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).

• 09:55, 1 September 2023 Azoundria talk contribs created page Exchange Account Drained TMobile Sim Swap Carlos Tapang (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exchangeaccountdrainedtmobilesimswapcarlostapang.php}} {{Unattributed Sources}} thumb|TMobileCarlos Tapang was a happy customer of an unknown exchange and the TMobile cell phone carrier, and a happy participant in the BitConnect ponzi scheme and OmiseGo network when his number was ported over to a different carrier. He filed a lawsuit against TMobile a few months later. It's u...") Tag: Visual edit: Switched
• 09:54, 1 September 2023 Azoundria talk contribs created page File:Tmobile.jpg
• 09:54, 1 September 2023 Azoundria talk contribs uploaded File:Tmobile.jpg
• 17:20, 27 August 2023 Azoundria talk contribs created page MyEtherWallet Unauthorized Transaction boki019 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myetherwalletunauthorizedtransactionboki019.php}} {{Unattributed Sources}} thumb|MyEtherWalletBoki019 used MyEtherWallet (MEW) to create a wallet. They transferred 205 ETH to this wallet, stored files and passwords offline, and didn't log in for a month. Despite these precautions and no signs of hacking or phishing, their ethereum was transfered, with no warnings or emai...") Tag: Visual edit: Switched
• 12:31, 20 August 2023 Azoundria talk contribs created page TrueFi Blockwater Technologies Default (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/truefiblockwatertechnologiesdefault.php}} thumb|TrueFi WebsiteSouth Korean blockchain investment firm Blockwater Technologies defaulted on a $3.4 million crypto loan from decentralized lending protocol TrueFi on October 6. Prior to default, TrueFi and Blockwater had restructured the loan and extended the payment period in August. Blockwater repaid $654,000 of the debt after res...")
• 12:30, 20 August 2023 Azoundria talk contribs created page File:Truefi.jpg
• 12:30, 20 August 2023 Azoundria talk contribs uploaded File:Truefi.jpg
• 12:30, 20 August 2023 Azoundria talk contribs created page Transit Finance Swap Exploit Thefts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/transitfinanceswapexploitthefts.php}} {{Unattributed Sources}} thumb|Transit Swap WebsiteA hacker exploited a vulnerability in cross-chain DeFi platform Transit Finance, stealing $28.9 million. The hacker transferred 2,500 BNB tokens ($686,000) to Tornado Cash, a sanctioned privacy protocol. The hacker agreed to return 10,000 BNB ($2.74 million) to victims of the exploit....")
• 12:29, 20 August 2023 Azoundria talk contribs created page File:Transitswap.jpg
• 12:29, 20 August 2023 Azoundria talk contribs uploaded File:Transitswap.jpg
• 12:29, 20 August 2023 Azoundria talk contribs created page OpenSea Fake ConeHeads Collection (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseafakeconeheadscollection.php}} {{Unattributed Sources}} thumb|OpenSea MarketplaceA warning was posted on Reddit about fake Cones being sold on OpenSea, a decentralized marketplace for NFTs. The original post alerted users to the presence of fraudulent NFT listings that imitated the legitimate Cone NFTs. The fake listings lacked the blue checkmark next to the collection n...")
• 12:28, 20 August 2023 Azoundria talk contribs created page Bitcoin Sent To Litecoin Address deepfloater (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinsenttolitecoinaddressdeepfloater.php}} {{Unattributed Sources}} thumb|Bitcoin and LitecoinReddit user deepfloater reports sending their entire life savings in litecoin to a bitcoin address. It appears that they will be able to recover it as the blockchains are compatible. This is a global/international case not involving a specific country.<ref name="redditold-...")
• 12:28, 20 August 2023 Azoundria talk contribs created page File:Bitcoinlitecoin.jpg
• 12:28, 20 August 2023 Azoundria talk contribs uploaded File:Bitcoinlitecoin.jpg
• 12:28, 20 August 2023 Azoundria talk contribs created page Coinbase Account Hacked Live4toys (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseaccounthackedlive4toys.php}} {{Unattributed Sources}} thumb|CoinbaseLive4toys reports that their phone number was ported to another carrier after they posted it online. They reported $15-$16k worth of bitcoin was taken and that another purchase may have been made via their account for $99k worth of another coin. It is unclear if any reporting or recovery happened. Th...")
• 12:27, 20 August 2023 Azoundria talk contribs created page Stake.com Phishing Attack Advanced Ad3497 (Created page with "{{DISPLAYTITLE:Stake.com Phishing Attack Advanced_Ad3497}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/stakecomphishingattackadvancedad3497.php}} {{Unattributed Sources}} thumb|Stake.com PlatformStake.com is a prominent crypto gambling platform recognized globally for its casino and sports betting options using cryptocurrencies. Established in 2017, it offers a reliable and enjoyable gambling experience in 15 languages...")
