All public logs

Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 11:57, 25 January 2023 Azoundria talk contribs created page SushiSwap Founder Withdrawal (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sushiswapfounderwithdrawal.php}} thumb|SushiSwapChefNomi was an anonymous developer who created the Sushi Swap protocol. At one point, after there was criticism in the community, he decided to withdraw the development fund, and convert it to ethereum. He felt that he was entitled to this, as he had launched the project. However, many individuals using the platform disagree...")
• 11:57, 25 January 2023 Azoundria talk contribs created page File:Sushiswap.jpg
• 11:57, 25 January 2023 Azoundria talk contribs uploaded File:Sushiswap.jpg
• 11:57, 25 January 2023 Azoundria talk contribs created page Soft Yearn (SFYI) Rebase Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/softyearnsfyirebaseexploit.php}} thumb|Soft YearnAn exploit in the SFYI Rebase mechanism allowed a crypto trader to profit significantly. The Soft Yearn team has committed to reimburse investors. This is a global/international case not involving a specific country. == About Soft Yearn == "The token SYFI was launched as a soft-pegged adaptive cryptocurrency that expands or...")
• 11:56, 25 January 2023 Azoundria talk contribs created page File:Softyearn.jpg
• 11:56, 25 January 2023 Azoundria talk contribs uploaded File:Softyearn.jpg
• 11:47, 25 January 2023 Azoundria talk contribs created page Pizza DeFi's Epic Crash (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pizzadefisepiccrash.php}} thumb|Pizza DeFiPizza Finance created a token with almost no initial liquidity. This spread virally, for reasons that are not immediately clear, since there was nothing inherently unique about the token and many other tokens also call themselves PIZZA. While no assets were lost, all participants who purchased the tokens for a high price and didn...")
• 11:47, 25 January 2023 Azoundria talk contribs created page File:Pizzafinance.jpg
• 11:47, 25 January 2023 Azoundria talk contribs uploaded File:Pizzafinance.jpg
• 11:46, 25 January 2023 Azoundria talk contribs created page Hot Dog DeFi Crashes (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hotdogdeficrashes.php}} thumb|Hot DogThe Hot Dog price was heavily inflated and then dropped within hours. The exchange appears to be down now, though Twitter and Telegram remain. This is a global/international case not involving a specific country. == About Hot Dog == "HotdogSwap was launched on September 2." "The newly cloned DeFi protocol called Hotdog promised insane...")
• 11:46, 25 January 2023 Azoundria talk contribs created page File:Hotdogswap.jpg
• 11:46, 25 January 2023 Azoundria talk contribs uploaded File:Hotdogswap.jpg
• 11:46, 25 January 2023 Azoundria talk contribs created page Electrum 1400 Bitcoins Stolen (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/electrum1400bitcoinsstolen.php}} thumb|ElectrumElectrum is one of the most popular wallet softwares available for storing and transacting with bitcoins online. Scammers would run nodes that return an error requesting the user to update their nodes when a transaction broadcast is requested. The upgrade software provided is malicious and steals the user's funds. A user with aro...")
• 11:46, 25 January 2023 Azoundria talk contribs created page Ethereum Classic Third 51% Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ethereumclassicthird51attack.php}} thumb|UnknownThe Ethereum Classic blockchain is vulnerable to 51% attacks due to the low hash power. Unknown victims (which may include some exchange platforms) fell victim to the attack and lost $5m. In the 51% attack, a single group or individual purchases or repurposes a massive amount of hashing power. This enables them to produc...")
• 11:46, 25 January 2023 Azoundria talk contribs created page File:Ethereumclassic.jpg
• 11:46, 25 January 2023 Azoundria talk contribs uploaded File:Ethereumclassic.jpg
• 11:45, 25 January 2023 Azoundria talk contribs created page Degens Money Degenerates (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/degensmoneydegenerates.php}} thumb|Degens MoneyThe Degens Money platform was experimental in nature and required users to click past a number of warnings, at which point they gave full access to their ethereum wallet (and any held ERC20 tokens) to the platform. Once connected up, there was no easy way to revoke the granted permissions. Users had to follow the set of instru...")
