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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).

• 13:39, 25 January 2023 Azoundria talk contribs created page Tin Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tinfinanceexitscam.php}} thumb|Tin FinanceTin Finance promoted a large token pre-sale for their smart contract through an airdrop promotion. Once the time was right, the team used a deployer to siphon the liquidity out of the smart contract, making off with $140k worth of funds. It is not known if any funds were recovered. This is a global/international case not involvin...")