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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).
- 09:22, 25 July 2023 Azoundria talk contribs created page Bitcomex Valid Withdrawals Pig Butchering pf 12345 (Created page with "{{DISPLAYTITLE:Bitcomex Valid Withdrawals Pig Butchering pf_12345}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcomexvalidwithdrawalspigbutcheringpf12345.php}} {{Unattributed Sources}} thumb|Bitcomex HomepageReddit user pf_12345 met a girl online who was into cryptocurrency investing. He was naturally skeptical of the platform bitcomex, but kept on being able to withdraw profits of hundreds of dollars on initial sma...")
- 09:22, 25 July 2023 Azoundria talk contribs created page File:Bitcomex.jpg
- 09:22, 25 July 2023 Azoundria talk contribs uploaded File:Bitcomex.jpg
- 09:21, 25 July 2023 Azoundria talk contribs created page EZWebx Scam Exchange jonathan0402 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ezwebxscamexchangejonathan0402.php}} {{Unattributed Sources}} thumb|EZWebx WebsiteThe EZWebx platform claimed to be a cryptocurrency exchange, and appears to have been promoted through online dating scammers. Once funds are invested, it promised withdrawals after a September 30th ICO, which was a lie. No withdrawals were ever given. This is a global/international case not invo...")
- 09:21, 25 July 2023 Azoundria talk contribs created page File:Ezwebx.jpg
- 09:21, 25 July 2023 Azoundria talk contribs uploaded File:Ezwebx.jpg
- 09:21, 25 July 2023 Azoundria talk contribs created page Animal Shelter Long Haul Scammer lendingaccount (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/animalshelterlonghaulscammerlendingaccount.php}} {{Unattributed Sources}} thumb|Animal Shelter AnimalsReddit user "lendingaccount" reports someone mistakenly contacted them, thinking they were an animal shelter worker. Despite the initial mix-up, they developed a close friendship. The contacte helped them invested around $10,000 in standard cryptocurrencies with thei...")
- 09:21, 25 July 2023 Azoundria talk contribs created page File:Animalshelterscam.jpg
- 09:21, 25 July 2023 Azoundria talk contribs uploaded File:Animalshelterscam.jpg
- 09:20, 25 July 2023 Azoundria talk contribs created page 1Inch Exchange Fake Mobile Application Brandon Larsen (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/1inchexchangefakemobileapplicationbrandonlarsen.php}} {{Unattributed Sources}} thumb|Brandon Larsen and 1Inch ExchangeBrandon Larsen went to download an application for the 1Inch Exchange, and instead downloaded a malicious application which likely requested his seed phrase. In a few minutes, his cryptocurrency was all taken. This exchange or platform is based in U...")
- 09:20, 25 July 2023 Azoundria talk contribs created page File:1inchbrandonlarsen.jpg
- 09:20, 25 July 2023 Azoundria talk contribs uploaded File:1inchbrandonlarsen.jpg
- 09:20, 25 July 2023 Azoundria talk contribs created page Fake MetaMask Ethereum Theft Boxman212 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fakemetamaskethereumtheftboxman212.php}} {{Unattributed Sources}} thumb|MetaMaskBoxman212 searched on Google and downloaded MetaMask using the first available link. After setting up a new wallet in MetaMask, he withdrew his funds from Coinbase. Instantly, the funds were transfered to a scammer. It was at that point, he posted on Reddit and it was determined that he had clicke...")
- 09:19, 25 July 2023 Azoundria talk contribs created page Pension Investment Fraud Teresa Jackson (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pensioninvestmentfraudteresajackson.php}} {{Unattributed Sources}} thumb|Elderly Lady From PortisheadRetired teacher Teresa Jackson believed she had met a highly credible expert with significant knowledge in bitcoin. After investing £120,000 ($155k USD) this individual went silent and she realized that she had been scammed. She got back half of her money from her...")
- 09:19, 25 July 2023 Azoundria talk contribs created page File:Teresajacksonpension.jpg
- 09:19, 25 July 2023 Azoundria talk contribs uploaded File:Teresajacksonpension.jpg
- 09:19, 25 July 2023 Azoundria talk contribs created page Michael Saylor Bitcoin Scam Siamese Kalu (Created page with "{{DISPLAYTITLE:Michael Saylor Bitcoin Scam Siamese_Kalu}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/michaelsaylorbitcoinscamsiamesekalu.php}} {{Unattributed Sources}} thumb|Michael Saylor Bitcoin GiveawaySiamese_Kalu reports that they believed Michael Saylor would double their money based on a YouTube video of an interview with him. They then sent their money to a bitcoin wallet without validating that it belong...")
