User contributions for Azoundria
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23 July 2023
- 12:0412:04, 23 July 2023 diff hist +1,451 MetaMask Ethereum Hacked Sup 55 Another 30 minutes complete. Additional sources merged in. Tag: Visual edit
- 11:4811:48, 23 July 2023 diff hist +1,182 Token Tax API Key Breach SPT0615-JD Another 30 minutes complete. Tag: Visual edit
- 11:3411:34, 23 July 2023 diff hist +18,598 OpenSea Forced Sale By Old Listing Another 30 minutes complete. Merged with duplicate incident. Tag: Visual edit
- 11:2611:26, 23 July 2023 diff hist −18,396 OpenSea Old Contracts Exploited This is essentially the same incident. It's best to merge into one article. current Tags: New redirect Visual edit: Switched
21 July 2023
- 13:2113:21, 21 July 2023 diff hist +4,036 Voyager Digital Bankruptcy Another 30 minutes complete. Additional sources merged in. current Tag: Visual edit
- 11:4211:42, 21 July 2023 diff hist +7,615 Convex Finance Malicious DNS Hijack Another 30 minutes complete. Tag: Visual edit
19 July 2023
- 15:0015:00, 19 July 2023 diff hist +4,402 Trezor Data Breach Phishing Another 30 minutes complete. Integrated information about MrChaBuDuo. Tag: Visual edit
18 July 2023
- 17:4617:46, 18 July 2023 diff hist +1,375 PolkaMetaverse Fake Audit Another 30 minutes complete. Tag: Visual edit
- 16:0816:08, 18 July 2023 diff hist +125 Coinbase Ethereum Stolen via Minecraft Mod Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 16:0116:01, 18 July 2023 diff hist +538 Crypto.com Withdrawals Triggered Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 15:5215:52, 18 July 2023 diff hist +256 MultiChain Infinite Approvals Critical Vulnerability Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 15:4415:44, 18 July 2023 diff hist −26 Trezor Fault Injection Whitehack Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
17 July 2023
- 14:2914:29, 17 July 2023 diff hist +312 Crypto.com Withdrawals Triggered No edit summary Tag: Visual edit
- 13:5013:50, 17 July 2023 diff hist +8 Qubit Finance Platform Deposit Hack No edit summary Tag: Visual edit
- 13:4913:49, 17 July 2023 diff hist +5,185 Qubit Finance Platform Deposit Hack Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 13:4013:40, 17 July 2023 diff hist +2,056 EmpiresX Ponzi Scheme Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 12:5212:52, 17 July 2023 diff hist −619 Sending WETH To WETH Contract Mistake Another 30 minutes complete. Tag: Visual edit
16 July 2023
- 21:1921:19, 16 July 2023 diff hist +1,490 Wonderland Money Sifu Scandal Another 30 minutes complete. Tag: Visual edit
- 20:5120:51, 16 July 2023 diff hist +1,538 DualMine Misleading Payouts Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 20:3520:35, 16 July 2023 diff hist +1,142 Luna Giveaway Scam Longjumping Image 17 Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 20:2320:23, 16 July 2023 diff hist +1,705 BHUNT Malware Targets Crypto Wallets Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 20:0320:03, 16 July 2023 diff hist +6,149 OpenSea Old Contracts Exploited Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
15 July 2023
- 12:0012:00, 15 July 2023 diff hist +10,096 N IDEEX VIP Scammed Out Of Life Savings sirarteaga Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ideexvipscammedoutoflifesavingssirarteaga.php}} {{Unattributed Sources}} thumb|IDEEX VIPsirarteaga shared their experience of being scammed through an app/website called IDEEX VIP. They met someone named Li Na on a dating platform who introduced them to the app and showcased significant earnings from trading futures. Excited by the potential profits, sirarteaga started deposi..." current
- 12:0012:00, 15 July 2023 diff hist 0 N File:Ideexvip.jpg No edit summary current
- 12:0012:00, 15 July 2023 diff hist +7,711 N CoinPryme Fraudulent Investment Platform Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinprymefraudulentinvestmentplatform.php}} {{Unattributed Sources}} thumb|CoinPryme PlatformCoinPryme offered investments but really took users money. This is a global/international case not involving a specific country.<ref name="redditold-11302" /><ref name="redditold-11303" /><ref name="redditold-11304" /><ref name="redditold-11305" /><ref name="redditold-11306" /><ref..." current
- 11:5911:59, 15 July 2023 diff hist 0 N File:Coinpryme.jpg No edit summary current
- 11:5811:58, 15 July 2023 diff hist +7,827 N YouTube Live Stream Doubling Scam Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/youtubelivestreamdoublingscam.php}} {{Unattributed Sources}} thumb|YouTube Doubling ScamIt was reported that a scammer ran a doubling scam on YouTube and managed to obtain $75k worth of Ethereum from victims. This is a global/international case not involving a specific country.<ref name="redditold-11292" /><ref name="redditold-11293" /><ref name="redditold-11294" /><ref..." current
