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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).

• 13:13, 12 July 2023 Azoundria talk contribs created page CME Group Fake Investment Website chauchau899 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cmegroupfakeinvestmentwebsitechauchau899.php}} {{Unattributed Sources}} thumb|CME Group Scam WebsiteA fake CME Group website was promoted by a pretty Chinese girl via WhatsApp. Small withdrawals work, but the moment that large amounts are deposited, there are no further withdrawals available. This is a global/international case not involving a specific country.<ref name="red...")