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).

• 14:09, 20 November 2023 Azoundria talk contribs created page File:Squigglesnft.jpg
• 14:09, 20 November 2023 Azoundria talk contribs uploaded File:Squigglesnft.jpg
• 13:57, 17 November 2023 Azoundria talk contribs created page Big Daddy Ape Club Rug Pull (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bigdaddyapeclubrugpull.php}} {{Unattributed Sources}} thumb|Big Daddy Ape Club WebsiteThe creators of the "Big Daddy Ape Club" NFT collection executed a $1.3 million scam, constituting the largest "rug pull" in the history of the Solana blockchain. Despite being verified by Civic, a decentralized identity verification firm, the project vanished after minting 2,222 ape-...") Tag: Visual edit: Switched
• 13:56, 17 November 2023 Azoundria talk contribs created page File:Bigdaddyapeclub.jpg
• 13:56, 17 November 2023 Azoundria talk contribs uploaded File:Bigdaddyapeclub.jpg
• 15:39, 16 November 2023 Azoundria talk contribs created page Moonbeam Network DelegateCall Vulnerability Pwning.eth (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonbeamnetworkdelegatecallvulnerabilitypwningeth.php}} {{Unattributed Sources}} thumb|Moonbeam NetworkThe Moonbeam network is a cross-chain smart contract platform that integrates functionality from various blockchains, including Ethereum, Cosmos, and Polkadot. It enables developers to create multi-chain instances of their applications with compatibility and cross-cha...") Tag: Visual edit: Switched
• 15:38, 16 November 2023 Azoundria talk contribs created page File:Moonbeamnetwork.jpg
• 15:38, 16 November 2023 Azoundria talk contribs uploaded File:Moonbeamnetwork.jpg
• 13:38, 16 November 2023 Azoundria talk contribs created page Harmony Horizon Bridge Private Key Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/harmonyhorizonbridgeprivatekeyexploit.php}} {{Unattributed Sources}} thumb|Harmony's Horizon BridgeThe Horizon bridge is a cross-chain feature developed by Harmony to enable the transfer of assets between Harmony's network and other blockchains such as Ethereum, Binance Chain, and Bitcoin. Users can migrate assets from Ethereum or Binance Smart Chain to Harmony us...") Tag: Visual edit: Switched
• 13:38, 16 November 2023 Azoundria talk contribs created page File:Harmonyhorizonbridge.jpg
• 13:38, 16 November 2023 Azoundria talk contribs uploaded File:Harmonyhorizonbridge.jpg
• 16:25, 15 November 2023 Azoundria talk contribs created page Talos II RNG Exploit Theft Luke Dash Jr (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/talosiirngexploittheftlukedashjr.php}} {{Unattributed Sources}} thumb|Luke Dash JrBitcoin core developer Luke Dashjr experienced a significant loss at the start of the new year, reportedly losing over 200 BTC in a hack. Dashjr revealed on Twitter that his PGP key was compromised, leading to the theft of many bitcoins. The stolen bitcoins were transferred to a wallet address...") Tag: Visual edit: Switched
• 16:25, 15 November 2023 Azoundria talk contribs created page File:Lukedashjr.jpg
• 16:25, 15 November 2023 Azoundria talk contribs uploaded File:Lukedashjr.jpg
• 12:13, 15 November 2023 Azoundria talk contribs moved page Crypto Jordin Redline PDF Spearphishing Email to MetaMask Redline PDF Spearphishing Email CryptoJordin
• 15:49, 14 November 2023 Azoundria talk contribs created page Sajid Ikram Romanceless Pig Butchering Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sajidikramromancelesspigbutcheringscam.php}} {{Unattributed Sources}} thumb|AntsEx Platform WebsiteSajid Ikram, a resident of Edmonton, Canada, shares his experience in the cryptocurrency market, which ultimately led to a substantial financial loss. He began investing in cryptocurrencies in 2017 and, by 2020, had experienced significant gains, multiplying his initial investment...")
