All public logs

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).

• 15:05, 27 January 2023 Azoundria talk contribs created page Finiko Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/finikoponzischeme.php}} thumb|FinikoFiniko created a platform where investors put up funds and received 1%/day in interest. The scheme grew to become one of the largest frauds in the world. Senior officials from the scheme are still in hiding, and it looks like investors will face significant losses. This exchange or platform is based in Russia, or the incident targeted people...")