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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).

• 23:46, 25 January 2023 Azoundria talk contribs created page Tanabata Finance/Taba Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tanabatafinancetabafinanceexitscam.php}} thumb|Tanabata FinanceFeaturing a fake CertiK audit and naming itself after a large Japanese festival, Tanabata Finance burst onto the scene. The owner had built themselves a smart contract which enabled them to take all users funds, and luckily there was not a significant volume of deposits. This is a global/international case not...")