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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).
- 14:42, 20 March 2024 Azoundria talk contribs created page AllCrypt Bitcoin Scrypt (BTCS) Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/allcryptbitcoinscryptbtcstheft.php}} {{Unattributed Sources}} thumb|AllCrypt Homepage/LogoThe AllCrypt platform offered a wide range of currencies including Bitcoin Scrypt (BTCS). On March 21st, 2014, a hacker managed to steal over 55,000 BTCS. Unfortunately for the thief, they withdrew them to the MintPal platform, and MintPal cooperated to help return them to the AllCrypt p...") Tag: Visual edit: Switched
- 12:52, 19 March 2024 Azoundria talk contribs moved page Allcrypt to AllCrypt WordPress Exploit Theft
- 11:26, 18 March 2024 Azoundria talk contribs created page Harvest Keeper KYC/Audit Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/harvestkeeperkycauditrugpull.php}} {{Unattributed Sources}} thumb|Harvest Keeper Website/HomepageHarvest Keeper launched a project which promised a lucrative 4.81% fixed rate of return, which was generated from the "Harvest Keeper bot with artificial intelligence" which was supposedly guaranteed from an insurance fund and treasury. Many users joined and contributed their...") Tag: Visual edit: Switched
- 11:25, 18 March 2024 Azoundria talk contribs created page File:Harvestkeeper.jpg
- 11:25, 18 March 2024 Azoundria talk contribs uploaded File:Harvestkeeper.jpg
- 16:28, 12 March 2024 Azoundria talk contribs created page File:Mercadobitcoin.jpg
- 16:28, 12 March 2024 Azoundria talk contribs uploaded File:Mercadobitcoin.jpg
- 14:09, 12 March 2024 Azoundria talk contribs created page File:Allcrypt.jpg
- 14:09, 12 March 2024 Azoundria talk contribs uploaded File:Allcrypt.jpg
- 13:51, 11 March 2024 Azoundria talk contribs moved page PonziCoin Exits Early to PonziCoin Early Exit Suspected (Inaccurate original title.)
- 12:31, 6 March 2024 Azoundria talk contribs uploaded a new version of File:Rippletradejapan.jpg
- 16:46, 4 March 2024 Azoundria talk contribs created page File:Poloniex.jpg
- 16:46, 4 March 2024 Azoundria talk contribs uploaded File:Poloniex.jpg
- 15:06, 1 March 2024 Azoundria talk contribs created page File:Bitcoinica.jpg
- 15:06, 1 March 2024 Azoundria talk contribs uploaded File:Bitcoinica.jpg
- 12:16, 1 March 2024 Azoundria talk contribs created page File:Cryptorush.jpg
- 12:16, 1 March 2024 Azoundria talk contribs uploaded File:Cryptorush.jpg
- 01:43, 1 March 2024 Anton21 talk contribs created page Apirone (Created page with "{{infobox company|name=Apirone|image=256px |location=Tallinn, 11316, Harju maakond, Estonia<br> |industry= Payment Processor |foundation=September, 2017 |founder=Maksim Boiarov |twitter=apirone_com |facebook=apirone |website=https://apirone.com }} Apirone is a Сrypto Payment gateway, launched in 2018. It provides one of the simplest ways to accept bitcoins, altcoins, and stablecoins, as a form of payment fo...")
