Sun Long GMTK
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Sun Long GMTK has been through it three times — initial intake, victim…
Read full article →-
Case file: ECCapital: forensic cartography
Case file: ECCapital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine…
Read full article → -
Case file: Claim Justice
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Claim Justice enters with its coordinates already flashing: an official…
Read full article → -
Lobofx: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Lobofx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article → -
Case file: IvoryOption, owned and operated by Arya Group Ltd
The case coordinates for IvoryOption, owned and operated by Arya Group Ltd were fixed the moment an official warning list picked the operation up. Our review of the…
Read full article → -
SWITFX — case file
We plot every flagged operation on the same network map, and SWITFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
International Mergers — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; International Mergers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
Read full article → -
X page “ylgbullion” — chain-cartography review
The case coordinates for X page “ylgbullion” were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
Read full article → -
CrypStone Global Investment: forensic cartography
We plot every flagged operation on the same network map, and CrypStone Global Investment sits in a cluster our team knows well – a polished front, a scripted…
Read full article → -
Bonington Mallory Limited t/a Domestic Appliance Care — case file
We plot every flagged operation on the same network map, and Bonington Mallory Limited t/a Domestic Appliance Care sits in a cluster our team knows well – a…
Read full article →