Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Emexholding
A review of Emexholding places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: EmexholdingFlagg…
Read the file →Cryptosenti Watchlist: prénom.nom-fidal@consultant.com
When we trace the signals around prénom.nom-fidal@consultant.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →JLLA GROUP — Brooklyn desk case file
The Brooklyn desk has logged JLLA GROUP as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: CanCap
We opened a file on CanCap after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: Change Debt Support (Clone of FCA authorised firm)
We opened a file on Change Debt Support (Clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that …
Read the file →Cryptosenti Watchlist: Bveste
Intelligence gathered on Bveste points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: United LondonBrokers
Our signal desk has flagged United LondonBrokers after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: GSL Markets
When we trace the signals around GSL Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Lplfinances
A review of Lplfinances places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Lplfinances Fl…
Read the file →