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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 →
  • Case file: Case file: Blue Royal

    · America/Los_Angeles

    Case file: Case file: Blue Royal

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

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  • XBO Trading aka XP Traders

    · America/Los_Angeles

    XBO Trading aka XP Traders

    Some operations earn a place on the Cointiverse map through victim reports; XBO Trading aka XP Traders arrived by regulator flag. Both routes end at the same coordinates:…

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  • Schroeder Law Firm

    · America/Los_Angeles

    Schroeder Law Firm

    The case coordinates for Schroeder Law Firm 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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  • Ettizon and Payne Capital Partners LLC

    · America/Los_Angeles

    Ettizon and Payne Capital Partners LLC

    Ettizon and Payne Capital Partners LLC is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…

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  • ZH holding

    · America/Los_Angeles

    ZH holding

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

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  • Eutheni

    · America/Los_Angeles

    Eutheni

    Eutheni 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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  • Kapital Finanzen

    · America/Los_Angeles

    Kapital Finanzen

    Kapital Finanzen 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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  • PROACTIVETRADELIVE

    · America/Los_Angeles

    PROACTIVETRADELIVE

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

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  • Swift Values

    · America/Los_Angeles

    Swift Values

    The case coordinates for Swift Values 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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  • fernrisecapital.live

    · America/Los_Angeles

    fernrisecapital.live

    The case coordinates for fernrisecapital.live 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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  • Compare Bond

    · America/Los_Angeles

    Compare Bond

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

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  • GLOBAL FINANCE EXPERTS

    · America/Los_Angeles

    GLOBAL FINANCE EXPERTS

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

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