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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).

• 14:01, 21 January 2023 Azoundria talk contribs created page GBL Exchange Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gblexchangeexitscam.php}} This highlights the importance of mandating transparency and a proper registry for exchanges. The operators claimed to be from Hong Kong, when in fact they were three citizens of mainland China. This actually ended fairly quickly with their arrest within 3 months in December 2013. This exchange or platform is based in China, or the incident targeted people primarily in C...")