Case Studies
Every recovery begins as a map. These dossiers show how Cointiverse charts the flow of stolen crypto — from the first deposit to the final off-ramp — across the fraud patterns we investigate most. We publish the partial wins alongside the full ones, because honest maps beat flattering ones. Each case names the operator on file and links its entry in our Scam Brokers directory.
Freserves: the account that wouldn’t pay out
A Calgary engineer hit a 9% “clearance fee” wall the moment he tried to withdraw.
RedRock500: a cage built on phone calls
A Manchester retiree was called daily until her savings and cards were trapped.
Tradize: the mirror-image brokerage
A Dublin saver paid a flawless clone by bank transfer — the cleanest map of all.
Topic Markets: the signal-room net
A Cape Town trader was funnelled from a Telegram group onto one rigged broker.
Gloffix: the second hook
A Singapore retiree was re-targeted by a fake recovery unit — stopped within days.
UAGTrade: numbers that only went up
A Brisbane investor fed AUD 112,000 to a bot that claimed “no losing days.”
HashTrade: the mine that mined its customers
A Munich teacher was paid “rewards” from his own deposits until the fees piled up.
DupFX: a relationship built to drain
A San Diego widow was guided by an online partner into fake “high-yield staking.”
Your case has a route too — and the chain still remembers it. Bring us what you have and we will start the map.
Open a Case