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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).

• 12:26, 22 January 2023 Azoundria talk contribs created page PonziCoin Exits Early (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ponzicoinexitsearly.php}} thumb|PonziCoinPonziCoin was a very early service where users would send bitcoin and recieve more back (or lose their funds if they were too late). One day, the anonymous individual running it stopped paying out and disappeared. It doesn't appear that anyone got their funds back, though only a small amount was lost. The country for this case stu...")