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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).

• 23:48, 25 January 2023 Azoundria talk contribs created page WaterMine Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/watermineponzischeme.php}} thumb|WaterMineWaterMine was supposedly a cloud mining platform where users purchased mining packages. In reality, there is no evidence that any mining actually occured, and the packages beared strong similarities to other panzi schemes. After running for over a year, the website claimed that they were hacked by a support worker. The website is pre...")