• 15:49, 14 November 2023 Azoundria talk contribs created page File:Antsex.jpg
• 15:49, 14 November 2023 Azoundria talk contribs uploaded File:Antsex.jpg
• 15:49, 14 November 2023 Azoundria talk contribs created page Ellipal Account Theft LockCertain4138 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ellipalaccounttheftlockcertain4138.php}} {{Unattributed Sources}} thumb|Ellipal Hardware WalletReddit user LockCertain4138 claims that their funds worth $10k US appear to have been taken from their Ellipal wallet. While they claim that the Ellipal device was somehow implicated in the breach, there is no evidence to support this assertion. It is unclear whether the theft was re...")
• 15:48, 14 November 2023 Azoundria talk contribs created page Ellipal Funds Removed jovanajovana (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ellipalfundsremovedjovanajovana.php}} {{Unattributed Sources}} thumb|Ellipal Hardware WalletReddit user jovanajovana claims that their 19 ETH appear to have been taken from their Ellipal wallet. While they claim that the Ellipal device was somehow implicated in the breach, there is no evidence to support this assertion and it appears that they were interracting with a fraudule...")
• 15:48, 14 November 2023 Azoundria talk contribs created page Ellipal MainBlocks.xyz Phishing Moist Smoke 4603 (Created page with "{{DISPLAYTITLE:Ellipal MainBlocks.xyz Phishing Moist_Smoke_4603}} {{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ellipalmainblocksxyzphishingmoistsmoke4603.php}} {{Unattributed Sources}} thumb|Ellipal Hardware WalletReddit user Moist_Smoke_4603 went to Reddit to get help with a transaction issue he was experiencing with a withdrawal of his Cardano. He found someone who appeared willing to help, who asked him to synchronize...")
• 15:48, 14 November 2023 Azoundria talk contribs created page Ellipal Funds Stuck Pass Phrase SUPERVILLAN1974 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ellipalfundsstuckpassphrasesupervillan1974.php}} {{Unattributed Sources}} thumb|Ellipal Hardware WalletReddit user SUPERVILLAN1974 was a user of the Ellipal hardware wallet. They report to have lost access to their funds, which were protected by a seed phrase and a pass phrase. While they have tried all the possible combinations, their wallet repeatedly show up empty. When fir...")
• 15:48, 14 November 2023 Azoundria talk contribs created page QXTraders Scam Investment First-Stranger (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/qxtradersscaminvestmentfirststranger.php}} {{Unattributed Sources}} thumb|QXTraders WebsiteReddit user First-Stranger describes their experiences "investing" with the QXTraders website, which they discovered through a YouTube comment. After sending their money to "Jay Froneman" he got them to sign up with the website, where an account showed up with profit displayed. They re...")
• 15:48, 14 November 2023 Azoundria talk contribs created page File:Qxtraders.jpg
• 15:48, 14 November 2023 Azoundria talk contribs uploaded File:Qxtraders.jpg
• 15:47, 14 November 2023 Azoundria talk contribs created page Unspecified Crypto Scam scammedsuicidalmoron (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/unspecifiedcryptoscamscammedsuicidalmoron.php}} {{Unattributed Sources}} thumb|ImageA Reddit account named scammedsuicidalmoron describes an American falling for a cryptocurrency scam and losing $60k worth of assets, which was a quarter of their net worth at the time. They don't provide any details on how ths cam worked or what happened, and it's unclear whether or not...")
• 15:47, 14 November 2023 Azoundria talk contribs created page File:Scammedsuicidal.jpg
• 15:47, 14 November 2023 Azoundria talk contribs uploaded File:Scammedsuicidal.jpg
• 15:20, 14 November 2023 Azoundria talk contribs created page Ellipal Lost Wallet Passphrase nak22589 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ellipallostwalletpassphrasenak22589.php}} {{Unattributed Sources}} thumb|Ellipal Hardware WalletReddit user nak22589 was reportedly socking away money since December 2020, and accumulated up to $50k on their Ellipal hardware wallet. One day they experienced error messages when trying to move their money off the device. They believe that they may have forgotten the original pas...")
• 15:20, 14 November 2023 Azoundria talk contribs created page File:Ellipal.jpg
• 15:20, 14 November 2023 Azoundria talk contribs uploaded File:Ellipal.jpg
• 15:20, 14 November 2023 Azoundria talk contribs created page Dogecoin Investment Platform Scam Biggy437 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dogecoininvestmentplatformscambiggy437.php}} {{Unattributed Sources}} thumb|Dogecoin ArtBiggy437 reports they were convinced to send 75k of dogecoin to an investment platform which promised a 10% return per month. They were unable to retrieve their funds. They reported the theft to law enforcement and on Reddit. They do not appear to have had any luck with law enforce...")
