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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).

• 15:03, 24 January 2023 Azoundria talk contribs created page Confido Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/confidoexitscam.php}} thumb|ConfidoConfido promised to develop a new crypto service which actually appeared quite promising, and would serve as an escrow for application for shipments. However, the team was completely fake. After disappearing completely, they reappeared and made a decision to run a refund through the Kucoin exchange. As far as can be told, all funds were retur...")