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).

• 11:26, 16 October 2023 Azoundria talk contribs created page CoinBase Account Compromised jerecock (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseaccountcompromisedjerecock.php}} {{Unattributed Sources}} thumb|CoinbaseReddit user jerecock reports that their Coinbase account was compromised and all funds were withdrawn. From their description it appears that the attacker had remote access to their computer and waited until they logged into their account to initiate the withdrawals and drain the funds. $11k worth...")
• 11:25, 16 October 2023 Azoundria talk contribs created page Trust Wallet Theft Substantial Worry705 (Created page with "{{DISPLAYTITLE:Trust Wallet Theft Substantial_Worry705}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trustwallettheftsubstantialworry705.php}} {{Unattributed Sources}} thumb|Trust WalletReddit user Substantial_Worry705 reports that they lost bitcoin and ethereum which was stored in their Trust Wallet. They posted on Reddit about the situation. This is a global/international case not involving a specific country.<re...")
• 11:25, 16 October 2023 Azoundria talk contribs created page Electrum Bitcoin Theft finalremedy (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/electrumbitcointheftfinalremedy.php}} {{Unattributed Sources}} thumb|Electrum Hot WalletReddit user finalremedy reports that they lost 2.02729024 BTC in an advanced phishing attack against their Electrum wallet. While there was some speculation about a Google Adwords phishing attack, they were most likely tricked by the common phishing attack against the Electrum wallet, lead...")
• 11:24, 16 October 2023 Azoundria talk contribs created page BnkToTheFuture Database Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bnktothefuturedatabasebreach.php}} {{Unattributed Sources}} thumb|BnkToTheFuture Logo/WebsiteThe online investment platform BnkToTheFuture, which allows investment in FinTech and Crypto companies, has reportedly had customer information offered for sale by a hacker. The breach appears to be related to an alleged Shopify breach and has exposed customer details, including...")
• 11:24, 16 October 2023 Azoundria talk contribs created page File:Bnktothefuture.jpg
• 11:24, 16 October 2023 Azoundria talk contribs uploaded File:Bnktothefuture.jpg
• 11:24, 16 October 2023 Azoundria talk contribs created page Denaro Fraudulent Initial Coin Offering (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/denarofraudulentinitialcoinoffering.php}} {{Unattributed Sources}} thumb|Denaro Logo/WebsiteDenaro was marketed as a seamless payment ecosystem bridging cryptocurrencies and the mainstream market, offering web wallets, physical debit cards, merchant payment terminals, and IBAN services. Denaro's versatile payment solution aimed to solve the problem of spending cryptocurrencies...") Tag: Visual edit: Switched
• 11:24, 16 October 2023 Azoundria talk contribs created page File:Denaro.jpg
• 11:24, 16 October 2023 Azoundria talk contribs uploaded File:Denaro.jpg
• 11:55, 10 October 2023 CarmellaGibb talk contribs created page Discovering Mature Sites: A Extensive Tutorial To Engaging And Informative Content Material To Get Mature Readers (Created page with "<br>Introducing a new thought-provoking and informative blog site dedicated [https://relationshipguru0.yolasite.com/adding-ginger-to-your-sex-life-for-a-more-intense-orgasm/ adding ginger to your sex life for a more intense orgasm] adult discussions and articles surrounding the topic of making love. Our blog site provides a secure and comprehensive area where adults can explore a broad variety of topics associated to human libido, romantic relationships, and closeness.<b...")
• 11:54, 10 October 2023 CarmellaGibb talk contribs created page User:CarmellaGibb (Created page with "Name: Carmella Gibb<br>My age: 33 years old<br>Country: Sweden<br>Home town: Bruzaholm <br>ZIP: 570 34<br>Street: Loftaheden 39<br><br>Also visit my homepage; [https://relationshipguru0.yolasite.com/adding-ginger-to-your-sex-life-for-a-more-intense-orgasm/ adding ginger to your sex life for a more intense orgasm]")
• 11:54, 10 October 2023 User account CarmellaGibb talk contribs was created
• 13:30, 15 September 2023 Azoundria talk contribs created page FTX Exchange Collapse and Bankruptcy (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ftxexchangecollapseandbankruptcy.php}} {{Unattributed Sources}} thumb|FTX Exchange CollageFTX Trading Ltd., once a major cryptocurrency exchange firm valued at around $40 billion, collapsed over a 10-day period in November 2022. The catalyst for its fall was a report by CoinDesk on November 2, which revealed that Alameda Research, a quantitative trading firm also run by Sa...")