- 01:42, 1 March 2024 User account Anton21 talk contribs was created
- 17:24, 29 February 2024 Azoundria talk contribs created page File:Cointrader.jpg
- 17:24, 29 February 2024 Azoundria talk contribs uploaded File:Cointrader.jpg
- 15:10, 28 February 2024 Azoundria talk contribs created page File:Coinapult.jpg
- 15:10, 28 February 2024 Azoundria talk contribs uploaded File:Coinapult.jpg
- 12:34, 28 February 2024 Azoundria talk contribs created page File:Flexcoin.jpg
- 12:34, 28 February 2024 Azoundria talk contribs uploaded File:Flexcoin.jpg
- 15:49, 26 February 2024 Azoundria talk contribs created page File:Plustoken.jpg
- 15:49, 26 February 2024 Azoundria talk contribs uploaded File:Plustoken.jpg
- 17:14, 23 February 2024 Azoundria talk contribs created page YouTube Channels Hacked One World Cryptocurrency Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/youtubechannelshackedoneworldcryptocurrencyscam.php}} {{Unattributed Sources}} thumb|One World CryptocurrencyFor a couple days starting around January 23rd, YouTube channels of prominent cryptocurrency influencers started publishing a new video for a "One World Cryptocurrency". The short video gave limited details and instructed "investors" to send their funds t...") Tag: Visual edit: Switched
- 17:13, 23 February 2024 Azoundria talk contribs created page File:Oneworldcryptocurrency.jpg
- 17:13, 23 February 2024 Azoundria talk contribs uploaded File:Oneworldcryptocurrency.jpg
- 12:45, 23 February 2024 Azoundria talk contribs created page Fries Fund DAO Profanity Address Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/friesfunddaoprofanityaddressexploit.php}} {{Unattributed Sources}} thumb|Fries Fund DAO Homepage/LogoFries Fund proposed to create a social experiment where they would purchase and run multiple fast food franchises governed by a DAO. Unfortunately, when setting up their smart contract, they took advantage of a service called Profanity to generate vanity wallet addresses. It w...") Tag: Visual edit: Switched
- 12:44, 23 February 2024 Azoundria talk contribs created page File:Friesdao.jpg
- 12:44, 23 February 2024 Azoundria talk contribs uploaded File:Friesdao.jpg
- 19:11, 22 February 2024 Azoundria talk contribs uploaded a new version of File:Meerkatfinance.jpg
- 18:59, 22 February 2024 Azoundria talk contribs created page File:Meerkatfinance.jpg
- 18:59, 22 February 2024 Azoundria talk contribs uploaded File:Meerkatfinance.jpg
- 15:54, 22 February 2024 Azoundria talk contribs uploaded a new version of File:Bitfinex.jpg
- 17:46, 21 February 2024 Azoundria talk contribs created page File:Btercom.jpg
- 17:46, 21 February 2024 Azoundria talk contribs uploaded File:Btercom.jpg
- 17:07, 14 February 2024 Azoundria talk contribs created page Acala Network aUSD Infinite Mint Depegging (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/acalanetworkausdinfinitemintdepegging.php}} {{Unattributed Sources}} thumb|Acala Network Homepage/LogoAcala positioned itself as the liquidity layer of Web3 finance, offers backend infrastructure trusted by industry giants like Coinbase and Figment and application-specific blockchain boasting tools like the Universal Asset Hub and Acala USD stablecoin protocol. A breach l...")
- 17:07, 14 February 2024 Azoundria talk contribs created page File:Acalanetwork.jpg
- 17:07, 14 February 2024 Azoundria talk contribs uploaded File:Acalanetwork.jpg
- 15:05, 14 February 2024 Azoundria talk contribs created page Bored Ape 887 Record Fast Theft hodllee.eth (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/boredape887recordfastthefthodlleeeth.php}} {{Unattributed Sources}} thumb|Bored Ape Yacht ClubA Bored Ape NFT, purchased for $116,000, was swiftly flipped by a scammer just two hours after the initial transaction. The thief got away with their funds by performing a cross-chain swap on RenBridge. The individual filed a police report, however it does not appear that th...") Tag: Visual edit: Switched
- 13:54, 13 February 2024 Azoundria talk contribs created page OlympusDAO Bond Contract Exploited (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/olympusdaobondcontractexploited.php}} {{Unattributed Sources}} thumb|OlympusDAO Homepage/LogoThe Olympus protocol is a decentralized financial system supporting OHM, a treasury-backed token on Ethereum. Leveraging mechanisms like Protocol Owned Liquidity and Range Bound Stability, Olympus aims to create robust, censorship-resistant smart money. Despite stablecoins' reliance...") Tag: Visual edit: Switched
- 15:04, 9 February 2024 Azoundria talk contribs created page File:Mycoinplatform.jpg
- 15:04, 9 February 2024 Azoundria talk contribs uploaded File:Mycoinplatform.jpg
- 15:48, 5 February 2024 Azoundria talk contribs created page AAX Exchange Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/aaxexchangecollapses.php}} {{Unattributed Sources}} thumb|AAX Exchange Homepage/LogoHong Kong-based crypto exchange AAX, which previously emphasized top performance, high security, and deep liquidity, has faced significant challenges. AAX suspended all operations, citing system upgrades requiring third-party verification of users' asset data, and expects completion within...")
- 15:47, 5 February 2024 Azoundria talk contribs created page File:Aaxexchange.jpg
- 15:47, 5 February 2024 Azoundria talk contribs uploaded File:Aaxexchange.jpg
- 11:22, 5 February 2024 Azoundria talk contribs created page Minswap Front-Running Swap Orders (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/minswapfrontrunningswaporders.php}} {{Unattributed Sources}} thumb|Minswap Homepage/LogoMinswap is a community-centric decentralized exchange (DEX) on the Cardano blockchain, known for its fair distribution of $MIN tokens without private or VC investment. The DEX operates on a permissionless trading model, with swap fees benefiting liquidity providers (LPs). Minswap uses a FIS...")
