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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).

• 21:20, 24 January 2023 Azoundria talk contribs created page OvexTrade Withdrawal Fraud Platform (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ovextradewithdrawalfraudplatform.php}} thumb|OvexTradeScammers were setting up multiple fraudulent platforms such as OvexTrade, then offering loans on the BitcoinTalk forum. Participants reported that the loan application process included recording videos of themselves for a KYC validation. Once a loan applicant was approved, they would be informed that their bitcoin was sen...")