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FROM THE MAP ROOMAll guides →
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 →
  • SWISSMES

    · America/Los_Angeles

    SWISSMES

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

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  • Sports Index

    · America/Los_Angeles

    Sports Index

    Sports Index 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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  • Syarikat Halal Invest (Halal Invest)

    · America/Los_Angeles

    Syarikat Halal Invest (Halal Invest)

    The case coordinates for Syarikat Halal Invest (Halal Invest) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…

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  • Globalstock Digital Trades

    · America/Los_Angeles

    Globalstock Digital Trades

    The case coordinates for Globalstock Digital Trades 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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  • PINEINCHTRADER

    · America/Los_Angeles

    PINEINCHTRADER

    PINEINCHTRADER 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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  • FIRSTBOOMMARKET

    · America/Los_Angeles

    FIRSTBOOMMARKET

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

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  • UK Claims Direct

    · America/Los_Angeles

    UK Claims Direct

    The case coordinates for UK Claims Direct 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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  • MONIXMINNER INVESTMENT SOLUTION

    · America/Los_Angeles

    MONIXMINNER INVESTMENT SOLUTION

    MONIXMINNER INVESTMENT SOLUTION 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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  • British Market

    · America/Los_Angeles

    British Market

    The case coordinates for British Market 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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  • IM MARKETS

    · America/Los_Angeles

    IM MARKETS

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

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  • WEALTH MATE FX

    · America/Los_Angeles

    WEALTH MATE FX

    WEALTH MATE FX 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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  • verification@cryptomail.info

    · America/Los_Angeles

    verification@cryptomail.info

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

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