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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: TOP LIVE OPTION FX

    · America/Los_Angeles

    Case file: Case file: TOP LIVE OPTION FX

    Cointiverse case file on Case file: TOP LIVE OPTION FX.

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  • Hendricks & Hurst

    · America/Los_Angeles

    Hendricks & Hurst

    Hendricks & Hurst 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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  • Adelga Ag

    · America/Los_Angeles

    Adelga Ag

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

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  • XRPXRP

    · America/Los_Angeles

    XRPXRP

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

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  • Case file: Bullionsassets: forensic cartography

    · America/Los_Angeles

    Case file: Bullionsassets: forensic cartography

    When the Cointiverse cartographer’s desk pulled the case file on Case file: Bullionsassets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward…

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  • Miracle Fx trade

    · America/Los_Angeles

    Miracle Fx trade

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

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  • AgroCura – Imposter website

    · America/Los_Angeles

    AgroCura – Imposter website

    AgroCura – Imposter website 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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  • KALO

    · America/Los_Angeles

    KALO

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

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  • CapitalTrade

    · America/Los_Angeles

    CapitalTrade

    On the Cointiverse star map of indexed entities, CapitalTrade sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…

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  • Swift Resort

    · America/Los_Angeles

    Swift Resort

    Swift Resort 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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  • Mayfairassetsmgt

    · America/Los_Angeles

    Mayfairassetsmgt

    Mayfairassetsmgt 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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  • BV Bank

    · America/Los_Angeles

    BV Bank

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

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