Post
Topic
Board Exchanges
Re: TradeOgre
by
wacko
on 16/06/2018, 12:49:58 UTC
Here I have presented enough evidence to accuse this exchange of stealing from my accounts .
Do you know what the word "evidence" means? Smiley You're not making any sense, all you posted is a bunch of screenshots showing how you (or whoever else that had access to your account) deposited 317k BBS, then sold 100 XVG and bought 47k BBS (! not sold, but bought, which is totally possible since there's a wall of sell orders at 0.00000001 BTC), and then withdrew 867k BBS. This is not evidence but some random meaningless screenshots. Oh, and then you also show how you were trying to extort 1.5 mil BBS from the tradeogre's admin.

Even the largest sum in all this (867k BBS) still amounts to only ~ 0.00868 BTC, or ~ $56. Do you really think that an exchange, even a small one like tradeogre, would bother stealing such tiny amounts from their users? They're making a lot more in fees than this. If you have actually lost some money and not trying to scam the exchange — then sorry, that sucks — you probably either got hacked, ran into some weird bug, or you were just drunk and confused and made all those random trades and withdrawals without realizing what you were doing. All these scenarios make a lot more sense to me than the exchange "scamming" you for $56.