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).

• 21:24, 24 January 2023 Azoundria talk contribs created page BeenTrade Fake Crypto Exchange (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beentradefakecryptoexchange.php}} thumb|BeenTradeThe website BeenTrade claimed to be a cryptocurrency trading platform. In reality, it directly copied from the popular platform cex.io and allowed deposits but not withdrawals. Multiple users complained about losing funds there before the platform was shut down. This is a global/international case not involving a specific cou...")