Coinskale Dogecoin Staking Scam Website Tradegrow - Revision history

Azoundria at 15:24, 25 July 2023

2023-07-25T15:24:28Z

← Older revision		Revision as of 09:24, 25 July 2023
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	The Tradegrow user tried a number of different recovery services, however concluded that they were all fraudulent. They have not been able to recover any of their lost funds.		The Tradegrow user tried a number of different recovery services, however concluded that they were all fraudulent. They have not been able to recover any of their lost funds.

	This exchange or platform is based in Australia, or the incident targeted people primarily in Australia.<ref name="reddit-8335" /><ref name="reddit-9145" /><ref name="redditold-9146" /><ref name="redditold-9147" /><ref name="redditold-9148" /><ref name="redditold-9149" /><ref name="redditold-9150" /><ref name="redditold-9151" /><ref name="redditold-9152" /><ref name="redditold-9153" /><ref name="redditold-9154" /><ref name="redditold-9155" /><ref name="redditold-9156" /><ref name="redditold-9157" /><ref name="redditold-9158" /><ref name="redditold-9159" /><ref name="redditold-9160" /><ref name="redditold-9161" /><ref name="redditold-9162" /><ref name="redditold-9163" /><ref name="redditold-9164" /><ref name="redditold-9165" /><ref name="redditold-9166" /><ref name="redditold-9167" /><ref name="redditold-9168" /><ref name="redditold-9169" /><ref name="redditold-9170" /><ref name="redditold-9171" /><ref name="redditold-9172" /><ref name="redditold-9173" /><ref name="redditold-9174" /><ref name="redditold-9175" /><ref name="redditold-9176" /><ref name="redditold-9177" /><ref name="redditold-9178" /><ref name="redditold-9179" /><ref name="redditold-9180" /><ref name="redditold-9181" /><ref name="redditold-9182" /><ref name="redditold-9183" /><ref name="redditold-9184" /><ref name="redditold-9185" /><ref name="redditold-9186" /><ref name="redditold-9187" /><ref name="redditold-9188" /><ref name="redditold-9189" /><ref name="redditold-9190" /><ref name="redditold-9191" /><ref name="redditold-9192" /><ref name="redditold-9193" /><ref name="redditold-9194" /><ref name="redditold-9195" /><ref name="redditold-9196" /><ref name="redditold-9197" /><ref name="redditold-9198" /><ref name="redditold-9199" /><ref name="redditold-9200" /><ref name="redditold-9201" /><ref name="redditold-9202" /><ref name="redditold-9203" /><ref name="redditold-9204" /><ref name="redditold-9205" /><ref name="redditold-9206" /><ref name="redditold-9207" /><ref name="redditold-9208" /><ref name="redditold-9209" /><ref name="redditold-9210" /><ref name="redditold-9211" /><ref name="redditold-9212" /><ref name="redditold-9213" /><ref name="redditold-9214" /><ref name="redditold-9215" /><ref name="redditold-9216" /><ref name="redditold-9217" /><ref name="redditold-9218" /><ref name="redditold-9219" /><ref name="redditold-9220" /><ref name="redditold-9221" /><ref name="redditold-9222" /><ref name="redditold-9223" /><ref name="redditold-9224" /><ref name="redditold-9225" /><ref name="redditold-9226" /><ref name="redditold-9227" /><ref name="redditold-9228" /><ref name="redditold-9229" /><ref name="redditold-9230" /><ref name="redditold-9231" /><ref name="redditold-9232" /><ref name="redditold-9233" /><ref name="redditold-9234" /><ref name="redditold-9235" /><ref name="reveddit-9236" /><ref name="redditold-9237" /><ref name="redditold-9238" /><ref name="redditold-9239" /><ref name="redditold-9240" /><ref name="coinskalearchive-9241" /><ref name="etherscan-9242" />		This exchange or platform is based in Australia, or the incident targeted people primarily in Australia.<ref name="reddit-8335" /><ref name="reddit-9145" /><ref name="redditold-9146" /><ref name="redditold-9147" /><ref name="redditold-9148" /><ref name="redditold-9149" /><ref name="redditold-9150" /><ref name="redditold-9151" /><ref name="redditold-9152" /><ref name="redditold-9153" /><ref name="redditold-9154" /><ref name="redditold-9155" /><ref name="redditold-9156" /><ref name="redditold-9157" /><ref name="redditold-9158" /><ref name="redditold-9159" /><ref name="redditold-9160" /><ref name="redditold-9161" /><ref name="redditold-9162" /><ref name="redditold-9163" /><ref name="redditold-9164" /><ref name="redditold-9165" /><ref name="redditold-9166" /><ref name="redditold-9167" /><ref name="redditold-9168" /><ref name="redditold-9169" /><ref name="redditold-9170" /><ref name="redditold-9171" /><ref name="redditold-9172" /><ref name="redditold-9173" /><ref name="redditold-9174" /><ref name="redditold-9175" /><ref name="redditold-9176" /><ref name="redditold-9177" /><ref name="redditold-9178" /><ref name="redditold-9179" /><ref name="redditold-9180" /><ref name="redditold-9181" /><ref name="redditold-9182" /><ref name="redditold-9183" /><ref name="redditold-9184" /><ref name="redditold-9185" /><ref name="redditold-9186" /><ref name="redditold-9187" /><ref name="redditold-9188" /><ref name="redditold-9189" /><ref name="redditold-9190" /><ref name="redditold-9191" /><ref name="redditold-9192" /><ref name="redditold-9193" /><ref name="redditold-9194" /><ref name="redditold-9195" /><ref name="redditold-9196" /><ref name="redditold-9197" /><ref name="redditold-9198" /><ref name="redditold-9199" /><ref name="redditold-9200" /><ref name="redditold-9201" /><ref name="redditold-9202" /><ref name="redditold-9203" /><ref name="redditold-9204" /><ref name="redditold-9205" /><ref name="redditold-9206" /><ref name="redditold-9207" /><ref name="redditold-9208" /><ref name="redditold-9209" /><ref name="redditold-9210" /><ref name="redditold-9211" /><ref name="redditold-9212" /><ref name="redditold-9213" /><ref name="redditold-9214" /><ref name="redditold-9215" /><ref name="redditold-9216" /><ref name="redditold-9217" /><ref name="redditold-9218" /><ref name="redditold-9219" /><ref name="redditold-9220" /><ref name="redditold-9221" /><ref name="redditold-9222" /><ref name="redditold-9223" /><ref name="redditold-9224" /><ref name="redditold-9225" /><ref name="redditold-9226" /><ref name="redditold-9227" /><ref name="redditold-9228" /><ref name="redditold-9229" /><ref name="redditold-9230" /><ref name="redditold-9231" /><ref name="redditold-9232" /><ref name="redditold-9233" /><ref name="redditold-9234" /><ref name="redditold-9235" /><ref name="reveddit-9236" /><ref name="redditold-9237" /><ref name="redditold-9238" /><ref name="redditold-9239" /><ref name="redditold-9240" /><ref name="coinskalearchive-9241" /><ref name="etherscan-9242" /><ref name="unnamed-11343" /><ref name="unnamed-11344" /><ref name="unnamed-11345" />

