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).

• 15:01, 4 December 2023 Azoundria talk contribs created page File:Azukibeanzclaim.jpg
• 15:01, 4 December 2023 Azoundria talk contribs uploaded File:Azukibeanzclaim.jpg
• 15:40, 1 December 2023 Azoundria talk contribs created page Doodles NFT Theft Baimtje (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/doodlesnfttheftbaimtje.php}} {{Unattributed Sources}} thumb|Doodles NFT ProjectTwitter user Baimtje reports that their Doodles NFT was stolen and resold to someone named Hopefulcat. Hopefulcat paid the thief 13.5 ETH (~$27k USD) for the stolen NFT. There doesn't appear to be any recovery underway, although the theft has been reported and most NFT marketplaces warn about it....")
• 14:13, 1 December 2023 Azoundria talk contribs created page TheMetaBucks Discord Hacked (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/themetabucksdiscordhacked.php}} {{Unattributed Sources}} thumb|TheMetaBucks Discord HackMeta Bucks U.M.I. introduced "The Meta Bucks UMI" as their version of an NFT, providing lifetime access to opportunities within their ecosystem and ensuring secure identification in web3. The initiative aims to build trust within global communities. Leveraging the Ethereum Block...")
• 14:13, 1 December 2023 Azoundria talk contribs created page File:Themetabucksdiscord.jpg
• 14:13, 1 December 2023 Azoundria talk contribs uploaded File:Themetabucksdiscord.jpg
• 13:05, 1 December 2023 Azoundria talk contribs created page Beeple Discord Account Hack (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beeplediscordaccounthack.php}} {{Unattributed Sources}} thumb|The Fake NFT MintRenowned digital artist Beeple, known for his high-profile NFT sales, faced an incident where his official Discord group was compromised. The attackers used the compromised account to stage a fake NFT drop, causing users to lose an estimated 38 Ether. Despite the involvement of two-factor auth...") Tag: Visual edit: Switched
• 13:05, 1 December 2023 Azoundria talk contribs created page File:Beeplediscord.jpg
• 13:05, 1 December 2023 Azoundria talk contribs uploaded File:Beeplediscord.jpg
• 15:14, 30 November 2023 Azoundria talk contribs created page File:Merlinlab.jpg
• 15:14, 30 November 2023 Azoundria talk contribs uploaded File:Merlinlab.jpg
• 14:34, 30 November 2023 Azoundria talk contribs created page File:Onecash.jpg
• 14:34, 30 November 2023 Azoundria talk contribs uploaded File:Onecash.jpg
• 13:54, 30 November 2023 Azoundria talk contribs uploaded a new version of File:Ethercrash.jpg
• 13:28, 30 November 2023 Azoundria talk contribs created page File:Fcoinexchange.jpg
• 13:28, 30 November 2023 Azoundria talk contribs uploaded File:Fcoinexchange.jpg
• 15:41, 29 November 2023 Azoundria talk contribs uploaded a new version of File:Quadrigacx.jpg
• 14:48, 29 November 2023 Azoundria talk contribs created page File:Ponzicoinco.jpg
• 14:48, 29 November 2023 Azoundria talk contribs uploaded File:Ponzicoinco.jpg
• 13:14, 29 November 2023 Azoundria talk contribs created page File:Einsteinexchange.jpg
• 13:14, 29 November 2023 Azoundria talk contribs uploaded File:Einsteinexchange.jpg
• 12:31, 29 November 2023 Azoundria talk contribs created page File:Upbitexchange.jpg
• 12:31, 29 November 2023 Azoundria talk contribs uploaded File:Upbitexchange.jpg
• 12:11, 29 November 2023 Azoundria talk contribs uploaded a new version of File:Payfairp2p.jpg
• 11:35, 29 November 2023 Azoundria talk contribs created page File:Payfairp2p.jpg
• 11:35, 29 November 2023 Azoundria talk contribs uploaded File:Payfairp2p.jpg
• 13:00, 28 November 2023 Azoundria talk contribs created page 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...")
• 13:00, 28 November 2023 Azoundria talk contribs created page File:Empirex.jpg
• 13:00, 28 November 2023 Azoundria talk contribs uploaded File:Empirex.jpg
• 16:25, 27 November 2023 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
• 16:25, 27 November 2023 Azoundria talk contribs created page File:Cybershibas.jpg
• 16:25, 27 November 2023 Azoundria talk contribs uploaded File:Cybershibas.jpg
• 14:49, 24 November 2023 Azoundria talk contribs created page 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...")
• 14:30, 24 November 2023 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
• 14:29, 24 November 2023 Azoundria talk contribs created page File:Solanatowers.jpg
• 14:29, 24 November 2023 Azoundria talk contribs uploaded File:Solanatowers.jpg
• 13:25, 24 November 2023 Azoundria talk contribs created page 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...")
• 13:24, 24 November 2023 Azoundria talk contribs created page File:Richkidsnft.jpg
• 13:24, 24 November 2023 Azoundria talk contribs uploaded File:Richkidsnft.jpg
• 13:01, 24 November 2023 Azoundria talk contribs created page 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...")
• 13:00, 24 November 2023 Azoundria talk contribs created page File:Lazyboredapes.jpg
• 13:00, 24 November 2023 Azoundria talk contribs uploaded File:Lazyboredapes.jpg
• 13:39, 23 November 2023 Azoundria talk contribs created page 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...")
• 13:38, 23 November 2023 Azoundria talk contribs created page File:Oasisapp.jpg
• 13:38, 23 November 2023 Azoundria talk contribs uploaded File:Oasisapp.jpg
• 17:55, 22 November 2023 Azoundria talk contribs created page 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...") Tag: Visual edit: Switched
• 17:55, 22 November 2023 Azoundria talk contribs created page File:Kungfuapes.jpg
• 17:55, 22 November 2023 Azoundria talk contribs uploaded File:Kungfuapes.jpg
• 15:47, 22 November 2023 Azoundria talk contribs created page 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...")
• 15:47, 22 November 2023 Azoundria talk contribs created page File:Dazeenft.jpg