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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).
- 13:27, 15 September 2023 Azoundria talk contribs created page Illuvium Discord Server Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/illuviumdiscordserverhack.php}} {{Unattributed Sources}} thumb|Illuvium NFT ProjectOn December 31, 2021, Illuvium's Discord server experienced a breach. Hackers gained access to a core contributor's account and inserted a rogue Discord webhook in the #jobs channel. They impersonated an Illuvium bot, promoting a New Year NFT event with a fake website resembling Illuvium's NFT...")
- 13:27, 15 September 2023 Azoundria talk contribs created page File:Illuvium.jpg
- 13:27, 15 September 2023 Azoundria talk contribs uploaded File:Illuvium.jpg
- 13:27, 15 September 2023 Azoundria talk contribs created page Fractal NFT Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fractalnftdiscordhack.php}} {{Unattributed Sources}} thumb|Fractal HomepageFractal launched a large-scale NFT collection called "Fractals" in December 2021, featuring 100,000 unique snowflake-themed NFTs. These NFTs belong to one of four factions, have power levels ranging from 23 to 100, and possess various attributes. A scam occurred when a hacker infiltrated Fractal's Di...")
- 13:27, 15 September 2023 Azoundria talk contribs created page File:Fractalnft.jpg
- 13:27, 15 September 2023 Azoundria talk contribs uploaded File:Fractalnft.jpg
- 13:27, 15 September 2023 Azoundria talk contribs created page EthereansOS White Hat Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ethereansoswhitehatrugpull.php}} {{Unattributed Sources}} thumb|Etherean's OSThe Items v2 protocol discovered a critical bug that could have been exploited by a malicious actor to create an infinite supply of $OS tokens, which could then have been dumped into open OS pools. To prevent this, the protocol team conducted what they called a "White Hat Rug Pull." They used the...")
- 13:26, 15 September 2023 Azoundria talk contribs created page File:Ethereansos.jpg
- 13:26, 15 September 2023 Azoundria talk contribs uploaded File:Ethereansos.jpg
- 13:26, 15 September 2023 Azoundria talk contribs created page AT&T Coinbase Gemini Sim Swap Apple's Robert Ross (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/at&tcoinbasegeminisimswapappleengineerrobertross.php}} {{Unattributed Sources}} thumb|Robert RossRob Ross was a victim of a SIM card swap attack that led to the theft of one million dollars. These attacks involve hackers tricking mobile carrier employees into rerouting a victim's phone number to a hacker's SIM card. The hacker targeted Ross, stealing funds from his Coinbase...")
- 13:25, 15 September 2023 Azoundria talk contribs created page File:Robertross.jpg
- 13:25, 15 September 2023 Azoundria talk contribs uploaded File:Robertross.jpg
- 13:25, 15 September 2023 Azoundria talk contribs created page Paper Wallet From Ebay Bitcoin Thefts (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/paperwalletfromebaybitcointhefts.php}} {{Unattributed Sources}} thumb|EBay Paper WalletThere were reports that many users purchased paper wallets from Ebay. A total of at least 8 BTC was reportedly stolen. The country for this case study is not yet known.<ref name="redditold-11659" /><ref name="themerkle-11660" /><ref name="youtube-11661" /><ref name="coinmarketcap-62...")
- 13:25, 15 September 2023 Azoundria talk contribs created page File:Ebaypaperwallet.jpg
- 13:25, 15 September 2023 Azoundria talk contribs uploaded File:Ebaypaperwallet.jpg
- 13:25, 15 September 2023 Azoundria talk contribs created page Kraken ETH SIM Swap Jeremiah Nichol (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/krakenethsimswapjeremiahnichol.php}} {{Unattributed Sources}} thumb|Jeremiah NicholJeremiah Nichol was a victim of SIM swapping hacking. In August 2017, he lost 41 ether in a cryptocurrency exchange due to a hacking incident that lasted less than 30 minutes. Despite having two-factor authentication (2FA) issues, he learned his lesson. In November 2018, he experienced an...") Tag: Visual edit: Switched
- 13:24, 15 September 2023 Azoundria talk contribs created page File:Jeremiahnichol.jpg
- 13:24, 15 September 2023 Azoundria talk contribs uploaded File:Jeremiahnichol.jpg
- 10:04, 1 September 2023 Azoundria talk contribs created page Celsius Bankruptcy Releases Customer Data (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/celsiusbankruptcyreleasescustomerdata.php}} {{Unattributed Sources}} thumb|CelsiusIn July 2022, cryptocurrency lender Celsius filed for Chapter 11 bankruptcy due to liquidity problems caused by the Terra ecosystem collapse, revealing a $1.2 billion deficit. Under Chapter 11, a list of creditors' names and addresses, known as the "Creditor Matrix," is required for transp...")
- 10:04, 1 September 2023 Azoundria talk contribs created page Inverse Finance Second Price Oracle Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inversefinancesecondpriceoracleexploit.php}} {{Unattributed Sources}} thumb|Inverse FinanceInverse Finance, a decentralized lending protocol, experienced its second hack of the year through price oracle manipulation. The attacker made a profit of $1.26 million in BTC and USDT by exploiting imbalances in assets to calculate LP token prices. The attacker used a flash loan...")
- 10:04, 1 September 2023 Azoundria talk contribs created page Inverse Finance First Price Oracle Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inversefinancefirstpriceoracleexploit.php}} {{Unattributed Sources}} thumb|Inverse Finance Inverse Finance, a decentralized organization, experienced a hack through price manipulation of its INV/ETH price oracle on Sushiswap. The attacker manipulated the oracle, leading to a rise in the price of INV tokens, allowing them to borrow $15.6 million worth of DOLA, ETH, WBTC,...")