• 12:27, 20 August 2023 Azoundria talk contribs created page Ledger Seed Phrase Leaked elm099 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerseedphraseleakedelm099.php}} {{Unattributed Sources}} thumb|Ledger Walletelm099 reports that their seed phrase was leaked and $55k worth of cryptocurrency was taken from their Ledger wallet. It is unclear if they've been able to obtain any recovery of their funds. This is a global/international case not involving a specific country.<ref name="reddit-11476" /><ref name="r...")
• 12:26, 20 August 2023 Azoundria talk contribs created page Coinomi Wallet Theft Warith Al Maawali (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinomiwallettheftwarithalmaawali.php}} {{Unattributed Sources}} thumb|Coinomi WalletWarith Al Maawali claimed that his Coinomi wallet was compromised and funds stolen due to a vulnerability in the wallet app. He demanded compensation from Coinomi and launched a public campaign against them. Al Maawali alleged that a missing digital signature in the Coinomi app caused his loss...")
• 12:26, 20 August 2023 Azoundria talk contribs created page File:Coinomi.jpg
• 12:26, 20 August 2023 Azoundria talk contribs uploaded File:Coinomi.jpg
• 12:25, 20 August 2023 Azoundria talk contribs created page Ethereum Classic Github Taken Over (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ethereumclassicgithubtakenover.php}} {{Unattributed Sources}} thumb|Ethereum ClassicThe official Ethereum Classic GitHub repository was taken over by an unknown individual, causing concern for the security of the project. The incident involved someone gaining admin control over the Ethereum Classic community with Classic Geth and subsequently removing all other adminis...")
• 12:25, 20 August 2023 Azoundria talk contribs created page Bitcoin Chain Fork Double Spend Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinchainforkdoublespendincident.php}} {{Unattributed Sources}} thumb|Bitcoin Talk ForumA larger-than-usual block with more transaction inputs was mined and broadcasted, causing a fork in the Bitcoin blockchain. Bitcoin 0.8 nodes managed this well, but pre-0.8 nodes rejected it, resulting in an unexpected split. The 0.8-incompatible chain held about 60% of the mining ha...")
• 12:24, 20 August 2023 Azoundria talk contribs created page Bitcoin Value Overflow 184 Billion Minting Incident (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinvalueoverflow184billionmintingincident.php}} {{Unattributed Sources}} thumb|Bitcoin Talk ForumIn August 2010, Bitcoin's source code was exploited by an anonymous individual, resulting in the creation of an enormous amount of Bitcoin in block 74,638—specifically 184,467,440,737.09551616 Bitcoin, distributed to two addresses. Bitcoin developer Jeff Garzik noticed th...") Tag: Visual edit: Switched
• 09:23, 25 July 2023 Azoundria talk contribs created page Binance Bridge Forged Proof Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/binancebridgeforgedproofexploit.php}} {{Unattributed Sources}} thumb|BNB ChainAn attacker found a massive hole in the proof validation that Binance was using to validate that payments had been made to their bridge, and was able to extract $566m worth of BNB token. The nodes were shut down after $127m was taken off-chain, and the rest of the money was frozen. This is a global...")
• 09:23, 25 July 2023 Azoundria talk contribs created page File:Bnbchain.jpg
• 09:23, 25 July 2023 Azoundria talk contribs uploaded File:Bnbchain.jpg
• 09:23, 25 July 2023 Azoundria talk contribs created page Fake Ronin Wallet ainamania (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fakeroninwalletainamania.php}} {{Unattributed Sources}} thumb|Axie Infinityainamania worked in security and felt they knew all the scams. They were busy at work and downloaded an apparent Ronin wallet from the Google Play store. After transferring their funds into the wallet, they suddenly found they were stolen. They decided to post about it on Reddit. This is a global/...")
• 09:22, 25 July 2023 Azoundria talk contribs created page CostPayIn Dating Scam UCruz87 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/costpayindatingscamucruz87.php}} {{Unattributed Sources}} thumb|CostPayIn WebsiteReddit user UCruz87 met someone on a dating website and allowed them to influence him into investing $12k into the investment platform costpayin.com. The platform was a scam and took his money. This is a global/international case not involving a specific country.<ref name="redditold-9207" /><re...")
• 09:22, 25 July 2023 Azoundria talk contribs created page File:Costpayin.jpg
• 09:22, 25 July 2023 Azoundria talk contribs uploaded File:Costpayin.jpg
• 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...")