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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).

• 12:29, 27 January 2023 Azoundria talk contribs created page In Person Filecoin Fraud in Hong Kong (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inpersonfilecoinfraudinhongkong.php}} In June of 2021, a man in Hong Kong thought he bought some filecoin, however the people he bought it from were unknown individuals who later couldn't be found, and hadn't actually sold him any filecoin. It's unclear if the thieves were caught and it does not appear that any funds were returned. This exchange or platform is based in Hong Kong, or the incident...")