	== About CoinSkale ==		== About CoinSkale ==
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	<ref name="coinskalearchive-9241">[https://web.archive.org/web/20210703103823/http://coinskale.com/ Coinskale] (Oct 4, 2022)</ref>		<ref name="coinskalearchive-9241">[https://web.archive.org/web/20210703103823/http://coinskale.com/ Coinskale] (Oct 4, 2022)</ref>

	<ref name="etherscan-9242">[https://etherscan.io/address/0x439f04a00ce1b2c516c4A42C802fb20cB177E775 Address 0x439f04a00ce1b2c516c4A42C802fb20cB177E775 \| Etherscan] (Oct 5, 2022)</ref></references>		<ref name="etherscan-9242">[https://etherscan.io/address/0x439f04a00ce1b2c516c4A42C802fb20cB177E775 Address 0x439f04a00ce1b2c516c4A42C802fb20cB177E775 \| Etherscan] (Oct 5, 2022)</ref>

			<ref name="unnamed-11343">[https://old.reddit.com/r/Scams/comments/or0jmz/deleted_by_user/h6k0ova/ <nowiki>Tradegrow comments on [deleted by user]</nowiki>] (Oct 3, 2022)</ref>

			<ref name="unnamed-11344">[https://old.reddit.com/r/Scams/comments/or0jmz/deleted_by_user/ <nowiki>[deleted by user] : Scams</nowiki>] (Jul 19, 2023)</ref>

			<ref name="unnamed-11345">[https://web.archive.org/web/20210725055026/https://old.reddit.com/r/Scams/comments/or0jmz/investment_website/ Investment website : Scams] (Jul 19, 2023)</ref></references>

Azoundria at 18:26, 3 May 2023

2023-05-03T18:26:59Z

← Older revision		Revision as of 12:26, 3 May 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php}}
	{{Unattributed Sources}}		{{Unattributed Sources}}

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	The Tradegrow user tried a number of different recovery services, however concluded that they were all fraudulent. They have not been able to recover any of their lost funds.		The Tradegrow user tried a number of different recovery services, however concluded that they were all fraudulent. They have not been able to recover any of their lost funds.

