Blog

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 →
  • UBCoins

    · America/Los_Angeles

    UBCoins

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

    Read full article →
  • Aberdeen Limited

    · America/Los_Angeles

    Aberdeen Limited

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

    Read full article →
  • Egisinvestment

    · America/Los_Angeles

    Egisinvestment

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

    Read full article →
  • A Long Asia Liquidity

    · America/Los_Angeles

    A Long Asia Liquidity

    Some operations earn a place on the Cointiverse map through victim reports; A Long Asia Liquidity arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →
  • CryptoFreedom

    · America/Los_Angeles

    CryptoFreedom

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

    Read full article →
  • Thdahp

    · America/Los_Angeles

    Thdahp

    Thdahp 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…

    Read full article →
  • Kiwi Investors Community (56)

    · America/Los_Angeles

    Kiwi Investors Community (56)

    Kiwi Investors Community (56) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…

    Read full article →
  • Investpromax

    · America/Los_Angeles

    Investpromax

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

    Read full article →
  • North Coast Finance EZY Pty Ltd

    · America/Los_Angeles

    North Coast Finance EZY Pty Ltd

    We plot every flagged operation on the same network map, and North Coast Finance EZY Pty Ltd sits in a cluster our team knows well – a polished…

    Read full article →
  • Capital Way Group

    · America/Los_Angeles

    Capital Way Group

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

    Read full article →
  • Case file: Case file: FRFX

    · America/Los_Angeles

    Case file: Case file: FRFX

    Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FRFX has been through it three times — initial intake, victim…

    Read full article →
  • Dc Placement

    · America/Los_Angeles

    Dc Placement

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

    Read full article →