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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).

• 15:00, 24 January 2023 Azoundria talk contribs created page Bitpetite Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitpetiteponzischeme.php}} thumb|BitpetiteBitpetite launched as an apparent bitcoin mixing service. However, the primary business was taking people's funds and using them to pay out subsequent investors (a ponzi scheme). By November 5th, 2017, the scheme had collapsed. It does not appear that investors were able to receive any of their funds back. This exchange or platform...")