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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).
- 21:07, 24 January 2023 Azoundria talk contribs created page Bitsane Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitsaneexitscam.php}} Featured in a CNBC article and on the Ripple website, this exchange gained customers around the world, only to ultimately go offline and leave customers with little recourse. From what I can tell, “Bitsane was registered in Ireland as Bitsane LP, with Aidas Rupsys listed as CEO and Dmitry Prudnikov as CTO”, however there doesn’t appear to have been much oversight into t...")