- 10:03, 1 September 2023 Azoundria talk contribs created page File:Inversefinance.jpg
- 10:03, 1 September 2023 Azoundria talk contribs uploaded File:Inversefinance.jpg
- 10:03, 1 September 2023 Azoundria talk contribs created page Trading Software Remote Control Allan Jones (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tradingsoftwareremotecontrolallanjones.php}} {{Unattributed Sources}} thumb|Allan JonesAn Ontario investor, Allan Jones, lost $55,000 in cryptocurrency after attempting to download trading software online. A company contacted him, offering assistance in installing the software remotely, but instead, they drained his Bitcoin account. Malware had been installed on his compute...")
- 10:03, 1 September 2023 Azoundria talk contribs created page File:Allanjones.jpg
- 10:03, 1 September 2023 Azoundria talk contribs uploaded File:Allanjones.jpg
- 10:02, 1 September 2023 Azoundria talk contribs created page Elon Musk Doubling Scam Julie Bushnell (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/elonmuskdoublingscamjuliebushnell.php}} {{Unattributed Sources}} thumb|Julie BushnellJulie Bushnell, a teacher from Brighton, fell victim to a Bitcoin scam that cost her £9,000. The scam used the name of entrepreneur Elon Musk and a fake BBC website, claiming that Musk would double any Bitcoin deposit. Ms. Bushnell, an investor in cryptocurrency, transferred £9,000 to...")
- 10:02, 1 September 2023 Azoundria talk contribs created page File:Juliebushnell.jpg
- 10:02, 1 September 2023 Azoundria talk contribs uploaded File:Juliebushnell.jpg
- 10:01, 1 September 2023 Azoundria talk contribs created page Trezor Hacked By Kraken Security Labs (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezorhackedbykrakensecuritylabs.php}} {{Unattributed Sources}} thumb|TrezorTrezor doesn't use a Secure Element, leaving their devices susceptible to physical hacking attacks involving opening and tampering. Kaspersky Labs reported that Trezor uses a single STM32 chip, storing the private key in its non-volatile flash memory. Kraken Security Labs demonstrated how they exploited...")
- 10:01, 1 September 2023 Azoundria talk contribs created page Bitcoin Fat Finger Large Fee (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinfatfingerlargefee.php}} {{Unattributed Sources}} thumb|Bitcoin TalkA transaction was sent on the bitcoin blockchain with a fee of 1.99555451 BTC, which was worth close to $8k at the time. The value being transferred in the transaction was very small. This is a global/international case not involving a specific country.<ref name="bitcoinerx-11489" /><ref name="bitco...")
- 10:01, 1 September 2023 Azoundria talk contribs created page Bitzolkin Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitzolkinponzischeme.php}} {{Unattributed Sources}} thumb|Bitzolkin WebsiteBitZolkin claimed to be a leading cryptocurrency manager, building trusted relationships with clients globally. They generate profits from various sources including fees from wallets, exchanges, trading, and more. However, concerns have been raised about their legitimacy. Their website's recent creati...")
- 10:01, 1 September 2023 Azoundria talk contribs created page File:Bitzolkin.jpg
- 10:01, 1 September 2023 Azoundria talk contribs uploaded File:Bitzolkin.jpg
- 10:00, 1 September 2023 Azoundria talk contribs created page BCH-Mixer.com Scam Mixer Service (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bchmixercomscammixerservice.php}} {{Unattributed Sources}} thumb|BCH Mixer WebsiteBCH CoinMixer was a bitcoin cash mixing service that promises to enhance privacy by breaking the links between bitcoin cash transactions on the blockchain. This process involves sending coins from one address to another, randomizing transaction amounts, and adding time delays to transactions. Th...")
- 10:00, 1 September 2023 Azoundria talk contribs created page File:Bchmixer.jpg
- 10:00, 1 September 2023 Azoundria talk contribs uploaded File:Bchmixer.jpg
- 10:00, 1 September 2023 Azoundria talk contribs created page Exodus Wallet Bitcoin Cash Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/exoduswalletbitcoincashtheft.php}} {{Unattributed Sources}} thumb|Exodus WalletReddit user MobTwo reports that their Exodus Wallet appeared to have been emptied of all bitcoin cash worth $75k. The community is speculating as to the cause of the loss. This is a global/international case not involving a specific country.<ref name="redditold-11546" /><ref name="redditold-11547" /...")
- 09:59, 1 September 2023 Azoundria talk contribs created page Massive Theft Of Coins Valerian77 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/massivetheftofcoinsvalerian77.php}} {{Unattributed Sources}} thumb|Bitcoin TalkBitcoinTalk user Valerian77 reported a hacking incident where $1 million USD worth of various cryptocurrencies was stolen. The theft was due to a combination of security failures, including using the same password for different purposes and having the same password for a DASH QT wallet as the pa...")
- 09:59, 1 September 2023 Azoundria talk contribs created page 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...")
- 09:58, 1 September 2023 Azoundria talk contribs created page File:Anneelisabethfalkevikhagen.jpg
- 09:58, 1 September 2023 Azoundria talk contribs uploaded File:Anneelisabethfalkevikhagen.jpg
- 09:58, 1 September 2023 Azoundria talk contribs created page 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...")
- 09:58, 1 September 2023 Azoundria talk contribs created page 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...")
- 09:57, 1 September 2023 Azoundria talk contribs created page 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...")
- 09:57, 1 September 2023 Azoundria talk contribs created page File:Huobi.jpg
- 09:57, 1 September 2023 Azoundria talk contribs uploaded File:Huobi.jpg
- 09:57, 1 September 2023 Azoundria talk contribs created page 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...")
- 09:56, 1 September 2023 Azoundria talk contribs created page 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...")
- 09:56, 1 September 2023 Azoundria talk contribs created page File:Prodeum.jpg
