All public logs

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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
  • 13:47, 25 January 2023 Azoundria talk contribs created page Multi Financial Exit Scam (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}} thumb|Multi FinancialMulti Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors. While Twitter and the site were deleted, their single Medium post is still present online. This is a global/international case not involving a specific country. == About Multi Financial == "Multi.Financial is an automated marke...")