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).

• 12:03, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Individuals:End (Created page with "For the full list of how to protect your funds as an individual, check our Prevention Policies For Individuals guide.")
• 11:57, 2 March 2023 Azoundria talk contribs moved page Template:Prevention:Services:Seed Phrase Education to Template:Prevention:Platforms:Seed Phrase Education
• 11:56, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Services to Prevention Policies For Platforms
• 14:05, 1 March 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Cryptocurrency Education Mandate (Created page with "Create a standard tutorial and quiz for all new cryptocurrency participants, which is required to be completed once per participant. This tutorial and quiz should cover the basics of proper seed phrase protection, strong password generation, secure two-factor authentication, as well as other risks which are unique to the cryptocurrency space.")
• 13:51, 1 March 2023 Azoundria talk contribs created page Template:Prevention:Services:Seed Phrase Education (Created page with "Never take for granted the limited knowledge of users of your service and their tendency to skip past provided information. It is recommended to design a simple tutorial and quiz for new users which explains the basics of seed phrases as well as ensures their understanding. This tutorial and quiz should be a standard part of the sign-up or download process which is difficult or impossible to skip.")
• 13:37, 1 March 2023 Azoundria talk contribs moved page Template:Prevention:Individual:Store Funds Offline to Template:Prevention:Individuals:Store Funds Offline
• 13:37, 1 March 2023 Azoundria talk contribs moved page Template:Prevention:Individual:Always Verify Executables to Template:Prevention:Individuals:Always Verify Executables (Easier to remember.)
• 13:35, 1 March 2023 Azoundria talk contribs moved page Template:Prevention:Individual:Always verify executables to Template:Prevention:Individual:Always Verify Executables (Title casing.)
• 13:32, 1 March 2023 Azoundria talk contribs moved page Template:Prevention:Individual:Store funds offline to Template:Prevention:Individual:Store Funds Offline (Title case sensitive.)
• 13:28, 1 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Always verify executables (Created page with "Any time untrusted software is being run is an opportunity for abuse. It is recommended to always interact with cryptocurrency in a fully controlled environment, which is an environment where you have understanding of every piece of software running there. Using a hardware wallet, spare computer with all software wiped, and/or virtual machine with only the needed software greatly reduces your attack surface. Take the time to verify downloaded files come from the correct...")
• 11:25, 22 February 2023 Azoundria talk contribs created page Prevention Policies For Regulators (newly made) Tag: Visual edit
• 11:24, 22 February 2023 Azoundria talk contribs created page Prevention Policies For Services (Created) Tag: Visual edit
• 11:22, 22 February 2023 Azoundria talk contribs created page Prevention Policies For Individuals (Created page with "Below is a list of prevention policies for individual cryptocurrency users. Each of these policies is a standard template which can be included in the applicable case studies. ===Store Funds Offline=== {{Prevention:Individual:Store funds offline}}")
• 11:18, 22 February 2023 Azoundria talk contribs moved page Prevention:Store funds offline to Template:Prevention:Individual:Store funds offline
• 11:17, 22 February 2023 Azoundria talk contribs created page Prevention:Store funds offline (Created page with "Store the majority of your funds offline. By offline, it means that the private key or seed phrase is not connected to any networked device. Examples of offline storage include paper wallets (seed phrase or key written down and deleted from all electronic media), hardware wallets, steel wallet devices, etc...")
• 11:07, 22 February 2023 Azoundria talk contribs created page Template:Case Study Under Construction (Created page with "<blockquote>'''Notice:''' This page is a new case study which has been freshly assessed for inclusion but not thoroughly researched. Due to the limited time spent so far, it may not have relevant information for all sections, and may reflect inaccuracies present in initial sources. Please check the References at the bottom for further information and perform your own additional assessment. If you have some time, please contribute back to our database by adding any missin...")
• 10:39, 20 February 2023 Azoundria talk contribs moved page Template:Unattributed Citations to Template:Unattributed Sources (Update to the name from Citations to Sources.)
