All public logs

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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).

Logs
  • 10:52, 25 January 2023 Azoundria talk contribs created page BitClub Network Ponzi (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitclubnetworkponzi.php}} thumb|BitClub NetworkThe Bitclub Network supposedly operated a large mining pool and sold different investment contracts for 5 years to investors, extracting profits of over $722m from participants. The system was widely known and trusted in the space. Unfortunately, the entire system was a ponzi scheme and no actual mining was done to generate...")