- 09:19, 25 July 2023 Azoundria talk contribs created page File:Michaelsaylor.jpg
- 09:19, 25 July 2023 Azoundria talk contribs uploaded File:Michaelsaylor.jpg
- 09:18, 25 July 2023 Azoundria talk contribs created page MetaMask Phishing InstallMetaMask.com (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/metamaskphishinginstallmetamaskcom.php}} {{Unattributed Sources}} thumb|Install MetaMask WebsiteUsers may go to install MetaMask by searching Google and clicking on the top result - a sponsored link which claims to be the MetaMask website. After installing the MetaMask extension and setting up a wallet, any funds sent there would be drained. If they choose to restore...")
- 09:18, 25 July 2023 Azoundria talk contribs created page File:Installmetamask.jpg
- 09:18, 25 July 2023 Azoundria talk contribs uploaded File:Installmetamask.jpg
- 09:18, 25 July 2023 Azoundria talk contribs created page Bitcoin Lost In The Dump James Howells (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinlostinthedumpjameshowells.php}} {{Unattributed Sources}} thumb|James HowellsJames Howells found bitcoin in 2008 and was one of the first miners on the network. He accumulated over 8000 bitcoin on an old hard drive, and kept no backups. One day while cleaning up, he threw out the hard drive. He now desires to excavate the whole city dump in order to find it. Maybe o...")
- 09:17, 25 July 2023 Azoundria talk contribs created page File:Jameshowells.jpg
- 09:17, 25 July 2023 Azoundria talk contribs uploaded File:Jameshowells.jpg
- 09:17, 25 July 2023 Azoundria talk contribs created page IronKey Lost Password Stefan Thomas (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ironkeylostpasswordstefanthomas.php}} {{Unattributed Sources}} thumb|Stefan Thomas and IronKeyStefan Thomas was one of the earliest bitcoin proponents, and got paid in bitcoin for making an early explanation video about the bitcoin protocol back in 2011. After paying those who helped him, he put the rest of the bitcoins in an IronKey wallet and proceeded to forget the pas...")
- 09:17, 25 July 2023 Azoundria talk contribs created page File:Stefanthomas.jpg
- 09:17, 25 July 2023 Azoundria talk contribs uploaded File:Stefanthomas.jpg
- 12:00, 15 July 2023 Azoundria talk contribs created page 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...")
- 12:00, 15 July 2023 Azoundria talk contribs created page File:Ideexvip.jpg
- 12:00, 15 July 2023 Azoundria talk contribs uploaded File:Ideexvip.jpg
- 12:00, 15 July 2023 Azoundria talk contribs created page 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...")
- 11:59, 15 July 2023 Azoundria talk contribs created page File:Coinpryme.jpg
- 11:59, 15 July 2023 Azoundria talk contribs uploaded File:Coinpryme.jpg
- 11:58, 15 July 2023 Azoundria talk contribs created page 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...")
- 11:57, 15 July 2023 Azoundria talk contribs created page File:Youtubedouble.jpg
- 11:57, 15 July 2023 Azoundria talk contribs uploaded File:Youtubedouble.jpg
- 11:55, 15 July 2023 Azoundria talk contribs created page 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" />...") Tag: Visual edit: Switched
- 11:55, 15 July 2023 Azoundria talk contribs created page File:Hingeromancescam.jpg
- 11:55, 15 July 2023 Azoundria talk contribs uploaded File:Hingeromancescam.jpg
- 13:13, 12 July 2023 Azoundria talk contribs created page 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...")
- 13:13, 12 July 2023 Azoundria talk contribs created page File:Gravyscale.jpg
- 13:13, 12 July 2023 Azoundria talk contribs uploaded File:Gravyscale.jpg
- 13:13, 12 July 2023 Azoundria talk contribs created page 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...")
- 13:12, 12 July 2023 Azoundria talk contribs created page File:Cmegroup.jpg
- 13:12, 12 July 2023 Azoundria talk contribs uploaded File:Cmegroup.jpg
- 13:12, 12 July 2023 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
- 13:12, 12 July 2023 Azoundria talk contribs created page File:Iotxblockchain.jpg
- 13:12, 12 July 2023 Azoundria talk contribs uploaded File:Iotxblockchain.jpg
- 13:22, 10 July 2023 Azoundria talk contribs created page Template:Prevention:Individuals:No Individual Funds Lost (Created page with "This case does not appear to have resulted in a loss to any individual.")
