Main Page - Revision history

Azoundria: All text reviewed and revised.

2023-10-18T03:55:02Z

All text reviewed and revised.

← Older revision		Revision as of 21:55, 17 October 2023
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	Welcome to the largest detailed repository of cryptocurrency scams, hacks, and frauds in the world~~, which anyone can contribute to~~. Our goal is to merge all the separate repositories and lists for various hack, scam, and fraud events in the cryptocurrency space~~, combining together every source of~~ information on both major and minor events. ~~This makes it easier~~ to ~~conduct~~ research ~~into~~ best security practices ~~for individuals and firms~~, ~~effective~~ policy decisions ~~for regulators~~, and ~~what~~ procedures ~~make sense and have worked in the past~~ for ~~effectively~~ handling ~~various common situations.~~		Welcome to the largest and most detailed repository of cryptocurrency scams, hacks, and frauds in the world. Our goal is to merge all the separate repositories and lists for various hack, scam, and fraud events in the cryptocurrency space. Find information on all cases - both major and minor events. Use the repository to research the best security practices, compare policy decisions, and evaluate procedures for handling what may come.

	~~Together we can prevent a lot of needless human suffering. Human suffering is bad~~.

	== Access Case Studies ==		== Access Case Studies ==
	Case studies are all free to access. You can search for a case using the search bar. ~~Many organized lists~~ of ~~categorized case studies~~ are also available.		Case studies are all free to access. You can search for a case using the search bar. Lists of cases are also available below.

	[[Global List of All Cases]] - All case studies. The full repository.		[[Global List of All Cases]] - All case studies. The full repository.
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	== Prevention Policies ==		== Prevention Policies ==
	~~The end~~ goal of the repository is to ~~come up with~~ a complete set of best practices to prevent losses for individuals, organizations, and regulators~~. As each case is reviewed, we compare against particular policies which would have prevented the loss~~. Compiling the ~~policies~~ together ~~creates~~ frameworks which you can access below.		A key goal of the repository is to find a complete set of best practices to prevent losses for individuals, organizations, and regulators. Compiling the best practices together create frameworks which you can access below. By implementing a framework, you can protect against all historic incidents.

	[[Prevention Policies for Individuals]] - The best practices you can use to secure your funds and protect yourself against theft.		[[Prevention Policies for Individuals]] - The best practices you can use to secure your funds and protect yourself against theft.
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	== Contribute To Cases ==		== Contribute To Cases ==
	This is an open wiki ~~that anyone can~~ contribute to and we need your help! If you are new, here are some ~~places~~ you ~~can~~ get started:		This is an open wiki. We invite you to contribute and we need your help! If you are new, here are some guides to help you get started:

	[[General Tutorial on Wikis]] - For new wiki editors - some basic insights and guidance to get started!		[[General Tutorial on Wikis]] - For new wiki editors - some basic insights and guidance to get started!
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	== Adding New Cases ==		== Adding New Cases ==
	To help expand the repository, see these sections:		To help expand the repository with new cases, see these sections:

	[[Process For Adding New Cases]] - The ~~full~~ process for ~~how new cases get added~~ to the ~~wiki~~.		[[Process For Adding New Cases]] - The process for adding to the automated case lists.

	[[Criteria for Case Inclusion]] - We have ~~some basic~~ criteria for what gets included and doesn't~~. Be sure to read this guide before adding any new cases~~.		[[Criteria for Case Inclusion]] - We have criteria for what gets included and doesn't.

	[[Known Case Repositories]] - Other sources online which often contain ~~list of events that can be studied and merged into the wiki as leads~~.		[[Known Case Repositories]] - Other sources online which often contain case studies.



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Azoundria: Save changes to main page.

2023-05-01T19:03:02Z

Save changes to main page.

← Older revision		Revision as of 13:03, 1 May 2023
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	[[List of Case Study Lists]] - Even more lists which may be useful for specialized research or analysis.		[[List of Case Study Lists]] - Even more lists which may be useful for specialized research or analysis.

			[[Award Winning Case Studies]] - A list of the "top" case studies in terms of completion, most damaging, most notable.

	[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.		[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.

Azoundria: /* Prevention Policies */

2023-03-02T22:44:57Z

Prevention Policies

← Older revision		Revision as of 16:44, 2 March 2023
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	== Prevention Policies ==		== Prevention Policies ==
	The end goal of the repository is to come up with a complete set of best practices to prevent losses for individuals, organizations, and regulators. As each case is reviewed, we compare against particular policies which would have prevented the loss. Compiling the policies together ~~can create~~ frameworks which you can access below.		The end goal of the repository is to come up with a complete set of best practices to prevent losses for individuals, organizations, and regulators. As each case is reviewed, we compare against particular policies which would have prevented the loss. Compiling the policies together creates frameworks which you can access below.

