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: Intesa Gestion
Intelligence gathered on Intesa Gestion points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Case file: Glorymarkets
Glorymarkets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Lor Service Libre
Intelligence gathered on Lor Service Libre points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Warning regarding false and misleading advertising posts in
Warning regarding false and misleading advertising posts in surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves l…
Read the file →Cryptosenti Watchlist: UST Financial Services Corp.
A review of UST Financial Services Corp. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Lfde Gp
Lfde Gp 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. SIGNA…
Read the file →Cryptosenti Watchlist: FXG-Pro
Intelligence gathered on FXG-Pro points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Green Cap Financial LLC (Green Cap)
A review of Green Cap Financial LLC (Green Cap) 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: Yinhenew3
When we trace the signals around Yinhenew3, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
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