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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).

Logs
  • 15:08, 24 January 2023 Azoundria talk contribs created page BitConnect Scheme Collapses (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitconnectschemecollapses.php}} thumb|BitConnectBitConnect ran a large Ponzi scheme, which successfully tricked investors to invest over $2b. At the end, the scheme collapsed and the token value rapidly dropped 90%. This is a global/international case not involving a specific country. == About BitConnect == "On November 13th, 2016, BitConnect announced that they would be...")