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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 →
  • TRADE TECH INVESTMENTS

    · America/Los_Angeles

    TRADE TECH INVESTMENTS

    TRADE TECH INVESTMENTS 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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  • Rapid Trade Return

    · America/Los_Angeles

    Rapid Trade Return

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

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  • CryptoCloudMiners

    · America/Los_Angeles

    CryptoCloudMiners

    The case coordinates for CryptoCloudMiners 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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  • Dfzqonly

    · America/Los_Angeles

    Dfzqonly

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

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  • Csrfinance

    · America/Los_Angeles

    Csrfinance

    The case coordinates for Csrfinance 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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  • NOVA BIT

    · America/Los_Angeles

    NOVA BIT

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

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  • Capital Raising Ventures International

    · America/Los_Angeles

    Capital Raising Ventures International

    Cointiverse case file on Capital Raising Ventures International.

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  • DELIASSET

    · America/Los_Angeles

    DELIASSET

    The case coordinates for DELIASSET 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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  • Crypto Waehrung Group GmbH

    · America/Los_Angeles

    Crypto Waehrung Group GmbH

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Waehrung Group GmbH enters with its coordinates already flashing:…

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  • Yagifxtradeoption

    · America/Los_Angeles

    Yagifxtradeoption

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

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  • MGSB Holdings Sdn Bhd

    · America/Los_Angeles

    MGSB Holdings Sdn Bhd

    The case coordinates for MGSB Holdings Sdn Bhd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

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  • Metaexchangesx

    · America/Los_Angeles

    Metaexchangesx

    The case coordinates for Metaexchangesx 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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