User contributions for Azoundria

1 September 2023

• 09:5909:59, 1 September 2023 diff hist +11,507‎ N Anne-Elisabeth Falkevik Hagen Kidnapping Ransom ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/anneelisabethfalkevikhagenkidnappingransom.php}} {{Unattributed Sources}} thumb|Anne-Elisabeth Falkevik HagenIn October 2018, Anne-Elisabeth Falkevik Hagen, wife of wealthy businessman Tom Hagen, vanished from their Norway home. A $10 million cryptocurrency ransom demand in Monero was received. Suspicion arose about the authenticity of the kidnapping as evid..." current
• 09:5809:58, 1 September 2023 diff hist 0‎ N File:Anneelisabethfalkevikhagen.jpg ‎No edit summary current
• 09:5809:58, 1 September 2023 diff hist +5,184‎ N Ledger Live Update Account Hack sravrannies ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ledgerliveupdateaccounthacksravrannies.php}} {{Unattributed Sources}} thumb|LedgerLedger user sravrannies reports that all of their funds were lost when upgrading the Ledger Live dashboard. This is a global/international case not involving a specific country.<ref name="sravranniestwitter-11604" /><ref name="sravranniestwitter-11605" /><ref name="sravranniestwitter-11606" /><re..." current
• 09:5809:58, 1 September 2023 diff hist +6,939‎ N MyEtherWallet Hola VPN Attack ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/myetherwalletholavpnattack.php}} {{Unattributed Sources}} thumb|MyEtherWalletMyEtherWallet (MEW), a widely-used service for managing cryptocurrencies, experienced a security issue due to a compromise of the Hola VPN service. Hola is a free VPN used by nearly 50 million users. During a five-hour window, Hola users who accessed their MEW wallets with the VPN on might have..." current
• 09:5709:57, 1 September 2023 diff hist +4,964‎ N Huobi Account Breached Despite 2FA xemtime ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/huobiaccountbreacheddespite2faxemtime.php}} {{Unattributed Sources}} thumb|Huobi WebsiteReddit user xemtime reports that their Huobi account was breached and 2.56 bitcoin were stolen from them via an unauthorized withdrawal. This is a global/international case not involving a specific country.<ref name="redditold-11557" /><ref name="redditold-11558" /><ref name="coinmarketcap-6..." current
• 09:5709:57, 1 September 2023 diff hist 0‎ N File:Huobi.jpg ‎No edit summary current
• 09:5709:57, 1 September 2023 diff hist +6,023‎ N Binance Account Hacked BeanThe5th ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/binanceaccounthackedbeanthe5th.php}} {{Unattributed Sources}} thumb|BinanceAfter reporting his wealth online, Reddit user BeanThe5th reported that his Binance account (among other accounts) had been hacked through sim swapping and $50k worth of cryptocurrency was stolen. He does not appear to have even regained access to the accounts. This is a global/international case not i..." current
• 09:5609:56, 1 September 2023 diff hist +11,270‎ N Prodeum Initial Coin Offering Exit ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/prodeuminitialcoinofferingexit.php}} {{Unattributed Sources}} thumb|Prodeum WebsiteProdeum, an Ethereum-based ICO project, claimed to offer a blockchain-based database for fruits and vegetables. The project presented a full white paper, a Twitter following, team members with LinkedIn profiles, and a roadmap, all seemingly indicating a legitimate endeavor. The project aimed to..."
• 09:5609:56, 1 September 2023 diff hist 0‎ N File:Prodeum.jpg ‎No edit summary current
• 09:5509:55, 1 September 2023 diff hist +14,268‎ N AriseBank/AriseCoin Fraudulent Initial Coin Offering ‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/arisebankarisecoinfraudulentinitialcoinoffering.php}} {{Unattributed Sources}} thumb|Arise Bank ICOAriseBank launched an ICO claiming to revolutionize banking with AriseCoin, offering a cryptocurrency and an ERC20 token called "AEX" generated from the smart contract powering their exchange "aEx". They claimed partnerships with industry giants like VISA and government-insured..." current
• 09:5509:55, 1 September 2023 diff hist 0‎ N File:Arisebank.jpg ‎No edit summary current
• 09:5509:55, 1 September 2023 diff hist +7,536‎ N 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..." current Tag: Visual edit: Switched
• 09:5409:54, 1 September 2023 diff hist 0‎ N File:Tmobile.jpg ‎No edit summary current

31 August 2023

• 15:0515:05, 31 August 2023 diff hist +8,011‎ MASK Token Unsellable ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
• 14:5514:55, 31 August 2023 diff hist +2,469‎ Snowflake Floki Honeypot Scam ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
• 14:4414:44, 31 August 2023 diff hist +15,521‎ OpenSea Doodle Sold By Old Listing ‎ Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
• 14:4414:44, 31 August 2023 diff hist +2,157‎ OpenSea Forced Sale By Old Listing ‎ Some changes while working on other articles. current Tag: Visual edit
• 14:3414:34, 31 August 2023 diff hist +238‎ Ledger/MetaMask Hack PowerOfTheGods ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
• 14:2414:24, 31 August 2023 diff hist +4,846‎ OpenSea Bored Ape Old Contract Hack ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
• 14:1314:13, 31 August 2023 diff hist +2,373‎ LiteVault Web Wallet Closes ‎ Another 30 minutes complete. All sources merged in. Prevention added. Information relocated around. current Tag: Visual edit
• 13:5713:57, 31 August 2023 diff hist +2,099‎ Sending WETH To WETH Contract Mistake ‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit

