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).

• 14:34, 30 November 2023 Azoundria talk contribs created page File:Onecash.jpg
• 14:34, 30 November 2023 Azoundria talk contribs uploaded File:Onecash.jpg
• 13:54, 30 November 2023 Azoundria talk contribs uploaded a new version of File:Ethercrash.jpg
• 13:28, 30 November 2023 Azoundria talk contribs created page File:Fcoinexchange.jpg
• 13:28, 30 November 2023 Azoundria talk contribs uploaded File:Fcoinexchange.jpg
• 15:41, 29 November 2023 Azoundria talk contribs uploaded a new version of File:Quadrigacx.jpg
• 14:48, 29 November 2023 Azoundria talk contribs created page File:Ponzicoinco.jpg
• 14:48, 29 November 2023 Azoundria talk contribs uploaded File:Ponzicoinco.jpg
• 13:14, 29 November 2023 Azoundria talk contribs created page File:Einsteinexchange.jpg
• 13:14, 29 November 2023 Azoundria talk contribs uploaded File:Einsteinexchange.jpg
• 12:31, 29 November 2023 Azoundria talk contribs created page File:Upbitexchange.jpg
• 12:31, 29 November 2023 Azoundria talk contribs uploaded File:Upbitexchange.jpg
• 12:11, 29 November 2023 Azoundria talk contribs uploaded a new version of File:Payfairp2p.jpg
• 11:35, 29 November 2023 Azoundria talk contribs created page File:Payfairp2p.jpg
• 11:35, 29 November 2023 Azoundria talk contribs uploaded File:Payfairp2p.jpg
• 13:00, 28 November 2023 Azoundria talk contribs created page EmpireX Capital Alleged Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/empirexcapitalallegedponzischeme.php}} {{Unattributed Sources}} thumb|EmpireX WebsiteEmpireX Capital claimed to be established in 2012 and a pioneer in crypto asset management. The company claimed to have offices in New York, Miami, and Hong Kong, and positioned itself as a crypto private fund offering investment services to institutional and accredited investors. The firm emp...")
• 13:00, 28 November 2023 Azoundria talk contribs created page File:Empirex.jpg
• 13:00, 28 November 2023 Azoundria talk contribs uploaded File:Empirex.jpg
• 16:25, 27 November 2023 Azoundria talk contribs created page CyberShibas NFT Website Disappears (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cybershibasnftwebsitedisappears.php}} {{Unattributed Sources}} thumb|CyberShibas WebsiteCyberShibas was a collection of 10,000, then 5,000 unique NFT Shibas minted on the Ethereum blockchain, inspired by Shiba Inu. These collectibles promised to become part of a NFT game metaverse and serve as special participation tickets for CyberShiba Coin. Each holder was promised excl...") Tag: Visual edit: Switched
• 16:25, 27 November 2023 Azoundria talk contribs created page File:Cybershibas.jpg
• 16:25, 27 November 2023 Azoundria talk contribs uploaded File:Cybershibas.jpg
• 14:49, 24 November 2023 Azoundria talk contribs created page Curve Finance DNS Hijacking (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curvefinancednshijacking.php}} {{Unattributed Sources}} thumb|Curve FinanceOn August 9th, 2022, some users of Curve Finance would have found that they were interacting with a malicious server and smart contract, which happened due to the DNS of the Curve Finance website being changed to point the domain name to a malicious server. The issue was corrected within a couple o...")
• 14:30, 24 November 2023 Azoundria talk contribs created page Solana Towers NFT Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/solanatowersnftrugpull.php}} {{Unattributed Sources}} thumb|Solana Towers NFT From WebsiteSolana Towers was a new NFT project launched in October 2021, which made many big promises and appears that they failed to deliver. Investors reportedly gave $282k worth of Solana to the project. The website and Twitter are both online. Some other projects gave free NFTs to the victi...") Tag: Visual edit: Switched
• 14:29, 24 November 2023 Azoundria talk contribs created page File:Solanatowers.jpg
• 14:29, 24 November 2023 Azoundria talk contribs uploaded File:Solanatowers.jpg
• 13:25, 24 November 2023 Azoundria talk contribs created page RichTheKid RichKids NFT Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/richthekidrichkidsnftrugpull.php}} {{Unattributed Sources}} thumb|Rich Kids NFT WebsiteHip hop artist Rich the Kid launched his own NFT collection - "7,427 cartoon-styled, blockchain baby bad asses, that Plug Walks the trust fund lifestyle to the hood!" Unfortunately, after the project launched, it appears that he abandoned it and his promises to initial investors. The web...")
• 13:24, 24 November 2023 Azoundria talk contribs created page File:Richkidsnft.jpg
• 13:24, 24 November 2023 Azoundria talk contribs uploaded File:Richkidsnft.jpg
• 13:01, 24 November 2023 Azoundria talk contribs created page Lazy Bored Ape Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lazyboredaperugpull.php}} {{Unattributed Sources}} thumb|Lazy Bored Apes PromotionTwitter user FutureMarc_ launched an NFT collection named Lazy Bored Apes, and then disappeared, renaming his Twitter account after selling all 1,000 apes for 0.88 ETH each. The community created a project to relaunch the NFTs in a new smart contract called rugged bored apes. This is a glo...")
