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).

• 13:07, 25 January 2023 Azoundria talk contribs created page Cred CCO Was UK Fugitive (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/credccowasukfugitive.php}} thumb|CredCred was founded with one executive who had a criminal record. They loaned out user's cryptocurrency without providing users with visibility into how they were invested. Finally, after the company went bankrupt, the court allowed the funds to remain outside of a multi-sig wallet, where the executive with the criminal record decided to attempt...")
• 13:07, 25 January 2023 Azoundria talk contribs created page File:Cred.jpg
• 13:07, 25 January 2023 Azoundria talk contribs uploaded File:Cred.jpg
• 13:06, 25 January 2023 Azoundria talk contribs moved page EtherCrash to EtherCrash "Cold Wallet" Compromised
• 13:05, 25 January 2023 Azoundria talk contribs created page EtherCrash (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ethercrashcoldwalletcompromised.php}} thumb|EtherCrashEtherCrash is an online gambling website which supposedly had funds stolen from a cold wallet. Details could not be located regarding the exact nature of the breach, and it appears that the company has no means to repay the funds of investors. No further tweets were found on Twitter after October 3rd, 2020, while the we...")
• 13:05, 25 January 2023 Azoundria talk contribs created page File:Ethercrash.jpg
• 13:05, 25 January 2023 Azoundria talk contribs uploaded File:Ethercrash.jpg
• 13:04, 25 January 2023 Azoundria talk contribs created page Harvest Finance Harvested (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/harvestfinanceharvested.php}} thumb|Harvest FinanceSmart contract thinks it's a good idea to give $25m to a hacker - no issues or suspicion at all. It does what it's programmed to do. Development team asks hacker to return funds. He does - return some of them. This is a global/international case not involving a specific country. == About Harvest Finance == "Harvest F...")
• 13:04, 25 January 2023 Azoundria talk contribs created page File:Harvestfinance.jpg
• 13:04, 25 January 2023 Azoundria talk contribs uploaded File:Harvestfinance.jpg
• 13:04, 25 January 2023 Azoundria talk contribs created page OceanEx Account Breached wassim0 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oceanexaccountbreachedwassim0.php}} thumb|OceanExReddit user wassim0 reported that their account at OceanEx had been breached and all funds taken. They claimed that $30k worth of funds were in the account. It appears possible that the breach originated from password reuse for their email account or the installation of malware on their PC. The thief reportedly locked them out o...")
• 13:04, 25 January 2023 Azoundria talk contribs created page File:Oceanex.jpg
• 13:04, 25 January 2023 Azoundria talk contribs uploaded File:Oceanex.jpg
• 13:04, 25 January 2023 Azoundria talk contribs created page Steaks Finance Disappears (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/steaksfinancedisappears.php}} thumb|Steaks FinanceSteaks Finance offered a yield farming solution, and was apparently backed by well known HedgeTrade/Rublix CEO David Waslen. The website and Twitter are both gone, and this was mentioned on a list of DeFi losses, however there doesn't appear to be any indication whether any user funds were lost or not. This is a global/...")
• 13:03, 25 January 2023 Azoundria talk contribs created page File:Steaksfinance.jpg
• 13:03, 25 January 2023 Azoundria talk contribs uploaded File:Steaksfinance.jpg
• 13:03, 25 January 2023 Azoundria talk contribs created page Wine Swap Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wineswapexitscam.php}} thumb|Wine SwapA smart contract called Wine Swap was created which had a vulnerability that allowed a single person to take the funds which had been deposited for liquidity. This was utilized by that individual. They were caught and justice was threatened, and they returned the vast majority of the funds. These are being distributed back to affec...")
• 13:03, 25 January 2023 Azoundria talk contribs created page File:Binancesecurity.jpg
• 13:03, 25 January 2023 Azoundria talk contribs uploaded File:Binancesecurity.jpg
• 13:03, 25 January 2023 Azoundria talk contribs created page Curve Finance Google Phish (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curvefinancegooglephish.php}} thumb|Curve FinanceA user was tricked after visiting what they believed to be the Curve Finance website through a Google advertisement. They permanently lost 20 BTC. This is a global/international case not involving a specific country. == About Curve Finance == "Recently, a user suffered a phishing attack while visiting the Curve exchange w...")
• 13:02, 25 January 2023 Azoundria talk contribs created page WLEO Contract Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wleocontracthack.php}} thumb|WLEOWLEO is a wrapped smart contract around the LEO token. An attacker somehow managed to get ahold of the private key which manages the contract. They used this key to mint a significant amount of WLEO, which they then liquidated. Some of the funds were left in the liquidity pool. It's not clear if affected users recovered more than a small portion...")
• 13:02, 25 January 2023 Azoundria talk contribs created page File:Wleo.jpg
• 13:02, 25 January 2023 Azoundria talk contribs uploaded File:Wleo.jpg
• 13:02, 25 January 2023 Azoundria talk contribs created page Off Blue Went Off Out Of The Blue (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/offbluewentoffoutoftheblue.php}} thumb|Off BlueOff Blue appears to have been an NFT project which raised funds using the Rarible platform. However, the Rarible platform did not authorize the use of their platform for fundraising, and many people felt the project was a scam, particularly after Rarible brought down the page and the Twitter account name changed. However, in the...")
• 13:02, 25 January 2023 Azoundria talk contribs created page File:Offblue.jpg
• 13:02, 25 January 2023 Azoundria talk contribs uploaded File:Offblue.jpg
• 12:56, 25 January 2023 Azoundria talk contribs created page Beer Garden Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beergardenfinanceexitscam.php}} thumb|Beer Garden FinanceBeer Garden Finance offered a supposed community governance and yield farming token that rewarded staking. The anonymous team disappeared with all funds. This is a global/international case not involving a specific country. == About Beer Garden Finance == "BeerGarden is a new exciting experimental Defi project. All...")
