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From Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository
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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.


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Revision as of 21:23, 1 February 2023

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.

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.

Global List of All Cases - All case studies. The full repository.

Centralized Exchange Cases - Case studies for scams, hacks, and frauds on centralized exchange platforms.

All Smart Contract Cases - Case studies for scams, hacks, and frauds involving smart contracts.

List of Case Study Lists - Even more lists which may be useful for specialized research or analysis.

Random Case Study Page - Find a random case study which you can learn about or contribute to.

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:

General Tutorial on Wikis - For new wiki editors - some basic insights and guidance to get started!

Anatomy of a Case Study - Read about how we format and structure cast studies in our repository.

List of Known Case Issues - A "task list" of known problems/issues you can help tackle quickly.

Current Case Study Leads - Case study leads. New websites, articles, or events. Drop links here.

Recently Modified Cases - Go here to see which recent case study changes should be reviewed.

Random Case Study Page - Find a random case study which you can learn about or contribute to.

Adding New Cases

To help expand the repository, see these sections:

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 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.


Consult the User's Guide for information on using the wiki software.

Getting started

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