	This exchange or platform is based in Australia, or the incident targeted people primarily in Australia.		This exchange or platform is based in Australia, or the incident targeted people primarily in Australia.<ref name="reddit-8335" /><ref name="reddit-9145" /><ref name="redditold-9146" /><ref name="redditold-9147" /><ref name="redditold-9148" /><ref name="redditold-9149" /><ref name="redditold-9150" /><ref name="redditold-9151" /><ref name="redditold-9152" /><ref name="redditold-9153" /><ref name="redditold-9154" /><ref name="redditold-9155" /><ref name="redditold-9156" /><ref name="redditold-9157" /><ref name="redditold-9158" /><ref name="redditold-9159" /><ref name="redditold-9160" /><ref name="redditold-9161" /><ref name="redditold-9162" /><ref name="redditold-9163" /><ref name="redditold-9164" /><ref name="redditold-9165" /><ref name="redditold-9166" /><ref name="redditold-9167" /><ref name="redditold-9168" /><ref name="redditold-9169" /><ref name="redditold-9170" /><ref name="redditold-9171" /><ref name="redditold-9172" /><ref name="redditold-9173" /><ref name="redditold-9174" /><ref name="redditold-9175" /><ref name="redditold-9176" /><ref name="redditold-9177" /><ref name="redditold-9178" /><ref name="redditold-9179" /><ref name="redditold-9180" /><ref name="redditold-9181" /><ref name="redditold-9182" /><ref name="redditold-9183" /><ref name="redditold-9184" /><ref name="redditold-9185" /><ref name="redditold-9186" /><ref name="redditold-9187" /><ref name="redditold-9188" /><ref name="redditold-9189" /><ref name="redditold-9190" /><ref name="redditold-9191" /><ref name="redditold-9192" /><ref name="redditold-9193" /><ref name="redditold-9194" /><ref name="redditold-9195" /><ref name="redditold-9196" /><ref name="redditold-9197" /><ref name="redditold-9198" /><ref name="redditold-9199" /><ref name="redditold-9200" /><ref name="redditold-9201" /><ref name="redditold-9202" /><ref name="redditold-9203" /><ref name="redditold-9204" /><ref name="redditold-9205" /><ref name="redditold-9206" /><ref name="redditold-9207" /><ref name="redditold-9208" /><ref name="redditold-9209" /><ref name="redditold-9210" /><ref name="redditold-9211" /><ref name="redditold-9212" /><ref name="redditold-9213" /><ref name="redditold-9214" /><ref name="redditold-9215" /><ref name="redditold-9216" /><ref name="redditold-9217" /><ref name="redditold-9218" /><ref name="redditold-9219" /><ref name="redditold-9220" /><ref name="redditold-9221" /><ref name="redditold-9222" /><ref name="redditold-9223" /><ref name="redditold-9224" /><ref name="redditold-9225" /><ref name="redditold-9226" /><ref name="redditold-9227" /><ref name="redditold-9228" /><ref name="redditold-9229" /><ref name="redditold-9230" /><ref name="redditold-9231" /><ref name="redditold-9232" /><ref name="redditold-9233" /><ref name="redditold-9234" /><ref name="redditold-9235" /><ref name="reveddit-9236" /><ref name="redditold-9237" /><ref name="redditold-9238" /><ref name="redditold-9239" /><ref name="redditold-9240" /><ref name="coinskalearchive-9241" /><ref name="etherscan-9242" />
	<ref name="reddit-8335" /><ref name="reddit-9145" /><ref name="redditold-9146" /><ref name="redditold-9147" /><ref name="redditold-9148" /><ref name="redditold-9149" /><ref name="redditold-9150" /><ref name="redditold-9151" /><ref name="redditold-9152" /><ref name="redditold-9153" /><ref name="redditold-9154" /><ref name="redditold-9155" /><ref name="redditold-9156" /><ref name="redditold-9157" /><ref name="redditold-9158" /><ref name="redditold-9159" /><ref name="redditold-9160" /><ref name="redditold-9161" /><ref name="redditold-9162" /><ref name="redditold-9163" /><ref name="redditold-9164" /><ref name="redditold-9165" /><ref name="redditold-9166" /><ref name="redditold-9167" /><ref name="redditold-9168" /><ref name="redditold-9169" /><ref name="redditold-9170" /><ref name="redditold-9171" /><ref name="redditold-9172" /><ref name="redditold-9173" /><ref name="redditold-9174" /><ref name="redditold-9175" /><ref name="redditold-9176" /><ref name="redditold-9177" /><ref name="redditold-9178" /><ref name="redditold-9179" /><ref name="redditold-9180" /><ref name="redditold-9181" /><ref name="redditold-9182" /><ref name="redditold-9183" /><ref name="redditold-9184" /><ref name="redditold-9185" /><ref name="redditold-9186" /><ref name="redditold-9187" /><ref name="redditold-9188" /><ref name="redditold-9189" /><ref name="redditold-9190" /><ref name="redditold-9191" /><ref name="redditold-9192" /><ref name="redditold-9193" /><ref name="redditold-9194" /><ref name="redditold-9195" /><ref name="redditold-9196" /><ref name="redditold-9197" /><ref name="redditold-9198" /><ref name="redditold-9199" /><ref name="redditold-9200" /><ref name="redditold-9201" /><ref name="redditold-9202" /><ref name="redditold-9203" /><ref name="redditold-9204" /><ref name="redditold-9205" /><ref name="redditold-9206" /><ref name="redditold-9207" /><ref name="redditold-9208" /><ref name="redditold-9209" /><ref name="redditold-9210" /><ref name="redditold-9211" /><ref name="redditold-9212" /><ref name="redditold-9213" /><ref name="redditold-9214" /><ref name="redditold-9215" /><ref name="redditold-9216" /><ref name="redditold-9217" /><ref name="redditold-9218" /><ref name="redditold-9219" /><ref name="redditold-9220" /><ref name="redditold-9221" /><ref name="redditold-9222" /><ref name="redditold-9223" /><ref name="redditold-9224" /><ref name="redditold-9225" /><ref name="redditold-9226" /><ref name="redditold-9227" /><ref name="redditold-9228" /><ref name="redditold-9229" /><ref name="redditold-9230" /><ref name="redditold-9231" /><ref name="redditold-9232" /><ref name="redditold-9233" /><ref name="redditold-9234" /><ref name="redditold-9235" /><ref name="reveddit-9236" /><ref name="redditold-9237" /><ref name="redditold-9238" /><ref name="redditold-9239" /><ref name="redditold-9240" /><ref name="coinskalearchive-9241" /><ref name="etherscan-9242" />

