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).

• 12:42, 10 February 2023 Azoundria talk contribs created page Template:Imported Citations (Created page with "<blockquote>'''Notice:''' This page contains one or more citations which are not attributed to any text. These citations are listed at the top of the page. Please assist by visiting each citation page and placing the citation next to any text it can be used to support. Broken links can be replaced with versions from the [https://archive.org/ Internet Archive] or removed. Thanks for your help!</blockquote>")
• 12:12, 10 February 2023 Azoundria talk contribs created page File:Guttercatgang.jpg
• 12:12, 10 February 2023 Azoundria talk contribs uploaded File:Guttercatgang.jpg
• 12:11, 10 February 2023 Azoundria talk contribs created page Gutter Cat Gang Clone Phishing Attack Seth Green (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/guttercatgangclonephishingattacksethgreen.php}} thumb|Gutter Cat Gang NFT website.Well known actor Seth Green was spoofed by a clone site for the GutterCats website. Four NFTs were stolen worth an estimated $669k USD. None of the NFTs appear to have been recovered. <ref name="unnamed-10460" /><ref name="unnamed-10461" /><ref name="unnamed-10462" /><ref name="unnamed-1046...") Tag: Visual edit: Switched
• 14:47, 8 February 2023 Azoundria talk contribs created page File:Picostocks.jpg
• 14:47, 8 February 2023 Azoundria talk contribs uploaded File:Picostocks.jpg
• 12:35, 8 February 2023 Azoundria talk contribs created page How To Calculate Losses (Adding the page on calculating losses.) Tag: Visual edit
• 11:08, 8 February 2023 Azoundria talk contribs created page Picostocks "Cold Wallet” Hack (Redirected page to Picostocks “Cold Wallet” Hack) Tag: New redirect
• 20:41, 7 February 2023 Azoundria talk contribs uploaded a new version of File:Defisaver.jpg
• 14:50, 4 February 2023 Azoundria talk contribs created page Beeple Twitter Account Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beepletwitteraccounthack.php}} thumb|Beeple Mint scam website.Beeple was an extremely successful NFT artist, with works selling for upwards of $69.3m in auctions. On May 22nd, 2022, his Twitter account was compromised and the attackers used their access to launch two separate phishing attacks on his followers, netting them a total of $438k. It does not appear that any of th...") Tag: Visual edit: Switched
• 14:34, 4 February 2023 Azoundria talk contribs created page File:Beeplemint.jpg
• 14:34, 4 February 2023 Azoundria talk contribs uploaded File:Beeplemint.jpg
• 00:30, 4 February 2023 Azoundria talk contribs created page Citing Your Sources Guide (Created page with "There is considerably greater flexibility in terms of sources which are supported, given that many of the incidents can presently only be found in comments, social media posts, and various third party websites. The minimum requirement for a case is 2 separate sources. == Format for Citations == Citations are presently placed in the following format: [https://example.com/ Link Title] (Access Date) Here are some examples: [https://example.com/ Example Website Title] (...") Tag: Visual edit: Switched
• 13:35, 2 February 2023 Azoundria talk contribs created page Rare Bears Scam Account (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rarebearsscamaccount.php}} thumb|Rare BearsThe Rare Bears NFTs are a set of NFT bears made by a New Zealand artist Enox. A scam account was posting some links and successfully scammed at least one user out of $2k worth of assets. == About Rare Bears == "The Rare Bears are taking over. They’re cute and sweet, but tough and street. The Bears have a cool retro vibe mixed...")