• 10:25, 20 February 2023 Azoundria talk contribs created page Template:Imported Case Study With About (Created page with "<blockquote>'''Notice:''' This page is a freshly imported case study from [{{{source}}} an original repository]. While the original content had a similar format, some sections may not have been fully completed. Please help fill in any empty sections or any missing information you can find. If you are new here, please read General Tutorial on Wikis or Anatomy of a Case Study for help getting started.</blockquote>")
• 11:34, 17 February 2023 Azoundria talk contribs created page Indodax Firo (ZCoin) 51% Attack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/indodaxfirozcoin51attack.php}} {{Unattributed Citations}} thumb|IndodaxIndodax is a leading cryptocurrency exchange in Indonesia, and Firo is a privacy-based Proof-of-Work blockchain. The Firo blockchain was weeks away from launching a chainlock feature when they were 51% attacked. The attacker attempted to double-spend coins through Binance. As a result of the attack, th...")
• 18:55, 15 February 2023 Azoundria talk contribs created page File:Rippletradejapan.jpg
• 18:55, 15 February 2023 Azoundria talk contribs uploaded File:Rippletradejapan.jpg
• 18:54, 15 February 2023 Azoundria talk contribs created page File:Shapeshift.jpg
• 18:54, 15 February 2023 Azoundria talk contribs uploaded File:Shapeshift.jpg
• 12:14, 15 February 2023 Azoundria talk contribs created page AllBridge Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/allbridgemaliciousdnshijack.php}} {{Unattributed Citations}} thumb|AllBridge This is a global/international case not involving a specific country. <ref name="allbridgewebsite-10528" /><ref name="allbridgedocs-10529" /> == About AllBridge == Allbridge, founded in 2021, is a "[c]ross-chain solutions provider" which offers "[t]he most convenient cross-chain transfers". The se...")
• 12:14, 15 February 2023 Azoundria talk contribs created page File:Allbridge.jpg
• 12:14, 15 February 2023 Azoundria talk contribs uploaded File:Allbridge.jpg
• 12:13, 15 February 2023 Azoundria talk contribs created page DeFi Saver Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defisavermaliciousdnshijack.php}} {{Unattributed Citations}} thumb|DeFi Saver This is a global/international case not involving a specific country. <ref name="defisaverwebsite-1807" /><ref name="defisaverdefiprime-10525" /><ref name="defisaverdocs-10526" /> == About DeFi Saver == "DeFi Saver is a one-stop dashboard for creating, managing and tracking your DeFi positions."...")
• 12:06, 15 February 2023 Azoundria talk contribs created page Ribbon Finance Malicious DNS Hijack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ribbonfinancemaliciousdnshijack.php}} {{Unattributed Citations}} thumb|Ribbon Finance This is a global/international case not involving a specific country. <ref name="ribbonfinancewebsite-4139" /><ref name="ribbonfinancedocs-4143" /><ref name="ribbonfinancesecurity-4144" /><ref name="ribbonfinancepeckshieldaudit-4145" /><ref name="ribbonfinancechainsafeaudit-4146" /><re...") Tag: Visual edit: Switched
• 12:43, 10 February 2023 Azoundria talk contribs moved page Template:Imported Citations to Template:Unattributed Citations (Better name.)
