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Quadriga: Another Crypto Scam?

Located in Cryptocurrencies and Digital Currencies started by bulkdomainz, Dec 14, 2019.

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  1. bulkdomainz

    bulkdomainz Established Member

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    Last edited: Dec 14, 2019
    The views expressed on this page by users and staff are their own, not those of NamePros.
  2. Grilled

    Grilled khjasdhkfdhdskfhhukdfshkj VIP

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    Here's a wild report said to be from Ernst and Young

    In it:


     
  3. bulkdomainz

    bulkdomainz Established Member

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    I understand the issue of substantial losses. If founder's death turns out to have been faked, that would mean a deliberate attempt was made to get away with the actions leading to and surrounding the losses, and the consequences on investors.
     
  4. Grilled

    Grilled khjasdhkfdhdskfhhukdfshkj VIP

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    QuadrigaCX.com under WHOIS Privacy @ internet.bs

    Archive History of QuadrigaCX.com

    First Archive Entry: https://web.archive.org/web/20140209101644/https://www.quadrigacx.com/

    January 20th, 2019 -- last live Archive Erntry
    https://web.archive.org/web/20190120204420/https://www.quadrigacx.com/

    January 31st, 2019 -- Message from QuadrigaCX Board of Directors
    https://web.archive.org/web/20190131221527/https://www.quadrigacx.com/

    February 5th, 2019 -- Message from QuadrigaCX
    https://web.archive.org/web/20190206064807/https://www.quadrigacx.com/

    April 29th, 2019 -- Message from QuadrigaCX
    https://web.archive.org/web/20190501124328/https://www.quadrigacx.com/

    Eventually the domain starts forwarding to: http://www.quadrigacxtrustee.com/
    https://web.archive.org/web/*/https://www.quadrigacxtrustee.com/ Registered at Amazon)

    Additional Reads:

    QuadrigaCX FaceBook (read the comments) https://www.facebook.com/quadrigacx

    QuadrigaCX Twitter (also read the comments) https://twitter.com/quadrigacoinex
     
    Last edited: Dec 15, 2019
  5. TC27

    TC27 Established Member

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    Wild story - following this very closely. Very sorry for all who have lost their funds.
     
  6. bulkdomainz

    bulkdomainz Established Member

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    OneCoin website was still very live (like nothing had happened) when I last checked some 10 days ago. Can't seem to load now.
     
  7. xynames

    xynames XYNames.com PRO VIP

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  8. bulkdomainz

    bulkdomainz Established Member

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