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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 →
  • Winbankfinance

    · America/Los_Angeles

    Winbankfinance

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

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  • Okrithen Core 8.5

    · America/Los_Angeles

    Okrithen Core 8.5

    The case coordinates for Okrithen Core 8.5 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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  • QBANK INVESTIMENTOS S/A - Q INVESTIMENTOS

    · America/Los_Angeles

    QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS

    Some operations earn a place on the Cointiverse map through victim reports; QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS arrived by regulator flag. Both routes end at the same…

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  • Payhost

    · America/Los_Angeles

    Payhost

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

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  • Live Markets

    · America/Los_Angeles

    Live Markets

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

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  • Derivinvestments

    · America/Los_Angeles

    Derivinvestments

    The case coordinates for Derivinvestments 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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  • Elite Co-operative Saving

    · America/Los_Angeles

    Elite Co-operative Saving

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Co-operative Saving enters with its coordinates already flashing: an…

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  • Valtrix Group

    · America/Los_Angeles

    Valtrix Group

    Valtrix Group 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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  • DeFi Payments AG

    · America/Los_Angeles

    DeFi Payments AG

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

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  • WCG Markets — chain-cartography review

    · America/Los_Angeles

    WCG Markets — chain-cartography review

    WCG Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake…

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  • Global Exchange Limited

    · America/Los_Angeles

    Global Exchange Limited

    The case coordinates for Global Exchange Limited 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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  • ZenFund

    · America/Los_Angeles

    ZenFund

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

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