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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
  • 14:58, 24 January 2023 Azoundria talk contribs created page Diamond Reserve Club False Claims (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/diamondreserveclubfalseclaims.php}} thumb|Diamond Reserve ClubThe Diamond Reserve Club was an organization which planned to offer tokens that were backed by diamonds and real estate to members. However, in actuality, there wasn't any backing yet. $75k worth of funds were raised before the SEC got involved and attempted to shut down the operation. They were able to r...")