• 13:30, 15 September 2023 Azoundria talk contribs created page File:Ftxcollapse.jpg
• 13:30, 15 September 2023 Azoundria talk contribs uploaded File:Ftxcollapse.jpg
• 13:30, 15 September 2023 Azoundria talk contribs created page Deribit Hot Wallet Breached (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/deribithotwalletbreached.php}} {{Unattributed Sources}} thumb|DeriBit HomepageCryptocurrency options and futures exchange Deribit experienced a hack in which $28 million was stolen from its hot wallet. The incident occurred just before midnight UTC on November 1, 2022. Fortunately, client assets and cold storage addresses, including those of third-party custodians, remain unaf...")
• 13:30, 15 September 2023 Azoundria talk contribs created page File:Deribit.jpg
• 13:30, 15 September 2023 Azoundria talk contribs uploaded File:Deribit.jpg
• 13:29, 15 September 2023 Azoundria talk contribs created page Axie Infinity Discord Channel Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/axieinfinitydiscordchannelhack.php}} {{Unattributed Sources}} thumb|Axie InfinityAxie Infinity is an NFT-based online video game developed by Sky Mavis, featuring Ethereum-based cryptocurrencies AXS and SLP. Players collect creatures called Axies, engaging in battles, breeding, collecting, raising, and building kingdoms for them within a player-owned economy. An incident...")
• 13:29, 15 September 2023 Azoundria talk contribs created page DeusDao Muon Price Manipulation Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/deusdaomuonpricemanipulationhack.php}} {{Unattributed Sources}} thumb|DEI StablecoinMuon was being used to detect SWAPS within a solidly pool, but efforts were underway to enhance it by adding more sources and filtering transactions. The attacker manipulated Muon's VWAP price by falsely swapping ~2 million USDC for 100,000 DEI in an unconventional way. They also employed...")
• 13:29, 15 September 2023 Azoundria talk contribs created page Muon Airdrop Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/muonairdropscam.php}} {{Unattributed Sources}} thumb|Muon NetworkMuon Network offers a solution for decentralized applications (dApps) to move their off-chain components to a decentralized environment. There have been concerns raised about a token claiming to be Muon, a sophisticated scam. They also noted changes in the token's supply on the new token, emphasizing the impo...")
• 13:29, 15 September 2023 Azoundria talk contribs created page File:Muonnetwork.jpg
• 13:29, 15 September 2023 Azoundria talk contribs uploaded File:Muonnetwork.jpg
• 13:28, 15 September 2023 Azoundria talk contribs created page Wizard's Pass Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wizardspassdiscordhack.php}} {{Unattributed Sources}} thumb|Wizard's PassWizard Pass is a service offering access to an NFT trading community with advanced tools, whitelist opportunities, automated calendars, and more. Wizard Pass recently experienced a Discord-related hack. The severity of the hack was downplayed initially, which may have contributed to more valuable NFT t...")
• 13:28, 15 September 2023 Azoundria talk contribs created page File:Nftwizards.jpg
• 13:28, 15 September 2023 Azoundria talk contribs uploaded File:Nftwizards.jpg
• 13:28, 15 September 2023 Azoundria talk contribs created page Fortune Friends Club Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/fortunefriendsclubdiscordhack.php}} {{Unattributed Sources}} thumb|Fortune FriendsFortune Friends Club's Discord was hacked recently, leading followers to mistakenly believe that minting had already begun. The hacking incident began when the team was deceived by someone posing as a representative from Wonderpals, a project they were excited to collaborate with. The hack...")
• 13:28, 15 September 2023 Azoundria talk contribs created page File:Fortunefriends.jpg
• 13:28, 15 September 2023 Azoundria talk contribs uploaded File:Fortunefriends.jpg
• 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,...")