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).

• 10:03, 1 September 2023 Azoundria talk contribs uploaded File:Inversefinance.jpg
• 10:03, 1 September 2023 Azoundria talk contribs created page Trading Software Remote Control Allan Jones (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tradingsoftwareremotecontrolallanjones.php}} {{Unattributed Sources}} thumb|Allan JonesAn Ontario investor, Allan Jones, lost $55,000 in cryptocurrency after attempting to download trading software online. A company contacted him, offering assistance in installing the software remotely, but instead, they drained his Bitcoin account. Malware had been installed on his compute...")
• 10:03, 1 September 2023 Azoundria talk contribs created page File:Allanjones.jpg
• 10:03, 1 September 2023 Azoundria talk contribs uploaded File:Allanjones.jpg
• 10:02, 1 September 2023 Azoundria talk contribs created page Elon Musk Doubling Scam Julie Bushnell (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/elonmuskdoublingscamjuliebushnell.php}} {{Unattributed Sources}} thumb|Julie BushnellJulie Bushnell, a teacher from Brighton, fell victim to a Bitcoin scam that cost her £9,000. The scam used the name of entrepreneur Elon Musk and a fake BBC website, claiming that Musk would double any Bitcoin deposit. Ms. Bushnell, an investor in cryptocurrency, transferred £9,000 to...")
• 10:02, 1 September 2023 Azoundria talk contribs created page File:Juliebushnell.jpg
• 10:02, 1 September 2023 Azoundria talk contribs uploaded File:Juliebushnell.jpg
• 10:01, 1 September 2023 Azoundria talk contribs created page Trezor Hacked By Kraken Security Labs (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezorhackedbykrakensecuritylabs.php}} {{Unattributed Sources}} thumb|TrezorTrezor doesn't use a Secure Element, leaving their devices susceptible to physical hacking attacks involving opening and tampering. Kaspersky Labs reported that Trezor uses a single STM32 chip, storing the private key in its non-volatile flash memory. Kraken Security Labs demonstrated how they exploited...")
• 10:01, 1 September 2023 Azoundria talk contribs created page Bitcoin Fat Finger Large Fee (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinfatfingerlargefee.php}} {{Unattributed Sources}} thumb|Bitcoin TalkA transaction was sent on the bitcoin blockchain with a fee of 1.99555451 BTC, which was worth close to $8k at the time. The value being transferred in the transaction was very small. This is a global/international case not involving a specific country.<ref name="bitcoinerx-11489" /><ref name="bitco...")
• 10:01, 1 September 2023 Azoundria talk contribs created page Bitzolkin Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitzolkinponzischeme.php}} {{Unattributed Sources}} thumb|Bitzolkin WebsiteBitZolkin claimed to be a leading cryptocurrency manager, building trusted relationships with clients globally. They generate profits from various sources including fees from wallets, exchanges, trading, and more. However, concerns have been raised about their legitimacy. Their website's recent creati...")
• 10:01, 1 September 2023 Azoundria talk contribs created page File:Bitzolkin.jpg
• 10:01, 1 September 2023 Azoundria talk contribs uploaded File:Bitzolkin.jpg
• 10:00, 1 September 2023 Azoundria talk contribs created page BCH-Mixer.com Scam Mixer Service (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bchmixercomscammixerservice.php}} {{Unattributed Sources}} thumb|BCH Mixer WebsiteBCH CoinMixer was a bitcoin cash mixing service that promises to enhance privacy by breaking the links between bitcoin cash transactions on the blockchain. This process involves sending coins from one address to another, randomizing transaction amounts, and adding time delays to transactions. Th...")
• 10:00, 1 September 2023 Azoundria talk contribs created page File:Bchmixer.jpg
• 10:00, 1 September 2023 Azoundria talk contribs uploaded File:Bchmixer.jpg
• 10:00, 1 September 2023 Azoundria talk contribs created page Exodus Wallet Bitcoin Cash Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exoduswalletbitcoincashtheft.php}} {{Unattributed Sources}} thumb|Exodus WalletReddit user MobTwo reports that their Exodus Wallet appeared to have been emptied of all bitcoin cash worth $75k. The community is speculating as to the cause of the loss. This is a global/international case not involving a specific country.<ref name="redditold-11546" /><ref name="redditold-11547" /...")
• 09:59, 1 September 2023 Azoundria talk contribs created page Massive Theft Of Coins Valerian77 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/massivetheftofcoinsvalerian77.php}} {{Unattributed Sources}} thumb|Bitcoin TalkBitcoinTalk user Valerian77 reported a hacking incident where $1 million USD worth of various cryptocurrencies was stolen. The theft was due to a combination of security failures, including using the same password for different purposes and having the same password for a DASH QT wallet as the pa...")
