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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
  • 15:09, 24 January 2023 Azoundria talk contribs created page Trader Lee Has His Cash Robbed (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/traderleehashiscashrobbed.php}} In January 2018, a Hong Kong man was robbed when attempting to purchase bitcoin in-person for cash. The culprits met him at a McDonald's and then claimed to get lost and asked him to meet them about 100 meters away. They then robbed him and stole his cash. Police have not been able to track down the criminals or recover any funds. This exchange or platform is based...")