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 · equityplus.ltd
Watchlist case file: equityplus.ltd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: TS Pro
When we trace the signals around TS Pro, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: New Financial Technology Ltd
New Financial Technology Ltd 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 fr…
Read the file →Swiss Investments Global — Brooklyn desk case file
Swiss Investments Global reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Bellepierre Capital Pty Ltd
Bellepierre Capital Pty 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 firm. …
Read the file →Cryptosenti Watchlist: Sasinef
We opened a file on Sasinef after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
Read the file →Cryptosenti Watchlist: Smart Profit Vision
A review of Smart Profit Vision places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Smart …
Read the file →Case file: Aerofinancing
Aerofinancing reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Coinsvert
Coinsvert 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 SHEET Opera…
Read the file →