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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).

• 15:27, 24 January 2023 Azoundria talk contribs created page MiningMax Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/miningmaxponzischeme.php}} thumb|MiningMaxMiningMax purported to offer an investment service that would mine using investors funds. The company, in fact, spent only a small amount ($80m) on mining equipment, and the rest was distributed to the leadership. When the company failed to pay out on their promised returns, authorities got involved and arrested the team. It is uncle...")