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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 →
  • QUANTUMLUX

    · America/Los_Angeles

    QUANTUMLUX

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

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  • KREDIT UND FACTORING

    · America/Los_Angeles

    KREDIT UND FACTORING

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

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  • Coinwmarket

    · America/Los_Angeles

    Coinwmarket

    The case coordinates for Coinwmarket 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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  • Case file: FTX: forensic cartography

    · America/Los_Angeles

    Case file: FTX: forensic cartography

    Case file: FTX crossed the cartographer’s desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…

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  • Spot7xneraq

    · America/Los_Angeles

    Spot7xneraq

    Some operations earn a place on the Cointiverse map through victim reports; Spot7xneraq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…

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  • Fortune Trade Pro

    · America/Los_Angeles

    Fortune Trade Pro

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

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  • Branch Forex

    · America/Los_Angeles

    Branch Forex

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

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  • Tradex

    · America/Los_Angeles

    Tradex

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

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  • NewBillion — chain-cartography review

    · America/Los_Angeles

    NewBillion — chain-cartography review

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

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  • prénom.nom@carmipatrimoine.com

    · America/Los_Angeles

    prénom.nom@carmipatrimoine.com

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

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  • Swiftsure Securities Limited

    · America/Los_Angeles

    Swiftsure Securities Limited

    The case coordinates for Swiftsure Securities 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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  • Prudential Pensions Bonds

    · America/Los_Angeles

    Prudential Pensions Bonds

    The case coordinates for Prudential Pensions Bonds 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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