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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
  • 23:35, 25 January 2023 Azoundria talk contribs created page In Person Argentina Theft (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/inpersonargentinatheft.php}} A 26 year old man in Argentina (only identified as FT) thought he was selling his bitcoin when he agreed to meet 2 strangers in Argentina. Instead, he met no one, and was robbed of his iPhone, $2,500, and 120K Argentine Pesos (about $3,800). While the police are investigating, there is no indication that any arrests were made or funds were returned. This exchange or p...")