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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).
- 11:31, 16 October 2023 Azoundria talk contribs created page HAPE Social Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hapesocialdiscordhacked.php}} {{Unattributed Sources}} thumb|HAPE WebsiteHAPE was reportedly among those projects affected by a breach on their Discord servers. These typically promised an enticing mint in order to convince followers to provide full wallet authorization. Once the wallet was authorized, it would be emptied. This is a global/international case not involving a s...")
- 11:31, 16 October 2023 Azoundria talk contribs created page File:Hapenft.jpg
- 11:31, 16 October 2023 Azoundria talk contribs uploaded File:Hapenft.jpg
- 11:31, 16 October 2023 Azoundria talk contribs created page Alien Frens Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/alienfrensdiscordhacked.php}} {{Unattributed Sources}} thumb|Alien Frens WebsiteAlien Frens was reportedly among those projects affected by a breach on their Discord servers. These typically promised an enticing mint in order to convince followers to provide full wallet authorization. Once the wallet was authorized, it would be emptied. This is a global/international case...")
- 11:30, 16 October 2023 Azoundria talk contribs created page File:Alienfrens.jpg
- 11:30, 16 October 2023 Azoundria talk contribs uploaded File:Alienfrens.jpg
- 11:30, 16 October 2023 Azoundria talk contribs created page Coolcats NFT Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coolcatsnftdiscordhacked.php}} {{Unattributed Sources}} thumb|Coolcats NFT WebsiteCoolcats was reportedly among those projects affected by a breach on their Discord servers. These typically promised an enticing mint in order to convince followers to provide full wallet authorization. Once the wallet was authorized, it would be emptied. This is a global/international case...")
- 11:30, 16 October 2023 Azoundria talk contribs created page File:Coolcatsnft.jpg
- 11:30, 16 October 2023 Azoundria talk contribs uploaded File:Coolcatsnft.jpg
- 11:29, 16 October 2023 Azoundria talk contribs created page Project PXN Hacked Discord (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/projectpxnhackeddiscord.php}} {{Unattributed Sources}} thumb|Project PXN WebsiteProject PXN was reportedly among those projects affected by a breach on their Discord servers. These typically promised an enticing mint in order to convince followers to provide full wallet authorization. Once the wallet was authorized, it would be emptied. This is a global/international case...")
- 11:29, 16 October 2023 Azoundria talk contribs created page File:Projectpxn.jpg
- 11:29, 16 October 2023 Azoundria talk contribs uploaded File:Projectpxn.jpg
- 11:28, 16 October 2023 Azoundria talk contribs created page Frenly Pandas Discord Channel Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/frenlypandasdiscordchannelhacked.php}} {{Unattributed Sources}} thumb|Frenly Pandas WebsiteFrenly Pandas was reportedly among those projects affected by a breach on their Discord servers. These typically promised an enticing mint in order to convince followers to provide full wallet authorization. Once the wallet was authorized, it would be emptied. Frenly Pandas has stop...")
- 11:28, 16 October 2023 Azoundria talk contribs created page File:Frenlypandas.jpg
- 11:28, 16 October 2023 Azoundria talk contribs uploaded File:Frenlypandas.jpg
- 11:28, 16 October 2023 Azoundria talk contribs created page OpenSea Memeland Scam NFT Collections (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/openseamemelandscamnftcollections.php}} {{Unattributed Sources}} thumb|MemelandMemeland, which started as 9GAG, is a web3 project offering Memeland NFTs, a collection of 9,999 utility-enabled Profile Picture Frames (PFPs). Recently, the Memeland community has faced scams related to "free drops" of Memeland NFTs. Scammers have been attempting to deceive users by claiming to of...")
- 11:27, 16 October 2023 Azoundria talk contribs created page Memeland Memelisted Sale Scammers (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandmemelistedsalescammers.php}} {{Unattributed Sources}} thumb|MemelandMemeland, initiated by 9GAG, is a project entering the web3 space with its Memeland NFT collection, featuring 9,999 utility-enabled Profile Picture Frames (PFPs). These NFTs can be purchased on various marketplaces, including OpenSea. The Memeland community values the project, with some individuals se...")
- 11:27, 16 October 2023 Azoundria talk contribs created page VeVe Gems Acquired Illegitimately (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vevegemsacquiredillegitimately.php}} {{Unattributed Sources}} thumb|Veve HomepageVeVe is a platform for premium digital collectibles, comics, and artworks available in limited edition releases. They have introduced the $VEVE ERC20 token, allowing users to purchase exclusive NFT drops, stake $VEVE for an 8% APY, and facilitating the transition from $OMI to ERC20. There was a rep...")
- 11:27, 16 October 2023 Azoundria talk contribs created page Monkey Kingdom Additional Minting Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/monkeykingdomadditionalmintinghack.php}} {{Unattributed Sources}} thumb|Monkey KingdomThe Monkey Kingdom NFT project reported that there was a "hack" which happened during their presale, allowing some users to mint more than 1 Baepe. They proceeded to relaunch a new collection, and promised to reimburse all participants in the original collection. The Tweet was later del...")
- 11:26, 16 October 2023 Azoundria talk contribs created page VeVe Discord Hacked Twice (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vevediscordhackedtwice.php}} {{Unattributed Sources}} thumb|Veve HomepageVeVe is a platform for premium digital collectibles, comics, and artworks available in limited edition releases. They have introduced the $VEVE ERC20 token, allowing users to purchase exclusive NFT drops, stake $VEVE for an 8% APY, and facilitating the transition from $OMI to ERC20. There were two security...")
- 11:26, 16 October 2023 Azoundria talk contribs created page File:Veveme.jpg
- 11:26, 16 October 2023 Azoundria talk contribs uploaded File:Veveme.jpg
- 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