• 21:24, 1 February 2023 Azoundria talk contribs created page General Tutorial on Wikis (Created page with " Consult the User's Guide for additional 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:...") Tag: Visual edit: Switched
• 15:17, 31 January 2023 Azoundria talk contribs created page File:Mybitcoin.jpg
• 15:17, 31 January 2023 Azoundria talk contribs uploaded File:Mybitcoin.jpg
• 01:17, 31 January 2023 Azoundria talk contribs created page List of Known Case Issues (Created page with "Below is the present list of known issues in cases. If you spot an issue that you don't know how to tackle, you can list it here. For example: * Trying to find the original URL of a service which has since gone offline. * Trying to find specific blockchain transactions when some details are known. * Spotting problems with articles that are not quick to resolve yourself. === Example Issue - January 31st, 2023 === Article: Example Article Issue: The example article...") Tag: Visual edit
• 22:54, 29 January 2023 Azoundria talk contribs created page List of Cases Pending Inclusion (Created article.) Tag: Visual edit
• 17:47, 29 January 2023 Azoundria talk contribs created page Process For Adding New Cases (Process For Adding New Cases) Tag: Visual edit
• 21:45, 28 January 2023 Azoundria talk contribs created page SudoRare NFT Market Maker Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sudorarenftmarketmakerrugpull.php}} thumb|SudoRareSudoRare claimed to be a new and more efficient automated market maker, combining together code from popular platforms LooksRare and SudoSwap. They ran a large airdrop which was a reward for anyone staking in their pool, which was a modified (upgradeable) version of popular market making protocol Master Chef. The community sta...")
• 21:44, 28 January 2023 Azoundria talk contribs created page File:Sudorare.jpg
• 21:44, 28 January 2023 Azoundria talk contribs uploaded File:Sudorare.jpg
• 21:44, 28 January 2023 Azoundria talk contribs created page Near Protocol Rainbow Bridge Second Attack Mitigated (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nearprotocolrainbowbridgesecondattackmitigated.php}} thumb|Near ProtocolThe Near Protocol Rainbow Bridge allows the transfer of tokens between the Ethereum, Near, and Aurora blockchain networks. Like most bridges, there is a possibility of attackers submitting fraudulent transactions trying to trick the bridge into releasing funds without making an actual pay...")
• 21:44, 28 January 2023 Azoundria talk contribs created page Voyager Digital Bankruptcy (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/voyagerdigitalbankruptcy.php}} thumb|Voyager DigitalVoyager Digital was a digital asset investment platform which allowed customers to deposit cryptocurrency and earn an annual return of up to 12%. In exchange for customers depositing over $5.9B USD in assets, Voyager Digital would lend the assets out to various firms, which largely included Three Arrows Capital (over 50% of t...")
• 21:44, 28 January 2023 Azoundria talk contribs created page File:Voyager.jpg
• 21:44, 28 January 2023 Azoundria talk contribs uploaded File:Voyager.jpg
• 21:43, 28 January 2023 Azoundria talk contribs created page Vauld Platform Withdrawals Paused (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vauldplatformwithdrawalspaused.php}} thumb|VauldVauld was a trading and lending platform established in 2018 or 2019. Multiple cryptocurrency users chose to trust the platform Vauld with their funds, which promised really high interest rates and continual assurances that everything was safe, all the way leading up to their July 4th announcement that withdrawals were suspended....")
• 21:43, 28 January 2023 Azoundria talk contribs created page File:Vauld.jpg
• 21:43, 28 January 2023 Azoundria talk contribs uploaded File:Vauld.jpg
• 21:43, 28 January 2023 Azoundria talk contribs created page CoinFlex flexUSD Stablecoin Depegs (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinflexflexusdstablecoindepegs.php}} thumb|CoinFlexCoinFlex is the first decentralized repo markets. The repo market connects lenders to borrowers. Lenders can participate through holding a new stablecoin, called flexUSD. Borrowers would take out loans on the CoinFlex platform. flexUSD was redeemable 1:1 for USDC and earned interest every 8 hours automatically. Normally, bo...")
• 21:43, 28 January 2023 Azoundria talk contribs created page File:Coinflex.jpg
• 21:43, 28 January 2023 Azoundria talk contribs uploaded File:Coinflex.jpg
• 21:42, 28 January 2023 Azoundria talk contribs created page Convex Finance Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/convexfinancemaliciousdnshijack.php}} thumb|Convex FinanceConvex Finance is a tool to increase rewards for stakers and liquidity providers on the curve protocol. The service used NameCheap to host their primary domain where customers would interact with the service. On June 23rd, the Convex team was impersonated to NameCheap and a request was made to change the DNS setti...")