	[[Prevention Policies for Individuals]] - The best practices you can use to secure your funds and protect yourself against theft.		[[Prevention Policies for Individuals]] - The best practices you can use to secure your funds and protect yourself against theft.

Azoundria: Created the prevention policies section on the front page of the website.

2023-03-02T22:42:07Z

Created the prevention policies section on the front page of the website.

← Older revision		Revision as of 16:42, 2 March 2023
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	[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.		[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.

			== Prevention Policies ==
			The end goal of the repository is to come up with a complete set of best practices to prevent losses for individuals, organizations, and regulators. As each case is reviewed, we compare against particular policies which would have prevented the loss. Compiling the policies together can create frameworks which you can access below.

			[[Prevention Policies for Individuals]] - The best practices you can use to secure your funds and protect yourself against theft.

			[[Prevention Policies for Platforms]] - The best practices which platforms can use to better secure their services and users against attacks.

			[[Prevention Policies for Regulators]] - A set of effective regulatory policies to prevent theft and other criminal activity on the blockchain.

	== Contribute To Cases ==		== Contribute To Cases ==

Azoundria at 03:25, 2 February 2023

2023-02-02T03:25:12Z

← Older revision		Revision as of 21:25, 1 February 2023
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Azoundria at 03:24, 2 February 2023

2023-02-02T03:24:53Z

← Older revision		Revision as of 21:24, 1 February 2023
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	~~Consult the [[mediawikiwiki:Special:MyLanguage/Help:Contents\|User's Guide]] for information on using the wiki software.~~
	~~== Getting started ==~~
	* [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:Configuration_settings Configuration settings list]
	* [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:FAQ MediaWiki FAQ]
	* [https://lists.wikimedia.org/postorius/lists/mediawiki-announce.lists.wikimedia.org/ MediaWiki release mailing list]
	* [https://www.mediawiki.org/wiki/Special:MyLanguage/Localisation#Translation_resources Localise MediaWiki for your language]
	* [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:Combating_spam Learn how to combat spam on your wiki]

Azoundria: Improved the wording of everything and added tutorial link

2023-02-02T03:23:55Z

Improved the wording of everything and added tutorial link

← Older revision		Revision as of 21:23, 1 February 2023
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	Welcome to the largest ~~global~~ repository of cryptocurrency scams, hacks, and frauds in the world, which anyone can contribute to. Our goal is to merge all the separate repositories and lists for various hack, scam, and fraud events in the cryptocurrency space, combining together every source of information on both major and minor events. This makes it easier to conduct research into best security practices for individuals and firms, effective policy decisions for regulators, and what procedures make sense ~~when things go wrong~~.		Welcome to the largest detailed repository of cryptocurrency scams, hacks, and frauds in the world, which anyone can contribute to. Our goal is to merge all the separate repositories and lists for various hack, scam, and fraud events in the cryptocurrency space, combining together every source of information on both major and minor events. This makes it easier to conduct research into best security practices for individuals and firms, effective policy decisions for regulators, and what procedures make sense and have worked in the past for effectively handling various common situations.

	Together we can prevent a lot of needless human suffering. Human suffering is bad.		Together we can prevent a lot of needless human suffering. Human suffering is bad.

	== Access Case Studies ==		== Access Case Studies ==
	Case studies are all free to access. You can search up a case using the search bar. ~~The following~~ organized lists are also available ~~of relevant case studies~~.		Case studies are all free to access. You can search for a case using the search bar. Many organized lists of categorized case studies are also available.

	[[Global List of All Cases]] - ~~Here is a list of all~~ case studies ~~which have presently been completed~~. ~~Some presently exist in the old website system, and have not yet been migrated over to the wiki format~~.		[[Global List of All Cases]] - All case studies. The full repository.

	[[Centralized Exchange Cases]] - ~~Here is a list of all case~~ studies ~~involving~~ scams, hacks, and frauds on centralized exchange platforms~~. Cases in this category have to do with centralized custodial exchanges, or entities that claimed to allow you to buy or sell bitcoin and other cryptocurrencies~~.		[[Centralized Exchange Cases]] - Case studies for scams, hacks, and frauds on centralized exchange platforms.

	[[All Smart Contract Cases]] - ~~Here is a list of all case~~ studies ~~involving~~ scams, hacks, and frauds involving smart contracts.		[[All Smart Contract Cases]] - Case studies for scams, hacks, and frauds involving smart contracts.

	[[List of Case Study Lists]] - ~~This list page features even~~ more lists ~~that organize cases into particular categories~~ which may be useful for ~~more detailed~~ research or analysis.		[[List of Case Study Lists]] - Even more lists which may be useful for specialized research or analysis.

