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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 →
  • EDSTERINVEST

    · America/Los_Angeles

    EDSTERINVEST

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

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  • Credit Assessment Bureau

    · America/Los_Angeles

    Credit Assessment Bureau

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

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  • prénom.nom@reim-primonial.fr

    · America/Los_Angeles

    prénom.nom@reim-primonial.fr

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@reim-primonial.fr enters with its coordinates already flashing: an official warning…

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  • Active Financial

    · America/Los_Angeles

    Active Financial

    Active Financial 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…

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  • Jexoro

    · America/Los_Angeles

    Jexoro

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

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  • QuantumFund (no relation to the registered firm Quantum Financial

    · America/Los_Angeles

    QuantumFund (no relation to the registered firm Quantum Financial

    The case coordinates for QuantumFund (no relation to the registered firm Quantum Financial were fixed the moment an official warning list picked the operation up. Our review of…

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  • Profit Pulse Ltd

    · America/Los_Angeles

    Profit Pulse Ltd

    Profit Pulse 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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  • Crfp8 Carrefour

    · America/Los_Angeles

    Crfp8 Carrefour

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crfp8 Carrefour enters with its coordinates already flashing: an official…

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  • Europa Commodities

    · America/Los_Angeles

    Europa Commodities

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

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  • VolNex

    · America/Los_Angeles

    VolNex

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

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  • Nordic Bitvora

    · America/Los_Angeles

    Nordic Bitvora

    Nordic Bitvora 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…

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  • Gfoltd

    · America/Los_Angeles

    Gfoltd

    Gfoltd 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 with…

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