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: Bridge Road Capital Management
A review of Bridge Road Capital Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperato…
Read the file →Cryptosenti Watchlist: Irvine Investments (clone of appointed representative firm)
When we trace the signals around Irvine Investments (clone of appointed representative firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are document…
Read the file →Cryptosenti Watchlist: Chester Harris & Co Inc
Intelligence gathered on Chester Harris & Co Inc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Harper and Brown
Intelligence gathered on Harper and Brown 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: Vanderbelt Group
Vanderbelt Group 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 SHEE…
Read the file →Cryptosenti Watchlist: SBLOCK AG
SBLOCK AG 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 take deposits an…
Read the file →Cryptosenti Watchlist: North Dakota Developments LLC
North Dakota Developments LLC 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 f…
Read the file →Cryptosenti Watchlist: Cryptofxoption
Intelligence gathered on Cryptofxoption points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Fernpool Holdings Ltd (Clone of Gibraltar Registered Company)
Fernpool Holdings Ltd (Clone of Gibraltar Registered Company) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves…
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