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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).

• 14:57, 24 January 2023 Azoundria talk contribs created page Control Finance Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/controlfinancescheme.php}} thumb|Control FinanceControl Finance was a multi-level ponzi scheme which was operated by a fictional Benjamin Reynolds. As in a typical ponzi, this scheme used the funds of new investors to pay out old investors. It claimed that the invested funds were being used to perform intelligent trades, which is a common ponzi scheme claim. Investors...")