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FIELD GUIDEMapping a Crypto Scam: Eight Routes Stolen Funds Take — and How Far the Trail SurvivesA forensic-cartographer field guide to the five crypto-scam routes Cointiverse maps most often — and what decides how much of the stolen trail can…Read the guide →
  • Stinach

    · America/Los_Angeles

    Stinach

    Some operations earn a place on the Cointiverse map through victim reports; Stinach arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…

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  • Gold Insignia LLP (Gold Insignia)

    · America/Los_Angeles

    Gold Insignia LLP (Gold Insignia)

    Gold Insignia LLP (Gold Insignia) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…

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  • Impersonation Of Evaro Wealth Partners Pty Ltd

    · America/Los_Angeles

    Impersonation Of Evaro Wealth Partners Pty Ltd

    Impersonation Of Evaro Wealth Partners Pty Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…

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  • Online Stocks Exchange FX Earnings

    · America/Los_Angeles

    Online Stocks Exchange FX Earnings

    We plot every flagged operation on the same network map, and Online Stocks Exchange FX Earnings sits in a cluster our team knows well – a polished front,…

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  • Netestminers

    · America/Los_Angeles

    Netestminers

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Netestminers enters with its coordinates already flashing: an official warning…

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  • Smewmltd

    · America/Los_Angeles

    Smewmltd

    The case coordinates for Smewmltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

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  • Wasixcap

    · America/Los_Angeles

    Wasixcap

    The case coordinates for Wasixcap were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

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  • Investcity

    · America/Los_Angeles

    Investcity

    We plot every flagged operation on the same network map, and Investcity sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • Bright Space LTD

    · America/Los_Angeles

    Bright Space LTD

    Bright Space LTD 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…

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  • Mango Trade

    · America/Los_Angeles

    Mango Trade

    We plot every flagged operation on the same network map, and Mango Trade sits in a cluster our team knows well – a polished front, a scripted onboarding,…

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  • EURO CAPITAL EAF

    · America/Los_Angeles

    EURO CAPITAL EAF

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EURO CAPITAL EAF enters with its coordinates already flashing: an…

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  • LabaNodes

    · America/Los_Angeles

    LabaNodes

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LabaNodes enters with its coordinates already flashing: an official warning…

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