• 13:00, 24 November 2023 Azoundria talk contribs created page File:Lazyboredapes.jpg
• 13:00, 24 November 2023 Azoundria talk contribs uploaded File:Lazyboredapes.jpg
• 13:39, 23 November 2023 Azoundria talk contribs created page OASIS Application Wallet Software Exploited (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oasisapplicationwalletsoftwareexploited.php}} {{Unattributed Sources}} thumb|OASIS App (Now Summer.Fi)Oasis, a frontend for the MakerDAO project, aimed to provide a trusted entry point for users to deploy their capital in DeFi. Users could borrow Dai or buy additional collateral to increase their exposure to crypto by opening a Maker Vault and depositing 25+ crypto collateral...")
• 13:38, 23 November 2023 Azoundria talk contribs created page File:Oasisapp.jpg
• 13:38, 23 November 2023 Azoundria talk contribs uploaded File:Oasisapp.jpg
• 17:55, 22 November 2023 Azoundria talk contribs created page Kung Fu Ape Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kungfuaperugpull.php}} {{Unattributed Sources}} thumb|Kung Fu Apes WebsiteDespite well-received artwork and a great back story, the Kung Fu Apes project reportedly bit off more than they could chew, promising the community a game, marketplace, and staking. When it became clear that they couldn't deliver, they proceeded to delete their social media and website for the projec...") Tag: Visual edit: Switched
• 17:55, 22 November 2023 Azoundria talk contribs created page File:Kungfuapes.jpg
• 17:55, 22 November 2023 Azoundria talk contribs uploaded File:Kungfuapes.jpg
• 15:47, 22 November 2023 Azoundria talk contribs created page DazeeNFT Royalty Free Artwork Resold (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dazeenftroyaltyfreeartworkresold.php}} {{Unattributed Sources}} thumb|DazeNFT WebsiteThe Dazee NFT team found a compelling pitch for selling existing videos that they found online as NFTs, by claiming that "all artworks are handmade and unique" and "a combination of random motion moves of any tone: black, white, red, green, blue, etc. You get the point." Once the mint was com...")
• 15:47, 22 November 2023 Azoundria talk contribs created page File:Dazeenft.jpg
• 15:47, 22 November 2023 Azoundria talk contribs uploaded File:Dazeenft.jpg
• 14:50, 22 November 2023 Azoundria talk contribs created page SolToadz And ZombieSolToadz NFT Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/soltoadzandzombiesoltoadznftrugpull.php}} {{Unattributed Sources}} thumb|Zombie Sol Toadz"The zombie apocalypse has started and the SolToadz were the first to get infected. However, there is hope. Brave heroes will incinerate the infected and restore order to the swamp." " ZombieSolToadz is a deflationary collection of 5555 NFTs on the Solana Blockchain. Every ZombieSo...") Tag: Visual edit: Switched
• 14:50, 22 November 2023 Azoundria talk contribs created page File:Zombiesoltoadz.jpg
• 14:50, 22 November 2023 Azoundria talk contribs uploaded File:Zombiesoltoadz.jpg
• 17:07, 21 November 2023 Azoundria talk contribs created page Mutant Ape Planet NFT False Promises (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mutantapeplanetnftfalsepromises.php}} {{Unattributed Sources}} thumb|Mutant Ape Planet NFTThe Mutant Ape Planet collection, initially perceived as a competitor to Mutant Ape Yacht Club, gained traction but faced controversy as Michel and his associates failed to fulfill their promises and continued to use marketing strategies to artificially inflate demand. Michel ulti...")
• 17:07, 21 November 2023 Azoundria talk contribs created page File:Mutantapeplanet.jpg
• 17:07, 21 November 2023 Azoundria talk contribs uploaded File:Mutantapeplanet.jpg
• 14:22, 21 November 2023 Azoundria talk contribs created page IconicsSOL NFT Emojis Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/iconicssolnftemojisrugpull.php}} {{Unattributed Sources}} thumb|Iconics SOL NFTsIconics, an NFT project on Solana, is accused of conducting a "rug pull" scam, where investors are defrauded as the creators disappear with the funds. The project, supposedly delivering 8,000 NFTs featuring randomized 3D artworks, sold 2,000 presale NFTs at 0.5 SOL each. However, investors recei...")
• 14:22, 21 November 2023 Azoundria talk contribs created page File:Iconicsnft.jpg
• 14:22, 21 November 2023 Azoundria talk contribs uploaded File:Iconicsnft.jpg
• 14:09, 20 November 2023 Azoundria talk contribs created page Squiggles NFT Suspicious Launch Activity (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/squigglesnftsuspiciouslaunchactivity.php}} {{Unattributed Sources}} thumb|Squiggles NFT ProjectSquiggles is an NFT project featuring "humans, apes, flame heads, clouds, clocks, beakers, and skulls", with some similarities to the popular Doodles collection. The project originally planned to launch with 10,000 NFTs available to their community. However, shortly before launc...")