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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, 25 January 2023 Azoundria talk contribs created page Bitcoin Interchange Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoininterchangeexitscam.php}} Bitcoin Interchange was a Zimbabwe-based investment platform which promised investors 35% returns. They had offices in multiple Zimbabwe cities including Harare and Chitungwiza. Investors lost over $766k through investing. This exchange or platform is based in Zimbabwe, or the incident targeted people primarily in Zimbabwe. == About Bitcoin Interchange == "Phinea...")