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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).

• 12:27, 27 January 2023 Azoundria talk contribs created page EspianGlobal Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/espianglobalponzischeme.php}} thumb|EspianGlobalEspian Global was a multi-level marketing and ponzi scheme where investors pay money and then receive some of it back if they recruit faster than others and withdraw their funds in time. Espian Global collapsed after half a year, with the service rebooting as eOracle. It seems unlikely that investors recovered their funds....")