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: Ugpay
Ugpay 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 SHEETOperator: U…
Read the file →Cryptosenti Watchlist: COMPASS INSURANCE BROKERS LLC
COMPASS INSURANCE BROKERS LLC is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →LFM Global — Brooklyn desk case file
The Brooklyn desk has logged LFM Global as a high-risk operator. The pattern is one our case files have read before.
Read the file →NEONSKY — Brooklyn desk case file
NEONSKY reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: Horizon Gold
Horizon Gold markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Samuray Consulting AG
Our signal desk has flagged Samuray Consulting AG after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Tradevision365
Tradevision365 is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Track Fxx — Brooklyn desk case file
Watchlist case file: Track Fxx. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: MINERS CAPITAL TRADE
MINERS CAPITAL TRADE 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 …
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