All public logs

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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
  • 15:10, 24 January 2023 Azoundria talk contribs created page Benebit Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/benebitexitscam.php}} thumb|BenebitBenebit ran a large ICO for their loyalty project, based on a large fake team. The website disappeared on January 22nd, 2018, along with between $2.7m and $4m of invested funds. It does not appear that any effort was made to recover the investors. This is a global/international case not involving a specific country. == About Benebit == "A g...")