• 12:56, 25 January 2023 Azoundria talk contribs created page File:Beergarden.jpg
• 12:56, 25 January 2023 Azoundria talk contribs uploaded File:Beergarden.jpg
• 12:56, 25 January 2023 Azoundria talk contribs created page CBDAO ($BREE) Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cbdao$breeexitscam.php}} thumb|CBDAOCBDAO boasted itself as a DAO, focused on decentralized consensus protocols. The smart contract hot wallet had a deliberate backdoor, which the team exploited to steal funds before deleting Twitter and other social media. It is very likely that these fraudsters will not get away, as they were not very careful and some claim to know who they a...")
• 12:56, 25 January 2023 Azoundria talk contribs created page File:Cbdao.jpg
• 12:56, 25 January 2023 Azoundria talk contribs uploaded File:Cbdao.jpg
• 12:55, 25 January 2023 Azoundria talk contribs created page DeFi Saver/imToken DAI Reduction (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defisaverimtokendaireduction.php}} thumb|DeFi SaverThere was a vulnerability in the DefiSaver smart contract. Some funds were under risk, however they were captured and returned through a whitehat hack. This is a global/international case not involving a specific country. == About DeFi Saver == "DeFi Saver is a one-stop dashboard for creating, managing and tracking your De...")
• 12:55, 25 January 2023 Azoundria talk contribs created page AmplyFi.Money Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/amplyfi.moneyexitscam.php}} thumb|AmplyFi.MoneyAmplyFi was a copy of the well-known AmpleForth protocol, and gained some investment. The project team was anonymous and apparently one of the team members ran away with the funds. This is a global/international case not involving a specific country. == About AmplyFi.Money == The "AmplYfi project [was an] Ample[fo]rth fork." "Th...")
• 12:55, 25 January 2023 Azoundria talk contribs created page File:Amplyfi.jpg
• 12:55, 25 January 2023 Azoundria talk contribs uploaded File:Amplyfi.jpg
• 12:45, 25 January 2023 Azoundria talk contribs created page Burn Vault Finance Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/burnvaultfinanceexitscam.php}} thumb|Burn Vault FinanceBurn Vault was a deflationary staking token which disappeared with investor's funds. This is a global/international case not involving a specific country. == About Burn Vault Finance == "BVF coin is a digital currency issued at 2020-10-05 based on the Ethereum ERC-20 standard. The total supply is 13,000 pieces, and the...")
• 12:45, 25 January 2023 Azoundria talk contribs created page File:Burnvault.jpg
• 12:45, 25 January 2023 Azoundria talk contribs uploaded File:Burnvault.jpg
• 12:44, 25 January 2023 Azoundria talk contribs created page UniSwap UniCats Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/uniswapunicatsscam.php}} thumb|UniCatsWhat's worse than sending your funds to an unknown smart contract? Sending that smart contract access to an unlimited quantity of those funds (ie your entire wallet balance). Not surprisingly, projects can gain trust from less worrisome users with nice cute cat pictures and many of the top projects at this time required the same unlimited...")
• 12:44, 25 January 2023 Azoundria talk contribs created page KuCoin Fake Wallet Site (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kucoinfakewalletsite.php}} thumb|KuCoinKuCoin reported that a fake website was set up to phish their platform users. This would be used to steal login information of platform users, leading towards a theft of funds. This exchange or platform is based in Singapore, or the incident targeted people primarily in Singapore. == About KuCoin == "Behind KuCoin are two tech geeks who...")
• 12:44, 25 January 2023 Azoundria talk contribs created page Minion Farm Project Abandoned (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/minionfarmprojectabandoned.php}} thumb|Minion FarmMinion Farm was a liquidity pool/farm allowing exchange between other tokens like Ethereum, and the Minion Farm token. There were no other pairs. The project was heavily launched and promoted for all of 2 days before the administration team abandoned it. In this case, the website went offline, but the Twitter and Medium arti...")
• 12:44, 25 January 2023 Azoundria talk contribs created page File:Minionfarm.jpg
• 12:44, 25 January 2023 Azoundria talk contribs uploaded File:Minionfarm.jpg
• 12:44, 25 January 2023 Azoundria talk contribs created page Tomato DEFI Disappeared (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tomatodefidisappeared.php}} thumb|Tomato DEFITomato DEFI was launched by an anonymous team and promised to be a new yield farm, and users would send their ethereum to the funding address to participate. There are reports of users not receiving tokens for their ethereum, and updates stopped after the initial launch. The website is now offline, although social media has not...")
• 12:43, 25 January 2023 Azoundria talk contribs created page File:Tomatodefi.jpg
• 12:43, 25 January 2023 Azoundria talk contribs uploaded File:Tomatodefi.jpg
• 12:43, 25 January 2023 Azoundria talk contribs created page Eminence (Yearn Finance) DeFi Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/yearnfinanceeminencehack.php}} thumb|EminenceEminence was an early beta NFT game which was launched by Andre Cronje. Users piled in to invest their funds in the unproven platform. The platform was exploited by an attacker who stole the full $15m, returning $8m to investors. Those $8m were subsequently distributed back to investors. This is a global/international case not in...")
• 12:43, 25 January 2023 Azoundria talk contribs created page File:Eminence.jpg
• 12:43, 25 January 2023 Azoundria talk contribs uploaded File:Eminence.jpg