User contributions for Azoundria
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29 November 2023
- 12:3112:31, 29 November 2023 diff hist +24 N File:Upbitexchange.jpg No edit summary current
- 12:1212:12, 29 November 2023 diff hist +875 PayFair P2P Exchange Hacked Another 30 minutes complete. Additional sources merged in. New image for the case. current Tag: Visual edit
- 12:1112:11, 29 November 2023 diff hist 0 File:Payfairp2p.jpg Azoundria uploaded a new version of File:Payfairp2p.jpg current
- 11:3511:35, 29 November 2023 diff hist 0 N File:Payfairp2p.jpg No edit summary
28 November 2023
- 16:0516:05, 28 November 2023 diff hist +191 EmpiresX Ponzi Scheme Another 30 minutes complete. Additional sources merged in. Information moved around. Tag: Visual edit
- 13:0013:00, 28 November 2023 diff hist +16,244 N EmpireX Capital Alleged Ponzi Scheme Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/empirexcapitalallegedponzischeme.php}} {{Unattributed Sources}} thumb|EmpireX WebsiteEmpireX Capital claimed to be established in 2012 and a pioneer in crypto asset management. The company claimed to have offices in New York, Miami, and Hong Kong, and positioned itself as a crypto private fund offering investment services to institutional and accredited investors. The firm emp..." current
- 13:0013:00, 28 November 2023 diff hist 0 N File:Empirex.jpg No edit summary current
27 November 2023
- 16:2516:25, 27 November 2023 diff hist +12,909 N CyberShibas NFT Website Disappears Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cybershibasnftwebsitedisappears.php}} {{Unattributed Sources}} thumb|CyberShibas WebsiteCyberShibas was a collection of 10,000, then 5,000 unique NFT Shibas minted on the Ethereum blockchain, inspired by Shiba Inu. These collectibles promised to become part of a NFT game metaverse and serve as special participation tickets for CyberShiba Coin. Each holder was promised excl..." current Tag: Visual edit: Switched
- 16:2516:25, 27 November 2023 diff hist 0 N File:Cybershibas.jpg No edit summary current
- 14:3914:39, 27 November 2023 diff hist +3,887 Evolved Apes Rug Pull Another 30 minutes complete. Additional sources merged in. Information moved around. current Tag: Visual edit
- 12:3512:35, 27 November 2023 diff hist +1,058 Ledger Data Breach Another 30 minutes complete. Additional sources merged in. Information moved around. Tag: Visual edit
- 11:5911:59, 27 November 2023 diff hist +4,393 QuadrigaCX Bankruptcy Another over 30 minutes complete. Interview from CoinDesk on Netflix documentary. Tag: Visual edit
- 11:1911:19, 27 November 2023 diff hist +53 AB Finance Airdrop Scam new source. current Tag: Visual edit
- 11:1611:16, 27 November 2023 diff hist +207 AB Finance Airdrop Scam Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. Tag: Visual edit
24 November 2023
- 16:5916:59, 24 November 2023 diff hist +480 AB Finance Airdrop Scam Temp save part way 9 minutes left. Tag: Visual edit
- 15:4815:48, 24 November 2023 diff hist +3,291 FTX Exchange Collapse and Bankruptcy Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. Tag: Visual edit
- 14:4914:49, 24 November 2023 diff hist +8,455 N Curve Finance DNS Hijacking Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/curvefinancednshijacking.php}} {{Unattributed Sources}} thumb|Curve FinanceOn August 9th, 2022, some users of Curve Finance would have found that they were interacting with a malicious server and smart contract, which happened due to the DNS of the Curve Finance website being changed to point the domain name to a malicious server. The issue was corrected within a couple o..." current
- 14:3014:30, 24 November 2023 diff hist +11,233 N Solana Towers NFT Rug Pull Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/solanatowersnftrugpull.php}} {{Unattributed Sources}} thumb|Solana Towers NFT From WebsiteSolana Towers was a new NFT project launched in October 2021, which made many big promises and appears that they failed to deliver. Investors reportedly gave $282k worth of Solana to the project. The website and Twitter are both online. Some other projects gave free NFTs to the victi..." current Tag: Visual edit: Switched
