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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 →
  • DURBAN TRADEFX

    · America/Los_Angeles

    DURBAN TRADEFX

    DURBAN TRADEFX 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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  • Ace Recovery Service

    · America/Los_Angeles

    Ace Recovery Service

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

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  • Elite Crypto Mines Inc.

    · America/Los_Angeles

    Elite Crypto Mines Inc.

    Some operations earn a place on the Cointiverse map through victim reports; Elite Crypto Mines Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated…

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  • TERRANCE EXPORT BANK

    · America/Los_Angeles

    TERRANCE EXPORT BANK

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

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  • Alveyux

    · America/Los_Angeles

    Alveyux

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

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  • Pcmtrades

    · America/Los_Angeles

    Pcmtrades

    The case coordinates for Pcmtrades 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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  • 55CMT

    · America/Los_Angeles

    55CMT

    The case coordinates for 55CMT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…

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  • Garrett Hopkins Associates

    · America/Los_Angeles

    Garrett Hopkins Associates

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

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  • multipurposeinvest

    · America/Los_Angeles

    multipurposeinvest

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

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  • Fpmarket FX

    · America/Los_Angeles

    Fpmarket FX

    Fpmarket FX 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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  • The Mining Contract That Mined Its Customers: A €41,900 HashTrade Map

    · America/Los_Angeles

    The Mining Contract That Mined Its Customers: A €41,900 HashTrade Map

    A Munich investor paid €41,900 into HashTrade cloud-mining contracts paid with his own deposits. We traced the BTC past two mixers and recovered 47%.

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  • Secure Pay Bank Ltd

    · America/Los_Angeles

    Secure Pay Bank Ltd

    Secure Pay Bank Ltd 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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