• 09:59, 1 September 2023 Azoundria talk contribs created page Anne-Elisabeth Falkevik Hagen Kidnapping Ransom (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/anneelisabethfalkevikhagenkidnappingransom.php}} {{Unattributed Sources}} thumb|Anne-Elisabeth Falkevik HagenIn October 2018, Anne-Elisabeth Falkevik Hagen, wife of wealthy businessman Tom Hagen, vanished from their Norway home. A $10 million cryptocurrency ransom demand in Monero was received. Suspicion arose about the authenticity of the kidnapping as evid...")
• 09:58, 1 September 2023 Azoundria talk contribs created page File:Anneelisabethfalkevikhagen.jpg
• 09:58, 1 September 2023 Azoundria talk contribs uploaded File:Anneelisabethfalkevikhagen.jpg
• 09:58, 1 September 2023 Azoundria talk contribs created page Ledger Live Update Account Hack sravrannies (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerliveupdateaccounthacksravrannies.php}} {{Unattributed Sources}} thumb|LedgerLedger user sravrannies reports that all of their funds were lost when upgrading the Ledger Live dashboard. This is a global/international case not involving a specific country.<ref name="sravranniestwitter-11604" /><ref name="sravranniestwitter-11605" /><ref name="sravranniestwitter-11606" /><re...")
• 09:58, 1 September 2023 Azoundria talk contribs created page MyEtherWallet Hola VPN Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myetherwalletholavpnattack.php}} {{Unattributed Sources}} thumb|MyEtherWalletMyEtherWallet (MEW), a widely-used service for managing cryptocurrencies, experienced a security issue due to a compromise of the Hola VPN service. Hola is a free VPN used by nearly 50 million users. During a five-hour window, Hola users who accessed their MEW wallets with the VPN on might have...")
• 09:57, 1 September 2023 Azoundria talk contribs created page Huobi Account Breached Despite 2FA xemtime (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/huobiaccountbreacheddespite2faxemtime.php}} {{Unattributed Sources}} thumb|Huobi WebsiteReddit user xemtime reports that their Huobi account was breached and 2.56 bitcoin were stolen from them via an unauthorized withdrawal. This is a global/international case not involving a specific country.<ref name="redditold-11557" /><ref name="redditold-11558" /><ref name="coinmarketcap-6...")
• 09:57, 1 September 2023 Azoundria talk contribs created page File:Huobi.jpg
• 09:57, 1 September 2023 Azoundria talk contribs uploaded File:Huobi.jpg
• 09:57, 1 September 2023 Azoundria talk contribs created page Binance Account Hacked BeanThe5th (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/binanceaccounthackedbeanthe5th.php}} {{Unattributed Sources}} thumb|BinanceAfter reporting his wealth online, Reddit user BeanThe5th reported that his Binance account (among other accounts) had been hacked through sim swapping and $50k worth of cryptocurrency was stolen. He does not appear to have even regained access to the accounts. This is a global/international case not i...")
• 09:56, 1 September 2023 Azoundria talk contribs created page Prodeum Initial Coin Offering Exit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/prodeuminitialcoinofferingexit.php}} {{Unattributed Sources}} thumb|Prodeum WebsiteProdeum, an Ethereum-based ICO project, claimed to offer a blockchain-based database for fruits and vegetables. The project presented a full white paper, a Twitter following, team members with LinkedIn profiles, and a roadmap, all seemingly indicating a legitimate endeavor. The project aimed to...")
• 09:56, 1 September 2023 Azoundria talk contribs created page File:Prodeum.jpg
• 09:56, 1 September 2023 Azoundria talk contribs uploaded File:Prodeum.jpg
• 09:55, 1 September 2023 Azoundria talk contribs created page AriseBank/AriseCoin Fraudulent Initial Coin Offering (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/arisebankarisecoinfraudulentinitialcoinoffering.php}} {{Unattributed Sources}} thumb|Arise Bank ICOAriseBank launched an ICO claiming to revolutionize banking with AriseCoin, offering a cryptocurrency and an ERC20 token called "AEX" generated from the smart contract powering their exchange "aEx". They claimed partnerships with industry giants like VISA and government-insured...")
• 09:55, 1 September 2023 Azoundria talk contribs created page File:Arisebank.jpg
• 09:55, 1 September 2023 Azoundria talk contribs uploaded File:Arisebank.jpg
• 09:55, 1 September 2023 Azoundria talk contribs created page Exchange Account Drained TMobile Sim Swap Carlos Tapang (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exchangeaccountdrainedtmobilesimswapcarlostapang.php}} {{Unattributed Sources}} thumb|TMobileCarlos Tapang was a happy customer of an unknown exchange and the TMobile cell phone carrier, and a happy participant in the BitConnect ponzi scheme and OmiseGo network when his number was ported over to a different carrier. He filed a lawsuit against TMobile a few months later. It's u...") Tag: Visual edit: Switched
• 09:54, 1 September 2023 Azoundria talk contribs created page File:Tmobile.jpg
• 09:54, 1 September 2023 Azoundria talk contribs uploaded File:Tmobile.jpg
• 17:20, 27 August 2023 Azoundria talk contribs created page MyEtherWallet Unauthorized Transaction boki019 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myetherwalletunauthorizedtransactionboki019.php}} {{Unattributed Sources}} thumb|MyEtherWalletBoki019 used MyEtherWallet (MEW) to create a wallet. They transferred 205 ETH to this wallet, stored files and passwords offline, and didn't log in for a month. Despite these precautions and no signs of hacking or phishing, their ethereum was transfered, with no warnings or emai...") Tag: Visual edit: Switched
• 12:31, 20 August 2023 Azoundria talk contribs created page TrueFi Blockwater Technologies Default (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/truefiblockwatertechnologiesdefault.php}} thumb|TrueFi WebsiteSouth Korean blockchain investment firm Blockwater Technologies defaulted on a $3.4 million crypto loan from decentralized lending protocol TrueFi on October 6. Prior to default, TrueFi and Blockwater had restructured the loan and extended the payment period in August. Blockwater repaid $654,000 of the debt after res...")