- 14:2914:29, 24 November 2023 diff hist 0 N File:Solanatowers.jpg No edit summary current
- 14:0614:06, 24 November 2023 diff hist +195 Baller Ape Club Rug Pull Another link there. Tag: Visual edit
- 14:0214:02, 24 November 2023 diff hist +55 Baller Ape Club Rug Pull No edit summary Tag: Visual edit
- 14:0114:01, 24 November 2023 diff hist +2,644 Baller Ape Club Rug Pull Another 30 minutes complete. Lil Xan information into the article so far. Tag: Visual edit
- 13:2513:25, 24 November 2023 diff hist +10,090 N RichTheKid RichKids NFT Rug Pull Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/richthekidrichkidsnftrugpull.php}} {{Unattributed Sources}} thumb|Rich Kids NFT WebsiteHip hop artist Rich the Kid launched his own NFT collection - "7,427 cartoon-styled, blockchain baby bad asses, that Plug Walks the trust fund lifestyle to the hood!" Unfortunately, after the project launched, it appears that he abandoned it and his promises to initial investors. The web..." current
- 13:2413:24, 24 November 2023 diff hist 0 N File:Richkidsnft.jpg No edit summary current
- 13:0113:01, 24 November 2023 diff hist +8,315 N Lazy Bored Ape Rug Pull Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/lazyboredaperugpull.php}} {{Unattributed Sources}} thumb|Lazy Bored Apes PromotionTwitter user FutureMarc_ launched an NFT collection named Lazy Bored Apes, and then disappeared, renaming his Twitter account after selling all 1,000 apes for 0.88 ETH each. The community created a project to relaunch the NFTs in a new smart contract called rugged bored apes. This is a glo..." current
- 13:0013:00, 24 November 2023 diff hist 0 N File:Lazyboredapes.jpg No edit summary current
23 November 2023
- 13:3913:39, 23 November 2023 diff hist +14,826 N OASIS Application Wallet Software Exploited Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oasisapplicationwalletsoftwareexploited.php}} {{Unattributed Sources}} thumb|OASIS App (Now Summer.Fi)Oasis, a frontend for the MakerDAO project, aimed to provide a trusted entry point for users to deploy their capital in DeFi. Users could borrow Dai or buy additional collateral to increase their exposure to crypto by opening a Maker Vault and depositing 25+ crypto collateral..." current
- 13:3813:38, 23 November 2023 diff hist 0 N File:Oasisapp.jpg No edit summary current
22 November 2023
- 17:5517:55, 22 November 2023 diff hist +12,437 N Kung Fu Ape Rug Pull Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kungfuaperugpull.php}} {{Unattributed Sources}} thumb|Kung Fu Apes WebsiteDespite well-received artwork and a great back story, the Kung Fu Apes project reportedly bit off more than they could chew, promising the community a game, marketplace, and staking. When it became clear that they couldn't deliver, they proceeded to delete their social media and website for the projec..." current Tag: Visual edit: Switched
- 17:5517:55, 22 November 2023 diff hist 0 N File:Kungfuapes.jpg No edit summary current
- 16:2716:27, 22 November 2023 diff hist +40 Evolved Apes Rug Pull Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. Tag: Visual edit
- 15:4715:47, 22 November 2023 diff hist +9,409 N DazeeNFT Royalty Free Artwork Resold Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/dazeenftroyaltyfreeartworkresold.php}} {{Unattributed Sources}} thumb|DazeNFT WebsiteThe Dazee NFT team found a compelling pitch for selling existing videos that they found online as NFTs, by claiming that "all artworks are handmade and unique" and "a combination of random motion moves of any tone: black, white, red, green, blue, etc. You get the point." Once the mint was com..." current
- 15:4715:47, 22 November 2023 diff hist 0 N File:Dazeenft.jpg No edit summary current
