AgraMarkets “AI Fund” Unwound: $112,000 Mapped and 78% Returned
A Toronto investor fed $112,000 into an AgraMarkets “AI fund” with no losing days. We proved no trading existed and recovered 78%.
Read full article →Blog
FROM THE MAP ROOMAll guides →
-
From Alamiya Markets to a Frozen Wallet: Recovering AED 240,000
A Dubai family was locked out of Alamiya Markets after depositing AED 240,000. We traced the layered USDT to a cooperative venue and recovered 64%.
Read full article → -
Aiko Markets and the Vanishing USDT: A $47,800 Recovery in Eleven Days
An Osaka investor reported Aiko Markets within days of being frozen out. Acting fast on a warm trail, we recovered 72% of $47,800.
Read full article → -
The AscotPrime Trace: £73,200 Recovered After a Cloned-Desk Bank Transfer
An Edinburgh saver paid a clone trading as AscotPrime by bank transfer. We built the reimbursement evidence, traced the ETH, and recovered 88% of £73,200.
Read full article → -
$61,500 Back from BellsTrade: Tracing a Fake Profit Wall to a Live Exchange
A Singapore retiree hit a fake “bonus tier” tax wall on BellsTrade. We traced the bitcoin to a cooperative exchange and recovered 83% of $61,500.
Read full article → -
How We Recovered $84,000 from AscoGlobal After a “Cleared” Withdrawal That Never Arrived
A Denver investor watched AscoGlobal mark his withdrawal “cleared” for three weeks while the money sat in a stranger’s wallet. Here is how we mapped it and returned…
Read full article → -
G0LD Hua Seng Heng Stability
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. G0LD Hua Seng Heng Stability enters with its coordinates already…
Read full article → -
G0LD Hua Seng Heng Assurance
The case coordinates for G0LD Hua Seng Heng Assurance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
Read full article → -
Immediate Coraldex
We plot every flagged operation on the same network map, and Immediate Coraldex sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article → -
Case file: Bitswiss365
Some operations earn a place on the Cointiverse map through victim reports; Bitswiss365 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
Read full article → -
Watchlist entry · Placement Action
Placement Action is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than…
Read full article → -
Case file: USD Gold Ŧrade
USD Gold Ŧrade is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather…
Read full article → -
Hsh Golden Society — case file
The case coordinates for Hsh Golden Society were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
Read full article → -
Watchlist entry · HSH Gold Care Center
Some operations earn a place on the Cointiverse map through victim reports; HSH Gold Care Center arrived by regulator flag. Both routes end at the same coordinates: elevated…
Read full article → -
Case file: Golden Bars NAV Per Unit
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Bars NAV Per Unit enters with its coordinates already…
Read full article → -
Case file: Bludexe
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bludexe enters with its coordinates already flashing: an official warning…
Read full article → -
Watchlist entry · Atreide Ventures
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atreide Ventures enters with its coordinates already flashing: an official…
Read full article → -
Case file: SEC.Pornpimol
The case coordinates for SEC.Pornpimol were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
Read full article →