Post
Topic
Board Scam Accusations
Re: TradeOgre SCAM? Admin supposedly stole 3 btc (screenshots included)
by
logfiles
on 10/02/2019, 15:55:58 UTC
Hello everyone,
just saw this post on Reddit the other day, and now I see it removed, but pics are still visible,
this is suspicious AF if you ask me.

Original reddit post: https://www.reddit.com/r/Bitcoin/comments/ang459/tradeogre_selective_scam/
Comments are still there...

topic pics:


(account locked)
(chat with TO admin)


Whats your take on this?
I checked TO's "whois" and domain is private, admin is a ghost... not a good sign at all.


I am going to quote your post so that the images are visible. But I think this should be under the investigations board, you only make a scam accusation here when you have got exclusive evidence pinning down the culprit or if he has directly scammed you.

You might wanna look at this thread that was made about the exchange sometime last year and probably get something out of it https://bitcointalk.org/index.php?topic=3105505.0