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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 →
  • Mijn Krediet Devoght

    · America/Los_Angeles

    Mijn Krediet Devoght

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

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  • Code Patrimoine

    · America/Los_Angeles

    Code Patrimoine

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

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  • VitalInvest

    · America/Los_Angeles

    VitalInvest

    VitalInvest 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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  • Vivaldiparking

    · America/Los_Angeles

    Vivaldiparking

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

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  • CIBC Group

    · America/Los_Angeles

    CIBC Group

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

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  • Exsotrade

    · America/Los_Angeles

    Exsotrade

    The case coordinates for Exsotrade 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: Bgtxchange

    · America/Los_Angeles

    Case file: Bgtxchange

    Cointiverse case file on Bgtxchange.

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  • Hamza and Associates

    · America/Los_Angeles

    Hamza and Associates

    The case coordinates for Hamza and Associates 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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  • prénom-nom@corum-lepargne.eu

    · America/Los_Angeles

    prénom-nom@corum-lepargne.eu

    We plot every flagged operation on the same network map, and prénom-nom@corum-lepargne.eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • Online Financial Loans

    · America/Los_Angeles

    Online Financial Loans

    Online Financial Loans 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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  • Harber Asset Management LLC

    · America/Los_Angeles

    Harber Asset Management LLC

    Harber Asset Management LLC is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…

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  • yml-ebk

    · America/Los_Angeles

    yml-ebk

    The case coordinates for yml-ebk 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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