	== About CoinSkale ==		== About CoinSkale ==
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	!Description		!Description
	\|-		\|-
	\|July 21st, 2021 ~~12:00:00 AM~~		\|July 21st, 2021
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
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	\|		\|
	\|}		\|}

			== Technical Details ==
			This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

	== Total Amount Lost ==		== Total Amount Lost ==
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	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== General Prevention Policies ==
	== Prevention Policies ==
	The situation could have been avoided by increased care regarding who funds were sent to. There were a number of imperfections in the dogecoin staking scheme, the largest of which being that dogecoin was not a stakable coin. Less experienced users should reach out to multiple trusted friends and family, or a crypto meetup unrelated to the project prior to sending any funds anywhere. Even in that case, it's impossible for an individual to prevent issues when funds are sent to third parties.		The situation could have been avoided by increased care regarding who funds were sent to. There were a number of imperfections in the dogecoin staking scheme, the largest of which being that dogecoin was not a stakable coin. Less experienced users should reach out to multiple trusted friends and family, or a crypto meetup unrelated to the project prior to sending any funds anywhere. Even in that case, it's impossible for an individual to prevent issues when funds are sent to third parties.

	The Coinskale website had a fake owner. There was no multi-signature wallet in use. After the failure, no clear organization, group, or fund was available to assist the victim. Regulators won't be able to shut sites like this down, however they can ensure that any legitimate service can obtain easy registration and that the public is aware of the rules.		The Coinskale website had a fake owner. There was no multi-signature wallet in use. After the failure, no clear organization, group, or fund was available to assist the victim. Regulators won't be able to shut sites like this down, however they can ensure that any legitimate service can obtain easy registration and that the public is aware of the rules.
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

			== Platform Prevention Policies ==
			{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

			{{Prevention:Regulators:End}}

	== References ==		== References ==

Azoundria at 03:53, 23 February 2023

2023-02-23T03:53:52Z

Show changes

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php}} Dogecoin is a Proof of Work coin which has discussed transitioning to Proof of Stake. Under a Proof of Stake model, assets can be staked to get a return. Reddit user Tradegrow reports they were tricked into signing up for a fraudulent dogecoin staking website called CoinSkale, which promised 7.4% interest. They sent 74k dogecoin with an approximat..."

2023-01-27T21:07:24Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php}} Dogecoin is a Proof of Work coin which has discussed transitioning to Proof of Stake. Under a Proof of Stake model, assets can be staked to get a return. Reddit user Tradegrow reports they were tricked into signing up for a fraudulent dogecoin staking website called CoinSkale, which promised 7.4% interest. They sent 74k dogecoin with an approximat..."

Show changes