EDIT: this post is deleted now, but me and my friend got phished, this was not a scam by TradeOgre themsleves.

You are viewing a single thread.
View all comments
5 points

Some more info:

At around 5:08-ish UTC Time (June 5), I tried to login, but couldn’t because of this message:

I had a little over 1XMR in my balance. My USDT was about 75 dollars. I had maybe 40$ in an order for XEQ i think. 30$ worth of satox. idk exactly. But you can see in the screenshots below that 1.6XMR was withdrawn out, which is approx what i had put in, comparing to my mental notes about what i was keeping track of, of how much xmr i sent in.

Here you can see all the XMR was withdrawn out of the account! At the exact time of the maintainence!

anyway When I was able to log in around 5:30UTC, I discovered everything had been liquidated. I don’t mind showing you guys my full balance history

Their scam is very dirty. They do “maintenance” at a random time, for 10 minutes, because it’s likely you wont log in during that time. Then they liquidate your shit and transfer it out and then they would probably say something like, “Oh your account got hacked into, nothing we can do”.

But I just happened to try and log in exactly when they were doing it.

permalink
report
reply
10 points
*

Are you sure you were logging into TradeOgre? Your screenshot is showing “traderogre.com” with an extra r in your URL

permalink
report
parent
reply
6 points

fuck… looks like i fell for phishing. or rather, my friend did, they were using my account. well, lesson learned i guess. ill delete this post

permalink
report
parent
reply
2 points
Deleted by creator
permalink
report
parent
reply

Monero

!monero@monero.town

Create post

This is the lemmy community of Monero (XMR), a secure, private, untraceable currency that is open-source and freely available to all.

GitHub

StackExchange

Twitter

Wallets

Desktop (CLI, GUI)

Desktop (Feather)

Mac & Linux (Cake Wallet)

Web (MyMonero)

Android (Monerujo)

Android (MyMonero)

Android (Cake Wallet) / (Monero.com)

Android (Stack Wallet)

iOS (MyMonero)

iOS (Cake Wallet) / (Monero.com)

iOS (Stack Wallet)

iOS (Edge Wallet)

Instance tags for discoverability:

Monero, XMR, crypto, cryptocurrency

Community stats

  • 273

    Monthly active users

  • 893

    Posts

  • 5.2K

    Comments

Community moderators