30 August 2023

• 14:5214:52, 30 August 2023 diff hist +1,314‎ Exodus Malicious Torrent File ColonelGray ‎ Another 30 minutes complete. All sources merged in. Prevention added. current Tag: Visual edit
• 14:4414:44, 30 August 2023 diff hist +5,581‎ Indian Medical Association Twitter Compromised ‎ Another 30 minutes complete. All sources merged in. Prevention added. current Tag: Visual edit
• 14:2614:26, 30 August 2023 diff hist +937‎ Arbix Finance Rug Pull ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. Tag: Visual edit
• 14:1814:18, 30 August 2023 diff hist +781‎ Zodiac DAO Rug Pull ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
• 13:5913:59, 30 August 2023 diff hist −340‎ Solana NFT Minting Scam Hiuraii ‎ Another 30 minutes complete. Additional sources merged in. Prevention completed. current Tag: Visual edit
• 13:4513:45, 30 August 2023 diff hist +564‎ Morris Coin Fraudulent ICO ‎ Another 30 minutes complete. All sources merged in. Prevention added. Tag: Visual edit
• 13:3713:37, 30 August 2023 diff hist −290‎ Frosties NFT Rug Pull ‎ Another 30 minutes complete. All sources merged in. Prevention added. Tag: Visual edit

29 August 2023

• 12:1912:19, 29 August 2023 diff hist +2,513‎ Arbix Finance Rug Pull ‎ Another 30 minutes complete. Additional sources merged in. Working on prevention. Tag: Visual edit
• 12:0912:09, 29 August 2023 diff hist +4,160‎ Solana NFT Minting Scam Hiuraii ‎ Another 30 minutes complete. Additional sources merged in. Tag: Visual edit

28 August 2023

• 15:2315:23, 28 August 2023 diff hist +3,292‎ Zodiac DAO Rug Pull ‎ Another 30 minutes complete. Tag: Visual edit
• 14:5314:53, 28 August 2023 diff hist +3,980‎ Morris Coin Fraudulent ICO ‎ Another 30 minutes complete. Additional sources merged in. Working on prevention. Tag: Visual edit
• 14:4114:41, 28 August 2023 diff hist −225‎ Frosties NFT Rug Pull ‎ Another 30 minutes complete. Additional sources merged in. Working on prevention. Tag: Visual edit
• 14:2914:29, 28 August 2023 diff hist +2,889‎ PolkaMetaverse Fake Audit ‎ Another 30 minutes complete. Prevention added. All sources merged in. current Tag: Visual edit

27 August 2023

• 17:2017:20, 27 August 2023 diff hist +7,335‎ N 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

26 August 2023

• 17:3817:38, 26 August 2023 diff hist +3,297‎ Blockchain.com Phishing Site Microsoft Edge MrPuma86 ‎ Another 30 minutes complete. Prevention added. All sources merged in. current Tag: Visual edit

25 August 2023

• 15:1615:16, 25 August 2023 diff hist +1,641‎ IBase/YFFS Founders Leave ‎ Another 30 minutes complete. All sources merged in. Tag: Visual edit

22 August 2023

• 16:4416:44, 22 August 2023 diff hist +4,770‎ LCX Exchange Hot Wallet Hack ‎ Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
• 16:2816:28, 22 August 2023 diff hist +1,567‎ MetaMask Ethereum Hacked Sup 55 ‎ Another 30 minutes complete. Prevention added and much more research. current Tag: Visual edit
• 15:0615:06, 22 August 2023 diff hist +2,224‎ Witty-Season-3914 Double Scam Recovery ‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
• 14:5714:57, 22 August 2023 diff hist +2,446‎ Token Tax API Key Breach SPT0615-JD ‎ Another 30 minutes complete. Prevention finished. Additional sources merged in. current Tag: Visual edit
• 14:4614:46, 22 August 2023 diff hist +2,213‎ OpenSea Forced Sale By Old Listing ‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit
• 14:2614:26, 22 August 2023 diff hist +7,141‎ Michael Saylor Giveaway Scam ‎ Another 30 minutes complete. Prevention added and much more research. Tag: Visual edit

20 August 2023

• 13:4013:40, 20 August 2023 diff hist +6,174‎ Transit Finance Swap Exploit Thefts ‎ Another 30 minutes complete. Additional sources merged in. current Tag: Visual edit
• 13:0013:00, 20 August 2023 diff hist +4,883‎ TrueFi Blockwater Technologies Default ‎ Another 30 minutes complete. Starting to build up some sources since the original ones are lost. current Tag: Visual edit
• 12:3112:31, 20 August 2023 diff hist +7,144‎ N 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..."
• 12:3012:30, 20 August 2023 diff hist 0‎ N File:Truefi.jpg ‎No edit summary current
• 12:3012:30, 20 August 2023 diff hist +10,299‎ N 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...."
• 12:2912:29, 20 August 2023 diff hist 0‎ N File:Transitswap.jpg ‎No edit summary current
• 12:2912:29, 20 August 2023 diff hist +5,764‎ N 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..."