• 12:30, 20 August 2023 Azoundria talk contribs created page File:Truefi.jpg
• 12:30, 20 August 2023 Azoundria talk contribs uploaded File:Truefi.jpg
• 12:30, 20 August 2023 Azoundria talk contribs created page Transit Finance Swap Exploit Thefts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/transitfinanceswapexploitthefts.php}} {{Unattributed Sources}} thumb|Transit Swap WebsiteA hacker exploited a vulnerability in cross-chain DeFi platform Transit Finance, stealing $28.9 million. The hacker transferred 2,500 BNB tokens ($686,000) to Tornado Cash, a sanctioned privacy protocol. The hacker agreed to return 10,000 BNB ($2.74 million) to victims of the exploit....")
• 12:29, 20 August 2023 Azoundria talk contribs created page File:Transitswap.jpg
• 12:29, 20 August 2023 Azoundria talk contribs uploaded File:Transitswap.jpg
• 12:29, 20 August 2023 Azoundria talk contribs created page OpenSea Fake ConeHeads Collection (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseafakeconeheadscollection.php}} {{Unattributed Sources}} thumb|OpenSea MarketplaceA warning was posted on Reddit about fake Cones being sold on OpenSea, a decentralized marketplace for NFTs. The original post alerted users to the presence of fraudulent NFT listings that imitated the legitimate Cone NFTs. The fake listings lacked the blue checkmark next to the collection n...")
• 12:28, 20 August 2023 Azoundria talk contribs created page Bitcoin Sent To Litecoin Address deepfloater (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinsenttolitecoinaddressdeepfloater.php}} {{Unattributed Sources}} thumb|Bitcoin and LitecoinReddit user deepfloater reports sending their entire life savings in litecoin to a bitcoin address. It appears that they will be able to recover it as the blockchains are compatible. This is a global/international case not involving a specific country.<ref name="redditold-...")
• 12:28, 20 August 2023 Azoundria talk contribs created page File:Bitcoinlitecoin.jpg
• 12:28, 20 August 2023 Azoundria talk contribs uploaded File:Bitcoinlitecoin.jpg
• 12:28, 20 August 2023 Azoundria talk contribs created page Coinbase Account Hacked Live4toys (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseaccounthackedlive4toys.php}} {{Unattributed Sources}} thumb|CoinbaseLive4toys reports that their phone number was ported to another carrier after they posted it online. They reported $15-$16k worth of bitcoin was taken and that another purchase may have been made via their account for $99k worth of another coin. It is unclear if any reporting or recovery happened. Th...")
• 12:27, 20 August 2023 Azoundria talk contribs created page Stake.com Phishing Attack Advanced Ad3497 (Created page with "{{DISPLAYTITLE:Stake.com Phishing Attack Advanced_Ad3497}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/stakecomphishingattackadvancedad3497.php}} {{Unattributed Sources}} thumb|Stake.com PlatformStake.com is a prominent crypto gambling platform recognized globally for its casino and sports betting options using cryptocurrencies. Established in 2017, it offers a reliable and enjoyable gambling experience in 15 languages...")
• 12:27, 20 August 2023 Azoundria talk contribs created page Ledger Seed Phrase Leaked elm099 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerseedphraseleakedelm099.php}} {{Unattributed Sources}} thumb|Ledger Walletelm099 reports that their seed phrase was leaked and $55k worth of cryptocurrency was taken from their Ledger wallet. It is unclear if they've been able to obtain any recovery of their funds. This is a global/international case not involving a specific country.<ref name="reddit-11476" /><ref name="r...")
• 12:26, 20 August 2023 Azoundria talk contribs created page Coinomi Wallet Theft Warith Al Maawali (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinomiwallettheftwarithalmaawali.php}} {{Unattributed Sources}} thumb|Coinomi WalletWarith Al Maawali claimed that his Coinomi wallet was compromised and funds stolen due to a vulnerability in the wallet app. He demanded compensation from Coinomi and launched a public campaign against them. Al Maawali alleged that a missing digital signature in the Coinomi app caused his loss...")