Blog

FROM THE MAP ROOMAll guides →
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 →
  • Bcqecoin

    · America/Los_Angeles

    Bcqecoin

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

    Read full article →
  • BDSwiss

    · America/Los_Angeles

    BDSwiss

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

    Read full article →
  • Tafai Investment Holdings Limited

    · America/Los_Angeles

    Tafai Investment Holdings Limited

    Some operations earn a place on the Cointiverse map through victim reports; Tafai Investment Holdings Limited arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →
  • Interlitesorverxts

    · America/Los_Angeles

    Interlitesorverxts

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

    Read full article →
  • Energy Markets

    · America/Los_Angeles

    Energy Markets

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

    Read full article →
  • AstroFX Market

    · America/Los_Angeles

    AstroFX Market

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

    Read full article →
  • Paramountpeak

    · America/Los_Angeles

    Paramountpeak

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

    Read full article →
  • Quintal FX (Quintal Capital Corporation)

    · America/Los_Angeles

    Quintal FX (Quintal Capital Corporation)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quintal FX (Quintal Capital Corporation) enters with its coordinates already…

    Read full article →
  • Zignalor AI

    · America/Los_Angeles

    Zignalor AI

    Zignalor AI 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…

    Read full article →
  • TRADING COIN FX

    · America/Los_Angeles

    TRADING COIN FX

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

    Read full article →
  • Eneca

    · America/Los_Angeles

    Eneca

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

    Read full article →
  • Case file: Bitictrade — chain-cartography review

    · America/Los_Angeles

    Case file: Bitictrade — chain-cartography review

    Cointiverse case file on Case file: Bitictrade.

    Read full article →