QUADRIGA INITIATIVE
CRYPTO WATCHDOG & FRAUD RECOVERY PLATFORM
A COMMUNITY-BASED, NOT-FOR-PROFIT
$0 USD
MAY 2020
GLOBAL
BNKTOTHEFUTURE
DESCRIPTION OF EVENTS
"Invest in the future of finance. Diversify your portfolio by investing in FinTech & Crypto companies. 1,736,075,742 USD invested through our Global Online Investment Platform."
"Through the BnkToTheFuture Secondary Market, Qualified investors can Buy and sell private shares from other investors, held under the BnkToTheFuture Company structure."
"We are the largest global online investment community of professional investors all investing in financial innovation and technology."
"Take a look at our previous deals - you invest in the same deals top FinTech Angel investors and venture capitalists are investing in without the huge minimum amounts of a traditional venture capital fund."
"Receive professional grade protections through our unique pooled investment structure so your investments can grow in a tax-efficient way."
"We are 100% funded from our own platform with a team of over 300 professional FinTech investors who all believe the future of finance looks very different from today. Their experience and background covers most areas in finance, technology and startups."
"BnkToTheFuture’s track record of raising over $70 million in investments for many leading companies in the past year makes it an ideal platform for BFX token- equity swap. BnkToTheFuture has facilitated investments in some of the well-known digital currency companies including BitPay, BitPesa, Uphold, ShapeShift and more."
"According to an online monitoring web portal called, Under the Breach, a hacker is purportedly trying to sell customer information that stems from companies like Keepkey, Trezor, Ledger, and even the investment platform Bnktothefuture. The hacker doesn’t seem to have any passwords, but is offering detailed information that was stolen from an alleged Shopify breach like email addresses, home addresses, and phone numbers."
"The cybercrime resource known as Under the Breach has disclosed that customers who have purchased products using Shopify and purchased items from companies like Ledger, Trezor, Keepkey, and even Bnktothefuture may have had their identities leaked."
"The Ethereum forum hacker is now selling the databases of @Trezor and @Ledger. Both of which obtained from a @Shopify exploit. (suggesting there are many more underground leaks). The hacker also claims he has the full SQL database of famous investing site @BankToTheFuture."
The online investment platform BnkToTheFuture, which allows investment in FinTech and Crypto companies, has reportedly had customer information offered for sale by a hacker. The breach appears to be related to an alleged Shopify breach and has exposed customer details, including email addresses, home addresses, and phone numbers. While no passwords are said to be involved, the leak encompasses customer data from companies like Keepkey, Trezor, Ledger, and BnkToTheFuture, raising concerns about potential privacy and security issues for affected individuals.
Hacker Attempts to Sell Data Allegedly Tied to Ledger, Trezor, Bnktothefuture Customers – Bitcoin News (Dec 10)
Bitfinex to Offer Equity to BFX Token Holders (Oct 11)
BnkToTheFuture - Online Investment Platform | Invest in the Future of Finance (Oct 11)
BnkToTheFuture - Invest in the Future of Finance - YouTube (Oct 11)
About BnkToTheFuture | Online Investment Platform (Oct 11)
@underthebreach Twitter (Oct 11)
Customer data of 3 crypto wallets hacked | Tech News (Oct 11)
Hacker Sells Tens of Thousands of Ledger, Tezor, and Keepkey Users’ Info (Oct 11)
Ledger and Tezor Dismiss Rumor That Hackers Have Stolen Data from Popular Crypto Wallet Providers | Blockchain News (Oct 11)
2020 So Far Personal Information Dumps And Cryptocurrency (Oct 11)
https://www.business-standard.com/article/international/hacker-selling-customer-data-of-3-crypto-wallets-1-investment-platform-120052500289_1.html (Oct 11)
@underthebreach Twitter (Oct 11)