• 12:42, 10 February 2023 Azoundria talk contribs created page Template:Imported Citations (Created page with "<blockquote>'''Notice:''' This page contains one or more citations which are not attributed to any text. These citations are listed at the top of the page. Please assist by visiting each citation page and placing the citation next to any text it can be used to support. Broken links can be replaced with versions from the [https://archive.org/ Internet Archive] or removed. Thanks for your help!</blockquote>")
• 12:12, 10 February 2023 Azoundria talk contribs created page File:Guttercatgang.jpg
• 12:12, 10 February 2023 Azoundria talk contribs uploaded File:Guttercatgang.jpg
• 12:11, 10 February 2023 Azoundria talk contribs created page Gutter Cat Gang Clone Phishing Attack Seth Green (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/guttercatgangclonephishingattacksethgreen.php}} thumb|Gutter Cat Gang NFT website.Well known actor Seth Green was spoofed by a clone site for the GutterCats website. Four NFTs were stolen worth an estimated $669k USD. None of the NFTs appear to have been recovered. <ref name="unnamed-10460" /><ref name="unnamed-10461" /><ref name="unnamed-10462" /><ref name="unnamed-1046...") Tag: Visual edit: Switched
• 14:47, 8 February 2023 Azoundria talk contribs created page File:Picostocks.jpg
• 14:47, 8 February 2023 Azoundria talk contribs uploaded File:Picostocks.jpg
• 12:35, 8 February 2023 Azoundria talk contribs created page How To Calculate Losses (Adding the page on calculating losses.) Tag: Visual edit
• 11:08, 8 February 2023 Azoundria talk contribs created page Picostocks "Cold Wallet” Hack (Redirected page to Picostocks “Cold Wallet” Hack) Tag: New redirect
• 20:41, 7 February 2023 Azoundria talk contribs uploaded a new version of File:Defisaver.jpg
• 14:50, 4 February 2023 Azoundria talk contribs created page Beeple Twitter Account Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beepletwitteraccounthack.php}} thumb|Beeple Mint scam website.Beeple was an extremely successful NFT artist, with works selling for upwards of $69.3m in auctions. On May 22nd, 2022, his Twitter account was compromised and the attackers used their access to launch two separate phishing attacks on his followers, netting them a total of $438k. It does not appear that any of th...") Tag: Visual edit: Switched
• 14:34, 4 February 2023 Azoundria talk contribs created page File:Beeplemint.jpg
• 14:34, 4 February 2023 Azoundria talk contribs uploaded File:Beeplemint.jpg
• 00:30, 4 February 2023 Azoundria talk contribs created page Citing Your Sources Guide (Created page with "There is considerably greater flexibility in terms of sources which are supported, given that many of the incidents can presently only be found in comments, social media posts, and various third party websites. The minimum requirement for a case is 2 separate sources. == Format for Citations == Citations are presently placed in the following format: [https://example.com/ Link Title] (Access Date) Here are some examples: [https://example.com/ Example Website Title] (...") Tag: Visual edit: Switched
• 13:35, 2 February 2023 Azoundria talk contribs created page Rare Bears Scam Account (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rarebearsscamaccount.php}} thumb|Rare BearsThe Rare Bears NFTs are a set of NFT bears made by a New Zealand artist Enox. A scam account was posting some links and successfully scammed at least one user out of $2k worth of assets. == About Rare Bears == "The Rare Bears are taking over. They’re cute and sweet, but tough and street. The Bears have a cool retro vibe mixed...")
• 21:24, 1 February 2023 Azoundria talk contribs created page General Tutorial on Wikis (Created page with " Consult the User's Guide for additional information on using the wiki software. == Getting started == * [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:Configuration_settings Configuration settings list] * [https://www.mediawiki.org/wiki/Special:MyLanguage/Manual:FAQ MediaWiki FAQ] * [https://lists.wikimedia.org/postorius/lists/mediawiki-announce.lists.wikimedia.org/ MediaWiki release mailing list] * [https:...") Tag: Visual edit: Switched
• 15:17, 31 January 2023 Azoundria talk contribs created page File:Mybitcoin.jpg
• 15:17, 31 January 2023 Azoundria talk contribs uploaded File:Mybitcoin.jpg
• 01:17, 31 January 2023 Azoundria talk contribs created page List of Known Case Issues (Created page with "Below is the present list of known issues in cases. If you spot an issue that you don't know how to tackle, you can list it here. For example: * Trying to find the original URL of a service which has since gone offline. * Trying to find specific blockchain transactions when some details are known. * Spotting problems with articles that are not quick to resolve yourself. === Example Issue - January 31st, 2023 === Article: Example Article Issue: The example article...") Tag: Visual edit
• 22:54, 29 January 2023 Azoundria talk contribs created page List of Cases Pending Inclusion (Created article.) Tag: Visual edit
• 17:47, 29 January 2023 Azoundria talk contribs created page Process For Adding New Cases (Process For Adding New Cases) Tag: Visual edit
• 21:45, 28 January 2023 Azoundria talk contribs created page SudoRare NFT Market Maker Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sudorarenftmarketmakerrugpull.php}} thumb|SudoRareSudoRare claimed to be a new and more efficient automated market maker, combining together code from popular platforms LooksRare and SudoSwap. They ran a large airdrop which was a reward for anyone staking in their pool, which was a modified (upgradeable) version of popular market making protocol Master Chef. The community sta...")