• 15:19, 14 November 2023 Azoundria talk contribs created page File:Dogecoinplatform.jpg
• 15:19, 14 November 2023 Azoundria talk contribs uploaded File:Dogecoinplatform.jpg
• 10:30, 10 November 2023 Azoundria talk contribs created page Toast Wallet Plus Malicious IPhone App (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/toastwalletplusmaliciousiphoneapp.php}} {{Unattributed Sources}} thumb|Toast WalletA legitimate "Toast" wallet, created in 2017 by StarStone Unlimited in New Zealand, was designed to be simple and safe for storing Ripple (XRP). However, a deceptive app, "Toast Plus," appeared on the Apple App Store, with a similar name and logo. Many users downloaded Toast Plus, thinking i...")
• 10:29, 10 November 2023 Azoundria talk contribs created page Coinbase/Gemini TMobile Sim Swapping HowDoIHummus (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasegeminitmobilesimswappinghowdoihummus.php}} {{Unattributed Sources}} thumb|TMobileReddit user HowDoIHummus suffered a sim swapping attack in March 2021, where an attacker was able to take $10k of their assets out of their CoinBase and Gemini accounts. They do not appear to have recovered their funds. They were sim swapped again in May 2021, although no funds were taken...")
• 10:29, 10 November 2023 Azoundria talk contribs created page TrustWallet Lost COCOS Failed ADA Transfer monsieurgil (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trustwalletlostcocosfailedadatransfermonsieurgil.php}} {{Unattributed Sources}} thumb|Trust WalletReddit user monsieurgil lost funds when transferring from Binance to Trust Wallet, and when doing a swap through Trust Wallet. They first sent their COCOS tokens via the wrong chain to the Trust Wallet, and subsequently proceeded to send ADA tokens in 4 batches to a Trust Wall...")
• 10:29, 10 November 2023 Azoundria talk contribs created page MMM BSC Multi-Level Marketing Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mmmbscmultilevelmarketingscheme.php}} {{Unattributed Sources}} thumb|MMM BSC PromotionMMM BSC was a blockchain-based multi-level marketing scheme launched in June 2019 which promised investors substantial returns and operated primarily using the Paxos stablecoin. At it's peak, it was responsible for more than 80% of all Paxos transaction volume. The scheme started to become mor...")
• 10:28, 10 November 2023 Azoundria talk contribs created page File:Mmmbsc.jpg
• 10:28, 10 November 2023 Azoundria talk contribs uploaded File:Mmmbsc.jpg
• 10:28, 10 November 2023 Azoundria talk contribs created page Trezor Wallet Phishing Website Nosler165 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trezorwalletphishingwebsitenosler165.php}} {{Unattributed Sources}} thumb|Trezor WalletReddit user Nosler165 reports being directed to a phishing website when they went to the trezor.io website. After entering their funds into what they believed to be the official Trezor website, their wallet was wiped. They lost a bitcoin and many litecoin, totalling $67k worth of funds. This...")
• 10:28, 10 November 2023 Azoundria talk contribs created page Girl in the Spider's Web Razy Malware (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/girlinthespiderswebrazymalware.php}} {{Unattributed Sources}} thumb|Trailer And Modified WikipediaMalware was discovered distributing via a malicious LNK file, which installed malware on the user's computer when they tried to download a torrent for the popular hacking movie The Girl In The Spider's Web. This malware would replace cryptocurrency address, insert ads on...") Tag: Visual edit: Switched
• 10:27, 10 November 2023 Azoundria talk contribs created page File:Girlinspidersweb.jpg
• 10:27, 10 November 2023 Azoundria talk contribs uploaded File:Girlinspidersweb.jpg
• 11:46, 16 October 2023 Azoundria talk contribs created page 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...")
• 11:45, 16 October 2023 Azoundria talk contribs created page File:Blockaura.jpg
• 11:45, 16 October 2023 Azoundria talk contribs uploaded File:Blockaura.jpg
• 11:45, 16 October 2023 Azoundria talk contribs created page 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...")
• 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...")