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Welcome to the largest global repository of cryptocurrency scams, hacks, and frauds in the world, which anyone can contribute to.
Presently, there are a lot of separate repositories for various hack, scam, and fraud events in the cryptocurrency space. Each source has only limited coverage of what's happening in the space, and further details are often challenging to find. Even among the main media in the space, key details of many events are often incorrect or misleading. This makes it challenging to conduct research into best security practices for individuals and firms, effective policy decisions for regulators, and what procedures make sense when things go wrong.
This is an open wiki that anyone can contribute to. If you are new, here are some places you can get started:
Criteria For Case Inclusion - We have some basic criteria for what gets an article and what doesn't. Be sure to read this guide before adding any new articles.
Current Case Study Leads - Go here for a list of case study leads to follow up on. Leads are websites, articles, or names of events which have information that likely hasn't yet been included in the repository. As you conduct research, you'll likely come across more sources and incidents than you can investigate, so feel free to add some more material here for someone else to follow up on.
Consult the User's Guide for information on using the wiki software.