• 11:45, 25 January 2023 Azoundria talk contribs created page File:Degensmoney.jpg
• 11:45, 25 January 2023 Azoundria talk contribs uploaded File:Degensmoney.jpg
• 11:45, 25 January 2023 Azoundria talk contribs created page Coinbase Sim Swapping Lawsuit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasesimswappinglawsuit.php}} thumb|CoinbaseA New York resident was a regular Coinbase platform user, who protected their account using SMS-based two factor authentication. On August 26th, 2020, their mobile phone number was swapped over by their mobile phone carrier, Sprint. This allowed the attacker to reset their Coinbase password and gain entry into their account, and...")
• 11:45, 25 January 2023 Azoundria talk contribs created page BTC ERA Phishing Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/btceraphishingattack.php}} thumb|Bitcoin EraBitcoin Era is a trading tool which purports to allow for profitable cryptocurrency trading. As if the service weren't suspicious enough by claiming 99% success in transactions and marketing itself using celebrities, there were reports of phishing emails claiming to be from Bitcoin Era but actually from a separate scammer. Once th...")
• 11:45, 25 January 2023 Azoundria talk contribs created page File:Bitcoinera.jpg
• 11:45, 25 January 2023 Azoundria talk contribs uploaded File:Bitcoinera.jpg
• 11:44, 25 January 2023 Azoundria talk contribs created page Coinbit Seizure/Investigation (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbitseizureinvestigation.php}} thumb|CoinbitCoinbit was a platform which was allegedly run by Choi, with reports of violently assaulting other staff, stealing from staff through extortion, and self-professing to have underworld gangster crime connections. There were two other executives who were unnamed and supposedly involved, however it's unclear the level of role they pl...")
• 11:44, 25 January 2023 Azoundria talk contribs created page File:Coinbit.jpg
• 11:44, 25 January 2023 Azoundria talk contribs uploaded File:Coinbit.jpg
• 11:44, 25 January 2023 Azoundria talk contribs created page Chick Finance For Dinner (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/chickfinancefordinner.php}} thumb|Chick FinanceNot only was the Chick Finance team completely and deliberately anonymous, but they stored customer funds in a smart contract hot wallet which was deliberately backdoored in a very clever way. They were actually surprisingly honest on the site, stating there was no audit and to use the contract at your own risk. Using a clev...")
• 11:44, 25 January 2023 Azoundria talk contribs created page File:Chickfinance.jpg
• 11:44, 25 January 2023 Azoundria talk contribs uploaded File:Chickfinance.jpg
• 11:43, 25 January 2023 Azoundria talk contribs created page YFValue Exploit Found (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yfvalueexploitfound.php}} thumb|Value DeFiIn this issue, YFValue (precursor to Value DeFi) almost loses access to a very large portion of liquid funds on the platform. They upgrade to a new platform, but some people still insist on using the old one. Some of those individuals who had their funds at threat, decide to extort the project in an attempt to recover the funds. The...")
• 11:43, 25 January 2023 Azoundria talk contribs created page File:Valuedefi.jpg
• 11:43, 25 January 2023 Azoundria talk contribs uploaded File:Valuedefi.jpg
• 11:43, 25 January 2023 Azoundria talk contribs created page CoinBerry ETransfer Glitch Fraud (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinberryetransferglitchfraud.php}} thumb|CoinBerryIn April 2020, CoinBerry reportedly made an update to their service which allowed customers to purchase bitcoin with what we can presume to be nothing more than starting an eTransfer process. It appears this was exploited all the way through to August 24th, 2020, when withdrawals were shut off for a period of 17 hours. Accor...")
