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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 →
  • Utilityfx247

    · America/Los_Angeles

    Utilityfx247

    Every entity in this index has been through the Cointiverse cartography pipeline at least once. Utilityfx247 has been through it three times — initial intake, victim escalation, then…

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  • Xylo Markets

    · America/Los_Angeles

    Xylo Markets

    The case coordinates for Xylo Markets 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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  • SHOJI CAPITAL PARTNERS

    · America/Los_Angeles

    SHOJI CAPITAL PARTNERS

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

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  • Freeflow Investment Limited

    · America/Los_Angeles

    Freeflow Investment Limited

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

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  • Leztruvin

    · America/Los_Angeles

    Leztruvin

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

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  • Yszzexpokch

    · America/Los_Angeles

    Yszzexpokch

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

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  • ProfitFX

    · America/Los_Angeles

    ProfitFX

    The case coordinates for ProfitFX 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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  • Only-Finance

    · America/Los_Angeles

    Only-Finance

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

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  • Swiftnextrade Ltd

    · America/Los_Angeles

    Swiftnextrade Ltd

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

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  • Quantum AI NZ

    · America/Los_Angeles

    Quantum AI NZ

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

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  • AmpliFi Capital

    · America/Los_Angeles

    AmpliFi Capital

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

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  • AIO Markets

    · America/Los_Angeles

    AIO Markets

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

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