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.
ByBitProfit — Brooklyn desk case file
ByBitProfit is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →E Barrel — Brooklyn desk case file
E Barrel caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Infinity Savings
We opened a file on Infinity Savings after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Micro Global Management Inc.
Micro Global Management Inc. 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 →WealthFX — Brooklyn desk case file
WealthFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Gladiolustox
Gladiolustox 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 Op…
Read the file →Cryptosenti Watchlist: Bluesave/ Buen Solutions Ltd
Bluesave/ Buen Solutions 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: Application “GLBPrime” and Line “LGT
Application "GLBPrime" and Line "LGT is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform buil…
Read the file →Cryptosenti Watchlist: Plus5fx
Intelligence gathered on Plus5fx 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…
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