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).

• 13:02, 24 March 2023 Azoundria talk contribs created page Coinbase Wallet Seed Phrase Lost Fresh Supermarket (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasewalletseedphraselostfreshsupermarket.php}} {{Unattributed Sources}} thumb|CoinbaseReddit user Fresh_Supermarket reports that they lost the seed phrase of their CoinBase Wallet and even though they had the wallet still running on their phone, they were unable to regain access to their funds. They lost $5,000. This is a global/international case not involving a specifi...") Tag: Visual edit: Switched
• 12:24, 24 March 2023 Azoundria talk contribs created page Binance Tourist Billboards in Turkey (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/binancetouristbillboardsinturkey.php}} {{Unattributed Sources}} thumb|Binance Tourist Fake BillboardsBinance reported fake billboards that were impersonating the company to Turkish residents. The exact nature of the fraud and resulting impacts has not been fully explored. This exchange or platform is based in Turkey, or the incident targeted people primarily in Turkey....")
• 12:24, 24 March 2023 Azoundria talk contribs created page File:Binancetourist.jpg
• 12:24, 24 March 2023 Azoundria talk contribs uploaded File:Binancetourist.jpg
• 12:17, 24 March 2023 Azoundria talk contribs created page NFT NYC Malicious QR Code Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nftnycmaliciousqrcodephishing.php}} {{Unattributed Sources}} thumb|NYC NFTs Phishing WebsiteBased on an initial analysis, it seems that the scheme revolved around replacing QR codes on menus with alternative QR codes which directed the user to a malicious website promising a 25% discount if they hooked up their wallet. No QR codes were ever recorded on billboards. There was on...") Tag: Visual edit: Switched
• 12:16, 24 March 2023 Azoundria talk contribs created page File:Nycnfts.jpg
• 12:16, 24 March 2023 Azoundria talk contribs uploaded File:Nycnfts.jpg
• 15:26, 22 March 2023 Azoundria talk contribs moved page TrustWallet Twitter Phishing Attack @dafimaniac0 to TrustWallet Twitter Phishing Attack LouBapMarketing (Twitter username was changed.)
• 14:57, 21 March 2023 Azoundria talk contribs created page List of Wiki Header Templates (Created page with "The following is a full list of header templates and when they should be applied to cases.")
• 13:49, 21 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Never Share Private Keys (Created page with "Private keys can be obtained through seed phrases, mnemonics, private key files, mobile synchronization screens, wallet export features, wallet backups, etc... Never ever send these to anyone else who you do not intend to allow to take all of your money. Attackers will use a wide variety of tactics to convince you like pretending to be your wallet software, pretending they work for the wallet software, or asking you to screen share. Don't fall for them.")
• 15:51, 18 March 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Platform Security Assessments (Created page with "Platforms should undergo a published security assessment by an independent third party. Two security assessments at founding, one after 3 months, and one every 6 months thereafter. The security assessment must include DNS security.")
• 15:21, 18 March 2023 Azoundria talk contribs moved page Template:Prevention:Platform:Supply Chain Assessment to Template:Prevention:Platforms:Supply Chain Assessment
• 15:20, 18 March 2023 Azoundria talk contribs created page Template:Prevention:Platform:Supply Chain Assessment (Created page with "All points along the communication and supply chain should be inspected for vulnerabilities. Common vulnerability points may include DNS, Discord, and customer information. What steps are required to access and/or modify the component? Do any third party companies or organizations implement a proper multi-signature approach? What additional security options are available?")
• 13:50, 17 March 2023 Azoundria talk contribs moved page Template:Prevention:Platforms:Seed Phrase Education to Template:Prevention:Platforms:Cryptocurrency Safety Quiz (More generic prevention policy.)
• 13:34, 17 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Question Unrealistic Profit (Created page with "Any time that you are promised anything in exchange for an initial payment, pay special care as to whether the entity making that offer is trustworthy, actually who they say they are, and has the means to fulfill what they're promising. There are no magic algorithms providing guaranteed returns from trading or mining. No one is going to send back more than you sent them. Are you fully prepared for the event that they take your money and deliver nothing back in return?")
• 20:09, 12 March 2023 Azoundria talk contribs created page Template:Prevention:Platform:Implement Multi-Signature (Created page with "All wallets and critical infrastructure should be implemented with a multi-signature requirement, with a recommended minimum of 3 signatures required. This means that making important changes or approving spending will require the keys held by at least 3 separate individuals within the organization to approve. The multi-signature should be implemented at the lowest layer possible, and all key holders should be empowered and encouraged to exercise diligence.")
