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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 →
  • In369

    · America/Los_Angeles

    In369

    We plot every flagged operation on the same network map, and In369 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • Twelve Whales

    · America/Los_Angeles

    Twelve Whales

    Twelve Whales 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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  • Trade GB 24

    · America/Los_Angeles

    Trade GB 24

    Trade GB 24 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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  • Rápido Fincoura

    · America/Los_Angeles

    Rápido Fincoura

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

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  • Alinvest

    · America/Los_Angeles

    Alinvest

    The case coordinates for Alinvest 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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  • Wpacex

    · America/Los_Angeles

    Wpacex

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

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  • Forsythoilltd

    · America/Los_Angeles

    Forsythoilltd

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

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  • ThExcelFuture

    · America/Los_Angeles

    ThExcelFuture

    ThExcelFuture 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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  • Savings Rate Market

    · America/Los_Angeles

    Savings Rate Market

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

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  • Pravintol

    · America/Los_Angeles

    Pravintol

    The case coordinates for Pravintol 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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  • Keen Ledgrove

    · America/Los_Angeles

    Keen Ledgrove

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

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  • prénom.nom@europartner-ag2r.com

    · America/Los_Angeles

    prénom.nom@europartner-ag2r.com

    The case coordinates for prénom.nom@europartner-ag2r.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…

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