- 11:5711:57, 15 July 2023 diff hist 0 N File:Youtubedouble.jpg No edit summary current
- 11:5511:55, 15 July 2023 diff hist +9,226 N Hinge Dating App Xau Gold Investments nholding Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hingedatingappxaugoldinvestmentsnholding.php}} {{Unattributed Sources}} thumb|Hinge Romance ScammerReddit user nholding thought he had met the girl of his dreams, and was making a lot of money from an online investment. However, nothing could be further from the truth. This is a global/international case not involving a specific country.<ref name="redditold-11285" />..." current Tag: Visual edit: Switched
- 11:5511:55, 15 July 2023 diff hist 0 N File:Hingeromancescam.jpg No edit summary current
14 July 2023
- 15:3015:30, 14 July 2023 diff hist +919 Mars Stealer Malware Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 15:1915:19, 14 July 2023 diff hist −1,028 The Heart Project Discord Hack Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 15:0815:08, 14 July 2023 diff hist +7,045 Optimism Self Destruct Exploit Another 30 minutes complete. Prevention added. Tag: Visual edit
- 14:2814:28, 14 July 2023 diff hist +6,601 Wormhole Network Signature Validation Loophole Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 13:4913:49, 14 July 2023 diff hist +2,821 KlaySwap BGP Hijacking Another 30 minutes complete. Tag: Visual edit
- 13:3413:34, 14 July 2023 diff hist +3,444 PayBito Customer Data Breach Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
13 July 2023
- 15:0715:07, 13 July 2023 diff hist +2,093 Meter.io Minting Exploit Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 14:5914:59, 13 July 2023 diff hist +5,592 Superfluid Wallet Impersonation Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
- 13:2313:23, 13 July 2023 diff hist +3,526 IRA Financial Suspicious Withdrawals Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 12:5712:57, 13 July 2023 diff hist +5,659 BabyMuskCoin Honeypot Rugpull Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
- 12:1812:18, 13 July 2023 diff hist +5,051 Dego Finance Key Compromised Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 12:0912:09, 13 July 2023 diff hist +883 FutureSwap Credential Disclosure Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
12 July 2023
- 13:1313:13, 12 July 2023 diff hist +6,158 N GravyScale Fraudulent Investment Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gravyscalefraudulentinvestment.php}} {{Unattributed Sources}} thumb|GravyScale BrandingGravyScale claimed to be a large and trusted investment firm. In reality, it accepted deposits in cryptocurrency and offered no withdrawals. This is a global/international case not involving a specific country.<ref name="redditold-11271" /><ref name="redditold-11272" /><ref name="reddito..." current
- 13:1313:13, 12 July 2023 diff hist 0 N File:Gravyscale.jpg No edit summary current
- 13:1313:13, 12 July 2023 diff hist +5,779 N CME Group Fake Investment Website chauchau899 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cmegroupfakeinvestmentwebsitechauchau899.php}} {{Unattributed Sources}} thumb|CME Group Scam WebsiteA fake CME Group website was promoted by a pretty Chinese girl via WhatsApp. Small withdrawals work, but the moment that large amounts are deposited, there are no further withdrawals available. This is a global/international case not involving a specific country.<ref name="red..." current
- 13:1213:12, 12 July 2023 diff hist 0 N File:Cmegroup.jpg No edit summary current
- 13:1213:12, 12 July 2023 diff hist +6,796 N IOTX Official Support Private Key Theft gan572 Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/iotxofficialsupportprivatekeytheftgan572.php}} {{Unattributed Sources}} thumb|IoTeX BlockchainGan572 encountered a problem while trying to swap mainnet IOTX tokens to ERC20 tokens. In search of support, they contacted the IOTX Official support team on a Telegram group and provided their private key. Unfortunately, after four days, it was discovered that the support te..." current Tag: Visual edit: Switched
- 13:1213:12, 12 July 2023 diff hist 0 N File:Iotxblockchain.jpg No edit summary current
- 10:0610:06, 12 July 2023 diff hist +2,176 Coinbase Advanced Market Vulnerability Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
- 09:2309:23, 12 July 2023 diff hist +2,691 Build Finance Malicious Governance Takeover Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
