User contributions for Azoundria
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16 October 2023
- 12:2012:20, 16 October 2023 diff hist +4,520 Global List of All Cases No edit summary
- 12:1812:18, 16 October 2023 diff hist +10,385 Binance Bridge Forged Proof Exploit Another 30 minutes complete. Additional sources merged in. Tag: Visual edit
- 11:5311:53, 16 October 2023 diff hist +210 Binance Bridge Forged Proof Exploit No edit summary Tag: Visual edit: Switched
- 11:4911:49, 16 October 2023 diff hist +428 OneCoin Scheme Collapses No edit summary
- 11:4811:48, 16 October 2023 diff hist +428 My Big Coin Fraudulent Service No edit summary
- 11:4811:48, 16 October 2023 diff hist +428 MyCoin Exchange Bankruptcy No edit summary
- 11:4711:47, 16 October 2023 diff hist +428 Mintpal Exchange Exit Scam No edit summary
- 11:4711:47, 16 October 2023 diff hist +428 Cryptsy Exchange Hack No edit summary
- 11:4711:47, 16 October 2023 diff hist +428 PonziCoin Early Exit Suspected No edit summary
- 11:4611:46, 16 October 2023 diff hist +428 GBL Exchange Exit Scam No edit summary
- 11:4611:46, 16 October 2023 diff hist +428 Bitcoin Savings and Trust No edit summary
- 11:4611:46, 16 October 2023 diff hist +10,545 N BlockAura Ponzi Scheme Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockauraponzischeme.php}} {{Unattributed Sources}} thumb|BlockAura Website/LogoBlockAura announced a blockchain platform designed for smart contracts for security tokens, emphasizing scalability and speed. It claimed a high throughput blockchain capable of supporting 450,000 to 500,000 transactions per second without complex layer-two solutions. The project is associated wi..."
- 11:4511:45, 16 October 2023 diff hist 0 N File:Blockaura.jpg No edit summary current
- 11:4511:45, 16 October 2023 diff hist +10,813 N BlockFi Withdrawals Disabled and Bankruptcy Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/blockfiwithdrawalsdisabledandbankruptcy.php}} {{Unattributed Sources}} thumb|BlockFi Homepage/LogoBlockFi is a cryptocurrency management platform that offers services such as earning interest on cryptocurrency holdings, borrowing cash, and trading cryptocurrencies. It has been backed by financial giants like SoFi and Fidelity. Recently, the platform introduced fee-free trading..." current
- 11:4511:45, 16 October 2023 diff hist +9,079 N 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..." current
- 11:4411:44, 16 October 2023 diff hist +18,013 N 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..." current
- 11:4411:44, 16 October 2023 diff hist 0 N File:Wintermute.jpg No edit summary current
- 11:4311:43, 16 October 2023 diff hist +7,906 N 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...." current
- 11:4211:42, 16 October 2023 diff hist +9,375 N 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..."
- 11:4211:42, 16 October 2023 diff hist +16,690 N 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..." current
- 11:4211:42, 16 October 2023 diff hist 0 N File:Premintxyz.jpg No edit summary current
- 11:4111:41, 16 October 2023 diff hist +9,565 N 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..." current
- 11:4111:41, 16 October 2023 diff hist +9,531 N 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..." current
- 11:4111:41, 16 October 2023 diff hist +5,850 N 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..." current
- 11:4011:40, 16 October 2023 diff hist 0 N File:Apiensnft.jpg No edit summary current
- 11:4011:40, 16 October 2023 diff hist +6,479 N 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..." current
- 11:4011:40, 16 October 2023 diff hist 0 N File:Gangsterallstar.jpg No edit summary current
- 11:3911:39, 16 October 2023 diff hist +6,171 N 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..." current
- 11:3911:39, 16 October 2023 diff hist 0 N File:Akutars.jpg No edit summary current
- 11:3911:39, 16 October 2023 diff hist +5,504 N 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..." current
- 11:3811:38, 16 October 2023 diff hist 0 N File:Hyundainft.jpg No edit summary current
- 11:3811:38, 16 October 2023 diff hist +7,372 N 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..." current
- 11:3811:38, 16 October 2023 diff hist 0 N File:Lazylions.jpg No edit summary current
- 11:3711:37, 16 October 2023 diff hist +6,254 N 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..." current
- 11:3711:37, 16 October 2023 diff hist 0 N File:Thehabibiz.jpg No edit summary current
- 11:3711:37, 16 October 2023 diff hist +6,401 N 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..." current
- 11:3611:36, 16 October 2023 diff hist 0 N File:Okaybears.jpg No edit summary current
- 11:3611:36, 16 October 2023 diff hist +6,104 N 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..." current
- 11:3611:36, 16 October 2023 diff hist 0 N File:Solrarity.jpg No edit summary current
- 11:3511:35, 16 October 2023 diff hist +6,367 N 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..." current
- 11:3511:35, 16 October 2023 diff hist 0 N File:Magiceden.jpg No edit summary current
- 11:3511:35, 16 October 2023 diff hist +6,001 N 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..." current
- 11:3411:34, 16 October 2023 diff hist 0 N File:Blockworkspermies.jpg No edit summary current
- 11:3411:34, 16 October 2023 diff hist +5,996 N 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..." current
- 11:3311:33, 16 October 2023 diff hist 0 N File:Burritoboyz.jpg No edit summary current
- 11:3311:33, 16 October 2023 diff hist +5,692 N 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..." current
- 11:3311:33, 16 October 2023 diff hist 0 N File:Mypethooligan.jpg No edit summary current
- 11:3211:32, 16 October 2023 diff hist +6,796 N 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..." current
- 11:3211:32, 16 October 2023 diff hist 0 N File:Pssssd.jpg No edit summary current
- 11:3111:31, 16 October 2023 diff hist +6,382 N 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..." current