• 11:43, 25 January 2023 Azoundria talk contribs created page File:Coinberry.jpg
• 11:43, 25 January 2023 Azoundria talk contribs uploaded File:Coinberry.jpg
• 11:42, 25 January 2023 Azoundria talk contribs created page Ledger Upgrade Phishing Success Scorpic (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerupgradephishingsuccessscorpic.php}} thumb|LedgerDetails are limited, but it appears that a user was tricked during the Ledger upgrade process into doing an action which compromised their wallet. While the user insists they did not enter their seed phrase, they may have been tricked into running a malicious transaction that gave the attacker access to the fund in their wa...")
• 11:42, 25 January 2023 Azoundria talk contribs created page Bank of Tron Ponzi Contract (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bankoftronponzicontract.php}} thumb|Bank of TronBank of Tron operates as a smart contract which promises high returns to investors. However, there is no valid means of generating any profit, and so the scheme is doomed to eventually collapse when there is a shortage of new participants. It's unknown how much was lost. The website is presently offline, and there are online r...")
• 11:42, 25 January 2023 Azoundria talk contribs created page File:Bankoftron.jpg
• 11:42, 25 January 2023 Azoundria talk contribs uploaded File:Bankoftron.jpg
• 11:42, 25 January 2023 Azoundria talk contribs created page KuCoin Fraudulent Website (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kucoinfraudulentwebsite.php}} thumb|KuCoinKuCoin reported that a malicious website was pretending to be affiliated with the exchange. The website was promising incentives to lure new users to sign up. It is unclear if any users lost funds. This exchange or platform is based in Singapore, or the incident targeted people primarily in Singapore. == About KuCoin == "Behind KuCoin...")
• 11:42, 25 January 2023 Azoundria talk contribs created page File:Kucoin.jpg
• 11:42, 25 January 2023 Azoundria talk contribs uploaded File:Kucoin.jpg
• 11:41, 25 January 2023 Azoundria talk contribs created page Mirror Trading International (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mirrortradinginternational.php}} thumb|MTIMirror Trading International was an investment platform which promised a high return for bitcoin invested, based on an alleged trading strategy that could generate a consistent return. In reality, it doesn't appear the trading strategy was possible, and instead this was a ponzi scheme. Some of the funds have been recovered so fa...")
• 11:41, 25 January 2023 Azoundria talk contribs created page File:Mirrortrading.jpg
• 11:41, 25 January 2023 Azoundria talk contribs uploaded File:Mirrortrading.jpg
• 11:41, 25 January 2023 Azoundria talk contribs created page Uniswap Fake Teller Token (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/uniswapfaketellertoken.php}} thumb|UniswapUniswap allows anyone to list a token. Therefore, there have been a massive number of scams with tokens named similarly to popular tokens. The Tellor project did not have a token. There was still a reasonable chance someone may have looked for one, and ended up purchasing from a scammer. This is a global/international case not involvi...")
• 11:41, 25 January 2023 Azoundria talk contribs created page Ledger Nano S RamboRiki Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgernanosramborikihack.php}} thumb|LedgerReddit user RamboRiki had $25k worth of cryptocurrency stolen from their Ledger hardware wallet. They swear that their seed phrase was uniquely generated and remained stored securely in a safe at their home. They had mentioned a plan to reach out to Coinfirm for assistance in recovery, however no further updates are available on this c...")
• 11:41, 25 January 2023 Azoundria talk contribs created page MyMonero Fake Google Play Wallet (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mymonerofakegoogleplaywallet.php}} thumb|MyMoneroA Monero user lost a significant sum of 237.93370507 XMR after accidentally deciding to use the wrong version of the MyMonero client on their Android phone. The fraudulent application appeared to be a legitimate wallet but actually had a backdoor allowing the funds to be taken. Given the untraceability of Monero and the irrever...")
• 11:40, 25 January 2023 Azoundria talk contribs created page File:Mymonero.jpg
• 11:40, 25 January 2023 Azoundria talk contribs uploaded File:Mymonero.jpg