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.
Watchlist case file · Leotradez
Leotradez is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: OM Bridge
OM Bridge pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: PU Markets
PU Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: The Lending Group Limited
The Lending Group Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to …
Read the file →Cryptosenti Watchlist: Lunoro Chain
Intelligence gathered on Lunoro Chain points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Zenithbit Company
Our signal desk has flagged Zenithbit Company after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Case file: squiresfinanceltd.com
squiresfinanceltd.com is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: ADA Express sp. z o.o.
ADA Express sp. z o.o. 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. SIGNA…
Read the file →Cryptosenti Watchlist: Xvector LTD and G.W Global solutions LTD
Our signal desk has flagged Xvector LTD and G.W Global solutions LTD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →