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).

• 11:45, 16 October 2023 Azoundria talk contribs created page Memeland MVP NFT Scammed Raymond Lai (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandmvpnftscammedraymondlai.php}} {{Unattributed Sources}} thumb|MemelandTwitter user Raymond Lai was with the Memeland community since May 2022. He was tricked in October into authorizing the transfer of his NFT to a scammer. Memeland refunded the 1.35 ETH it received as sales commission. It is not known whether Raymond reported the theft to any law enforcement or attemp...")
• 11:44, 16 October 2023 Azoundria talk contribs created page Wintermute Profanity Private Key Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wintermuteprofanityprivatekeybreach.php}} {{Unattributed Sources}} thumb|Wintermule WebsiteCryptocurrency market maker Wintermute is a leading algorithmic trading firm specializing in digital assets, committed to advancing decentralized finance (DeFi) and blockchain innovation. Wintermute suffered a hack resulting in a loss of $160 million. The attack exploited a vulnerabil...")
• 11:44, 16 October 2023 Azoundria talk contribs created page File:Wintermute.jpg
• 11:44, 16 October 2023 Azoundria talk contribs uploaded File:Wintermute.jpg
• 11:43, 16 October 2023 Azoundria talk contribs created page Memeland Grow Potatoz Scam Website Dray GMI (Created page with "{{DISPLAYTITLE:Memeland Grow Potatoz Scam Website Dray_GMI}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandgrowpotatozscamwebsitedraygmi.php}} {{Unattributed Sources}} thumb|MemelandTwitter user Dray_GMI was tricked into giving permissions to their wallet by a fake "grow" website for the Memeland Potatoz NFT. It is not known whether they reported the theft to any law enforcement or attempted any sort of recovery....")
• 11:42, 16 October 2023 Azoundria talk contribs created page Memeland MVP NFT (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandmvpnft76stolen.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). The owner of MVP #76 reported it stolen, and it was sold back to them at cost by an individual who purchased it. This is a global/international case not involving a...")
• 11:42, 16 October 2023 Azoundria talk contribs created page Premint XYZ Malicious Contract (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandpremintrafflesmaliciouscontract.php}} {{Unattributed Sources}} thumb|Premint XYZ HomepageThe Memelist project announces on Twitter that the raffle will be stopped as a result of this. This is a global/international case not involving a specific country.<ref name="memelandtwitter-11832" /><ref name="memelandtwitter-11833" /><ref name="premintnfttwitter-11834" /><ref...")
• 11:42, 16 October 2023 Azoundria talk contribs created page File:Premintxyz.jpg
• 11:42, 16 October 2023 Azoundria talk contribs uploaded File:Premintxyz.jpg
• 11:41, 16 October 2023 Azoundria talk contribs created page Memeland Fake Twitter Giveaways (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandfaketwittergiveaways.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). The Memeland project engaged many influencers to run giveaways for their NFTs as part of their promotional strategy. Those influencers were present in an offici...")
• 11:41, 16 October 2023 Azoundria talk contribs created page Memeland Founder/Collaborators Phishing Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/memelandfoundercollaboratorsphishingscam.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, there have been reports of scams related to Memeland's whitelist process. Scammers have targeted founders, collaboration moderators, and p...")
• 11:41, 16 October 2023 Azoundria talk contribs created page The Apiens Discord Channel Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/theapiensdiscordchannelhacked.php}} {{Unattributed Sources}} thumb|The Apiens WebsiteThe Apiens 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 ca...")
• 11:40, 16 October 2023 Azoundria talk contribs created page File:Apiensnft.jpg
• 11:40, 16 October 2023 Azoundria talk contribs uploaded File:Apiensnft.jpg
• 11:40, 16 October 2023 Azoundria talk contribs created page Gangster All Star Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/gangsterallstardiscordhack.php}} {{Unattributed Sources}} thumb|Gangster All Star WebsiteGangster All Star 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...")
• 11:40, 16 October 2023 Azoundria talk contribs created page File:Gangsterallstar.jpg
• 11:40, 16 October 2023 Azoundria talk contribs uploaded File:Gangsterallstar.jpg
• 11:39, 16 October 2023 Azoundria talk contribs created page Akutars Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/akutarsdiscordhack.php}} {{Unattributed Sources}} thumb|Akutars/Aku World WebsiteAkutars 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 in...")
