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: GLENCO CAPITAL INVESTMENT
When we trace the signals around GLENCO CAPITAL INVESTMENT, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: Upline-ETF
Upline-ETF 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 Oper…
Read the file →Cryptosenti Watchlist: gilliat.solutions
Intelligence gathered on gilliat.solutions 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: MERGE DYNAMICS CONSULTING GROUP LLP
We opened a file on MERGE DYNAMICS CONSULTING GROUP LLP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Th…
Read the file →Cryptosenti Watchlist: Mutual European Bank Meb Bank Groupe
We opened a file on Mutual European Bank Meb Bank Groupe after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. T…
Read the file →Watchlist case file · DC Markets
DC Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Affiliatemarket
Affiliatemarket 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 fund…
Read the file →Cryptosenti Watchlist: Ufgis Trading Ltd.
Ufgis Trading 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. SIGNAL SH…
Read the file →Cryptosenti Watchlist: MNCTN Global
A review of MNCTN Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MNCTN Global …
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