- 14:5014:50, 22 November 2023 diff hist +20,215 N SolToadz And ZombieSolToadz NFT Rug Pull Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/soltoadzandzombiesoltoadznftrugpull.php}} {{Unattributed Sources}} thumb|Zombie Sol Toadz"The zombie apocalypse has started and the SolToadz were the first to get infected. However, there is hope. Brave heroes will incinerate the infected and restore order to the swamp." " ZombieSolToadz is a deflationary collection of 5555 NFTs on the Solana Blockchain. Every ZombieSo..." current Tag: Visual edit: Switched
- 14:5014:50, 22 November 2023 diff hist 0 N File:Zombiesoltoadz.jpg No edit summary current
21 November 2023
- 18:5818:58, 21 November 2023 diff hist +311 Big Daddy Ape Club Rug Pull Links current Tag: Visual edit
- 18:5718:57, 21 November 2023 diff hist +866 Big Daddy Ape Club Rug Pull Another 30 minutes complete. Additional sources merged in. Information moved around. Tag: Visual edit
- 17:0717:07, 21 November 2023 diff hist +20,526 N Mutant Ape Planet NFT False Promises Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/mutantapeplanetnftfalsepromises.php}} {{Unattributed Sources}} thumb|Mutant Ape Planet NFTThe Mutant Ape Planet collection, initially perceived as a competitor to Mutant Ape Yacht Club, gained traction but faced controversy as Michel and his associates failed to fulfill their promises and continued to use marketing strategies to artificially inflate demand. Michel ulti..." current
- 17:0717:07, 21 November 2023 diff hist 0 N File:Mutantapeplanet.jpg No edit summary current
- 14:2214:22, 21 November 2023 diff hist +17,204 N IconicsSOL NFT Emojis Rug Pull Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/iconicssolnftemojisrugpull.php}} {{Unattributed Sources}} thumb|Iconics SOL NFTsIconics, an NFT project on Solana, is accused of conducting a "rug pull" scam, where investors are defrauded as the creators disappear with the funds. The project, supposedly delivering 8,000 NFTs featuring randomized 3D artworks, sold 2,000 presale NFTs at 0.5 SOL each. However, investors recei..." current
- 14:2214:22, 21 November 2023 diff hist 0 N File:Iconicsnft.jpg No edit summary current
20 November 2023
- 14:0914:09, 20 November 2023 diff hist +25,173 N Squiggles NFT Suspicious Launch Activity Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/squigglesnftsuspiciouslaunchactivity.php}} {{Unattributed Sources}} thumb|Squiggles NFT ProjectSquiggles is an NFT project featuring "humans, apes, flame heads, clouds, clocks, beakers, and skulls", with some similarities to the popular Doodles collection. The project originally planned to launch with 10,000 NFTs available to their community. However, shortly before launc..." current
- 14:0914:09, 20 November 2023 diff hist 0 N File:Squigglesnft.jpg No edit summary current
17 November 2023
- 13:5713:57, 17 November 2023 diff hist +9,869 N 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
- 13:5613:56, 17 November 2023 diff hist 0 N File:Bigdaddyapeclub.jpg No edit summary current
- 13:2813:28, 17 November 2023 diff hist +2,076 TrustWallet Twitter Phishing Attack LouBapMarketing Another 30 minutes complete. Merging in more sources and cleaning up the article further. current Tag: Visual edit
- 12:0012:00, 17 November 2023 diff hist +5,407 SudoRare NFT Market Maker Rug Pull Another 30 minutes complete. Additional sources merged in. More information here. Tag: Visual edit
- 10:2610:26, 17 November 2023 diff hist −89 In Person Filecoin Fraud in Hong Kong Minor tweaks. current Tag: Visual edit
- 10:2210:22, 17 November 2023 diff hist +584 In Person Filecoin Fraud in Hong Kong Another 30 minutes complete. Rewrote much of the article and incorporated an additional source. Added prevention. Tag: Visual edit
16 November 2023
- 16:4716:47, 16 November 2023 diff hist −1 Bitcoin.org Double Your Cash Scam Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around. current Tag: Visual edit