• 11:39, 16 October 2023 Azoundria talk contribs created page File:Akutars.jpg
• 11:39, 16 October 2023 Azoundria talk contribs uploaded File:Akutars.jpg
• 11:39, 16 October 2023 Azoundria talk contribs created page HYUNDAI NFT Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/hyundainftdiscordhack.php}} {{Unattributed Sources}} thumb|HYUNDAI NFT WebsiteHyundai's NFT offering 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/internatio...")
• 11:38, 16 October 2023 Azoundria talk contribs created page File:Hyundainft.jpg
• 11:38, 16 October 2023 Azoundria talk contribs uploaded File:Hyundainft.jpg
• 11:38, 16 October 2023 Azoundria talk contribs created page Lazy Lions Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lazylionsdiscordhack.php}} {{Unattributed Sources}} thumb|Lazy Lions WebsiteLazy Lions 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 in...")
• 11:38, 16 October 2023 Azoundria talk contribs created page File:Lazylions.jpg
• 11:38, 16 October 2023 Azoundria talk contribs uploaded File:Lazylions.jpg
• 11:37, 16 October 2023 Azoundria talk contribs created page The Habibiz Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/thehabibizdiscordhack.php}} {{Unattributed Sources}} thumb|The Habibiz WebsiteThe Habibiz 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 no...")
• 11:37, 16 October 2023 Azoundria talk contribs created page File:Thehabibiz.jpg
• 11:37, 16 October 2023 Azoundria talk contribs uploaded File:Thehabibiz.jpg
• 11:37, 16 October 2023 Azoundria talk contribs created page Okay Bears Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/okaybearsdiscordhack.php}} {{Unattributed Sources}} thumb|Okay Bears WebsiteOkay Bears 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 in...")
• 11:36, 16 October 2023 Azoundria talk contribs created page File:Okaybears.jpg
• 11:36, 16 October 2023 Azoundria talk contribs uploaded File:Okaybears.jpg
• 11:36, 16 October 2023 Azoundria talk contribs created page Solrarity Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/solraritydiscordhack.php}} {{Unattributed Sources}} thumb|Solrarity WebsiteSolrarity 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 invo...")
• 11:36, 16 October 2023 Azoundria talk contribs created page File:Solrarity.jpg
• 11:36, 16 October 2023 Azoundria talk contribs uploaded File:Solrarity.jpg
• 11:35, 16 October 2023 Azoundria talk contribs created page Magic Eden NFT Marketplace Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/magicedennftmarketplacediscordhack.php}} {{Unattributed Sources}} thumb|Magic Eden NFT MarketplaceMagic Eden NFT Marketplace 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...")
• 11:35, 16 October 2023 Azoundria talk contribs created page File:Magiceden.jpg
• 11:35, 16 October 2023 Azoundria talk contribs uploaded File:Magiceden.jpg
• 11:35, 16 October 2023 Azoundria talk contribs created page Blockworks Permies NFT Discord Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockworkspermiesnftdiscordhack.php}} {{Unattributed Sources}} thumb|Blockworks Permies WebsiteBlockworks Permies NFT 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. Thi...")
• 11:34, 16 October 2023 Azoundria talk contribs created page File:Blockworkspermies.jpg
• 11:34, 16 October 2023 Azoundria talk contribs uploaded File:Blockworkspermies.jpg
• 11:34, 16 October 2023 Azoundria talk contribs created page Burrito Boyz Discord Compromise (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/burritoboyzdiscordcompromise.php}} {{Unattributed Sources}} thumb|Burrito Boyz WebsiteBurrito Boyz 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/internation...")
• 11:33, 16 October 2023 Azoundria talk contribs created page File:Burritoboyz.jpg
• 11:33, 16 October 2023 Azoundria talk contribs uploaded File:Burritoboyz.jpg
• 11:33, 16 October 2023 Azoundria talk contribs created page My Pet Hooligan Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mypethooligandiscordhacked.php}} {{Unattributed Sources}} thumb|My Pet Hooligan WebsiteMy Pet Hooligan 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/inter...")
• 11:33, 16 October 2023 Azoundria talk contribs created page File:Mypethooligan.jpg
• 11:33, 16 October 2023 Azoundria talk contribs uploaded File:Mypethooligan.jpg
• 11:32, 16 October 2023 Azoundria talk contribs created page PSSSD Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/psssddiscordhacked.php}} {{Unattributed Sources}} thumb|PSSSD WebsitePSSSSD (Possessed) 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 invo...")
• 11:32, 16 October 2023 Azoundria talk contribs created page File:Pssssd.jpg
• 11:32, 16 October 2023 Azoundria talk contribs uploaded File:Pssssd.jpg