	[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.		[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.

	== ~~How to~~ Contribute ==		== Contribute To Cases ==
	This is an open wiki that anyone can contribute to. If you are new, here are some places you can get started:		This is an open wiki that anyone can contribute to and we need your help! If you are new, here are some places you can get started:

	[[~~Anatomy of a Case Study~~]] - ~~Read about the general format of articles~~ and ~~how they should be structured.~~		[[General Tutorial on Wikis]] - For new wiki editors - some basic insights and guidance to get started!

	[[~~List~~ of ~~Known~~ Case ~~Issues~~]] - ~~Go here for a list of case~~ studies ~~with known problems that you can help tackle. Depending on your background, you should find issues that you can tackle more easily~~.		[[Anatomy of a Case Study]] - Read about how we format and structure cast studies in our repository.

	[[~~Current~~ Case ~~Study Leads~~]] - ~~Go here for a~~ list of case study leads to follow up on. Leads are websites, articles, or names of events which have information that likely hasn't yet been included in the repository. As you conduct research, you'll likely come across more sources and incidents than you can ~~investigate, so feel free to add some more material here for someone else to follow up on~~.		[[List of Known Case Issues]] - A "task list" of known problems/issues you can help tackle quickly.

	[[Special:RecentChanges\|Recently Modified Cases]] - Go here to see which ~~cases/pages have been most recently changed and~~ should be reviewed.		[[Current Case Study Leads]] - Case study leads. New websites, articles, or events. Drop links here.

			[[Special:RecentChanges\|Recently Modified Cases]] - Go here to see which recent case study changes should be reviewed.

	[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.		[[Special:Random\|Random Case Study Page]] - Find a random case study which you can learn about or contribute to.
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	[[Process For Adding New Cases]] - The full process for how new cases get added to the wiki.		[[Process For Adding New Cases]] - The full process for how new cases get added to the wiki.

	[[Criteria for Case Inclusion]] - We have some basic criteria for what gets ~~an article~~ and ~~what~~ doesn't. Be sure to read this guide before adding any new ~~articles~~.		[[Criteria for Case Inclusion]] - We have some basic criteria for what gets included and doesn't. Be sure to read this guide before adding any new cases.

	[[Known Case Repositories]] - Other sources online which often contain list of events that can be studied and merged into the wiki as leads.		[[Known Case Repositories]] - Other sources online which often contain list of events that can be studied and merged into the wiki as leads.



	__toc__		__toc__

Azoundria at 07:08, 31 January 2023

2023-01-31T07:08:59Z

← Older revision		Revision as of 01:08, 31 January 2023
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	~~== About this Repository ==~~
	Welcome to the largest global repository of cryptocurrency scams, hacks, and frauds in the world, which anyone can contribute to. Our goal is to merge all the separate repositories and lists for various hack, scam, and fraud events in the cryptocurrency space, combining together every source of information on both major and minor events. This makes it easier to conduct research into best security practices for individuals and firms, effective policy decisions for regulators, and what procedures make sense when things go wrong.		Welcome to the largest global repository of cryptocurrency scams, hacks, and frauds in the world, which anyone can contribute to. Our goal is to merge all the separate repositories and lists for various hack, scam, and fraud events in the cryptocurrency space, combining together every source of information on both major and minor events. This makes it easier to conduct research into best security practices for individuals and firms, effective policy decisions for regulators, and what procedures make sense when things go wrong.

Azoundria at 07:08, 31 January 2023

2023-01-31T07:08:39Z

← Older revision		Revision as of 01:08, 31 January 2023
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	[[Known Case Repositories]] - Other sources online which often contain list of events that can be studied and merged into the wiki as leads.		[[Known Case Repositories]] - Other sources online which often contain list of events that can be studied and merged into the wiki as leads.

	~~{{toc}}~~		__toc__

	Consult the [[mediawikiwiki:Special:MyLanguage/Help:Contents\|User's Guide]] for information on using the wiki software.		Consult the [[mediawikiwiki:Special:MyLanguage/Help:Contents\|User's Guide]] for information on using the wiki software.

Azoundria at 07:06, 31 January 2023

2023-01-31T07:06:37Z

← Older revision		Revision as of 01:06, 31 January 2023
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	[[Known Case Repositories]] - Other sources online which often contain list of events that can be studied and merged into the wiki as leads.		[[Known Case Repositories]] - Other sources online which often contain list of events that can be studied and merged into the wiki as leads.

			{{toc}}

	Consult the [[mediawikiwiki:Special:MyLanguage/Help:Contents\|User's Guide]] for information on using the wiki software.		Consult the [[mediawikiwiki:Special:MyLanguage/Help:Contents\|User's Guide]] for information on using the wiki software.