Read the file →Cryptosenti Watchlist: Norstar Financial Group
Our signal desk has flagged Norstar Financial Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Bnance TH
Bnance TH 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: PERGTRADE
A review of PERGTRADE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PERGTRADE Flagge…
Read the file →Cryptosenti Watchlist: nom.prénom@gestionfondoendowment.fr
A review of nom.prénom@gestionfondoendowment.fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: INFINITY BITWAVE
When we trace the signals around INFINITY BITWAVE, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
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