• 21:42, 28 January 2023 Azoundria talk contribs created page Babel Finance Halts Withdrawals (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/babelfinancehaltswithdrawals.php}} thumb|Babel FinanceBabel Finance is a global investment firm for high net worth individuals. In June 2022, they stopped allowing withdrawals of assets on their platform. No further notice has been available on the website since July 2nd, and no updates have been available on Twitter since June 20th. It is unclear if any assets will be re...")
• 21:42, 28 January 2023 Azoundria talk contribs created page File:Babelfinance.jpg
• 21:42, 28 January 2023 Azoundria talk contribs uploaded File:Babelfinance.jpg
• 21:42, 28 January 2023 Azoundria talk contribs created page Celsius Platform Withdrawals Paused (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/celsiusplatformwithdrawalspaused.php}} thumb|Celsius NetworkCelsius Network is a cryptocurrency lending platform, where you can deposit your cryptocurrency and take out a loan against it. After a series of risky investments using customer funds, as of June 12th, it appears that the platform has now prevented all customer withdrawals and transfers. The company is reporte...")
• 21:41, 28 January 2023 Azoundria talk contribs created page Bored Ape Yacht Club Discord Hacked Again (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boredapeyachtclubdiscordhackedagain.php}} thumb|Bored Ape Yacht ClubThe Bored Ape Yacht Club Discord channel was successfully breached through the permissions granted to Boris Vagner, the project's community manager. Once the attacker managed to get into the account, they were able to post an announcement on the channel, letting users know about a new minting opportu...")
• 21:41, 28 January 2023 Azoundria talk contribs created page Moonbirds NFT Trading Fraud (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonbirdsnfttradingfraud.php}} thumb|MoonbirdsOne holder of many Moonbirds NFTs, who happens to be a father with young children, was befriended by an online "trader" who later offered to purchase his NFTs. However, the "trader" directed him to use a malicious website to facilitate the trade. This website was able to steal all his NFTs (worth $1.5m) after he granted it permis...")
• 21:41, 28 January 2023 Azoundria talk contribs created page GM Studios Discord Hacked savino910 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gmstudiosdiscordhackedsavino910.php}} thumb|GM StudiosGM Studios is a web3 animation studio producing various NFTs, including a project called Random Ravers. savino910 invested in the TAOS NFT, and was excited about purchasing more NFTs in the future when he came across an exciting announcement in the Discord channel for a free mint. After giving the website full access to h...")
• 21:41, 28 January 2023 Azoundria talk contribs created page File:Gmstudios.jpg
• 21:41, 28 January 2023 Azoundria talk contribs uploaded File:Gmstudios.jpg
• 21:40, 28 January 2023 Azoundria talk contribs created page Memeland Discord Server Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelanddiscordservercompromised.php}} thumb|MemelandMemeland used MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide range of Discord servers where it was set up. One of the MEE6 employee accounts was compromised, and the attackers used that to run widespread phishing attacks on multiple...")
• 21:40, 28 January 2023 Azoundria talk contribs created page File:Memeland.jpg
• 21:40, 28 January 2023 Azoundria talk contribs uploaded File:Memeland.jpg
• 21:40, 28 January 2023 Azoundria talk contribs created page Proof/Moonbirds Discord Compromised (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/proofmoonbirdsdiscordcompromised.php}} thumb|MoonbirdsProof_XYZ, the team behind the Moonbirds NFT set, used MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide range of Discord servers where it was set up. One of the MEE6 employee accounts was compromised, and the attackers used that to r...")
• 21:40, 28 January 2023 Azoundria talk contribs created page Cyberconnect Discord Channel Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cyberconnectdiscordchannelhacked.php}} thumb|CyberconnectCyberConnect is developing a decentralized social media platform. As a promotion at the end of 2021, they launched an NFT with free minting. Their Discord sever was set up using MEE6, a widely implemented Discord bot which assists with ranking and moderation functions. MEE6 had administrative level access to a wide...")
• 21:40, 28 January 2023 Azoundria talk contribs created page File:Cyberconnect.jpg
• 21:40, 28 January 2023 Azoundria talk contribs uploaded File:Cyberconnect.jpg