• 19:35, 12 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Double Check Transactions (Created page with "Every approval on Web3 is an opportunity to lose all of the funds present in your wallet. Take the time to review the transaction in full. Fully check over the balance, permissions, and entire address which you are interacting with. Do not trust that your clipboard or any website front-end is guaranteed to provide an accurate address or transaction status. Always perform a test transaction prior to the first high-value transaction in any session.")
• 14:42, 10 March 2023 Azoundria talk contribs created page Witty-Season-3914 Double Scam Recovery (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wittyseason3914doublescamrecovery.php}} {{Unattributed Sources}} thumb|Crypto.com Exchange This is a global/international case not involving a specific country. <ref name="unnamed-10600" /><ref name="unnamed-10601" /> == About Crypto.com == "Not proud of this, but I almost fell for one. Sent 7000 ADA to a sketch address that said they would double it… once i sent it i kn...") Tag: Visual edit: Switched
• 12:42, 7 March 2023 Azoundria talk contribs created page Darkcryptomoon Ethereum NFT Con Man (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/darkcryptomoonethereumnftconman.php}} {{Unattributed Sources}} thumb|MetaMask This is a global/international case not involving a specific country. <ref name="unnamed-8929" /><ref name="unnamed-10595" /><ref name="unnamed-10596" /><ref name="unnamed-10597" /><ref name="unnamed-10598" /><ref name="unnamed-10599" /> == About MetaMask == "My MM got hacked. Filed a report with...") Tag: Visual edit: Switched
• 20:40, 5 March 2023 Azoundria talk contribs created page Template:Controversial Case Study (Created page with "<blockquote>'''Notice:''' Some details of this case study are inconsistent with one another, and there is a lack of credible sources found to resolve the discrepancies. This could be because information has been reported inaccurately, details from multiple separate incidents have been incorrectly considered to be related, or there are additional facts not yet discovered which explain the discrepancies. Please check the References at the bottom for further information and...")
• 19:29, 5 March 2023 Azoundria talk contribs created page DiegoPapi6 TrustWallet Theft (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/diegopapi6trustwallettheft.php}} {{Unattributed Sources}} thumb|Trust WalletDiegoPapi6 was tricked into signing a malicious smart contract which took their funds. While many details of their story don't line up perfectly, they've provided a blockchain address. They claim to have lost $8k in funds. This is a global/international case not involving a specific country. <re...") Tag: Visual edit: Switched
• 14:50, 3 March 2023 Azoundria talk contribs created page Template:Case Under Construction (Redirected page to Template:Case Study Under Construction) Tag: New redirect
• 14:48, 3 March 2023 Azoundria talk contribs created page Crypto Jordin Redline PDF Spearphishing Email (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptojordinredlinepdfspearphishingemail.php}} {{Unattributed Sources}} thumb|Crypto Jordin This is a global/international case not involving a specific country. <ref name="unnamed-10585" /> == About MetaMask == "Today we investigate who stole crypto from my #MetaMask wallet. This is one of many scams. We will get to the bottom of this. This is far from over... stay tun...") Tag: Visual edit: Switched
• 14:48, 3 March 2023 Azoundria talk contribs created page File:Cryptojordin.jpg
• 14:48, 3 March 2023 Azoundria talk contribs uploaded File:Cryptojordin.jpg
• 14:21, 3 March 2023 Azoundria talk contribs moved page Guidelines For Dating Cases to Guidelines for Case Timelines
• 12:26, 2 March 2023 Azoundria talk contribs created page Template:Imported Case Study 2 (Created page with "<blockquote>'''Notice:''' This page is a freshly imported case study from [{{{source}}} the original repository]. The original content was in a different format, and may not have relevant information for all sections. Please help restructure the content by moving information from the 'About' and 'Individual Prevention' sections to other sections, and add any missing information or sources you can find. If you are new here, please read General Tutorial on Wikis or A...")
• 12:24, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Placeholder (Created page with "Policies for platforms to take to prevent this situation have not yet been selected in this case.")
• 12:22, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Individuals:Placeholder (Created page with "No specific policies for individual prevention have yet been identified in this case.")
• 12:12, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Regulators to Prevention Policies for Regulators
• 12:12, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Individuals to Prevention Policies for Individuals
• 12:11, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Platforms to Prevention Policies for Platforms
• 12:11, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Placeholder (Created page with "No specific policies have yet been identified in this case, but you can check our Prevention Policies for Regulators for a more general list.")
• 12:05, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Regulators:End (Created page with "For the full list of regulatory policies that can prevent loss, check our Prevention Policies For Regulators guide.")
• 12:04, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Platforms:End (Created page with "For the full list of how to protect your funds as a financial service, check our Prevention Policies For Platforms guide.")
• 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...")