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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).

• 11:25, 25 January 2023 Azoundria talk contribs created page Amfeix Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/amfeixponzischeme.php}} thumb|AmfeixAmfeix was a platform where investors would invest their funds, promising a large rate around 8%/mo. The owners behind the scheme were not fully known. The fun ran successfully from around June 2019 up until withdrawals started failing in May 2020. Platform channels were shut down approximately June 1st, 2020 with over 500 pending withdrawals...")