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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).

• 14:45, 24 January 2023 Azoundria talk contribs created page Ripple Trade Japan Fraud (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/rippletradejapanfraud.php}} thumb|Ripple Trade JapanThe Ripple Trade Japan platform was run a single individual in Tokyo. The service launched in 2014, and by March of 2015 there was no response to requests for withdrawals. Roughly $1m USD was pocketed by the CEO. While he has been arrested, it does not appear that funds were recovered as they'd already been spent. T...")