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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
  • 00:16, 21 January 2023 Azoundria talk contribs created page Bitcoin Savings and Trust (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitcoinsavingsandtrust.php}} thumb|Bitcoin Savings and TrustPirateat40 (Trendon Shavers) ran a scheme where he would supposedly invest people's bitcoin to earn more bitcoin, and conducted regular payouts for all participants as promised. This scheme continued for more than a year, before finally collapsing. He was later prosecuted for fraud and spent time in jai...")