All public logs

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).

• 11:30, 25 January 2023 Azoundria talk contribs created page GPay/Cryptopoint/XtraderFX Shut Down (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gpaycryptopointxtraderfxshutdown.php}} thumb|XtraderFXThe company performed a series of fraudulent and suspicious practices, including false testimonials of famous people, blocking withdrawals, and losing investor funds. In the end, the company was shut down by the court. This exchange or platform is based in United Kingdom, or the incident targeted people prima...")