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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).

• 14:11, 26 January 2023 Azoundria talk contribs created page Circle Society Investment Platform (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/circlesocietyinvestmentplatform.php}} thumb|Circle SocietyDavid Saffron appeared to be highly wealthy with mansions and armed security guards. He promised investors a lucrative opportunity to make 500%-600% returns on their money. In reality, it appears he was running a ponzi scheme. The CFTC filed a complaint against him and he is prosecuted by the Department of Justi...")