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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 →
  • LindraFX

    · America/Los_Angeles

    LindraFX

    LindraFX 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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  • IForexgain

    · America/Los_Angeles

    IForexgain

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

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  • Apexminerhub Limited

    · America/Los_Angeles

    Apexminerhub Limited

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

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  • Unocal Group

    · America/Los_Angeles

    Unocal Group

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

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  • EFGH

    · America/Los_Angeles

    EFGH

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

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  • Universecoinminers

    · America/Los_Angeles

    Universecoinminers

    Universecoinminers 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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  • 247AntMiningTrade

    · America/Los_Angeles

    247AntMiningTrade

    We plot every flagged operation on the same network map, and 247AntMiningTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • ExtremeFxTrade

    · America/Los_Angeles

    ExtremeFxTrade

    The case coordinates for ExtremeFxTrade 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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  • Inception Commercial

    · America/Los_Angeles

    Inception Commercial

    Every entity in this index has been through the Cointiverse cartography pipeline at least once. Inception Commercial has been through it three times — initial intake, victim escalation,…

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  • Golden Market View

    · America/Los_Angeles

    Golden Market View

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

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  • firstcryptofx

    · America/Los_Angeles

    firstcryptofx

    firstcryptofx 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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  • Fonciere Cronos Immo

    · America/Los_Angeles

    Fonciere Cronos Immo

    Fonciere Cronos Immo 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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