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Showing 14 of 14 results by jonlevy
Contact me through my website www.jlevy.co
Those two individuals were paranoid however I will gladly verify my credentials.
You can also Google me in regards to OneCoin, Celsius and many other cases.
Those two individuals were paranoid however I will gladly verify my credentials.
You can also Google me in regards to OneCoin, Celsius and many other cases.
Victims of Vanished Crypto Exchange TradeOgre Establish Litigation Trust
September 1, 2025
(For Immediate Release)
The TradeOgre crypto currency exchange vanished without a trace on July 30, 2025. While the exact amounts of cryptocurrency on deposit there was unknown, the exchange established in 2018, had volume estimated to have been $1 billion annually. Trade Ogre was not a licensed exchange yet freely operated in the United States and European Union without regulatory intervention.
TradeOgre focused on privacy coins such as Monero, Beam, Grin and Epic Cash and lesser known tokens with over 150 different coins tradeable at times. Trading in the privacy token Monero averaged a brisk $2 million per day or over $500 million annually. With an emphasis on privacy, TradeOgre was known for not requiring positive identification to establish accounts yet it did collect cell phone, email, crypto wallet and IP data from its users.
Dr. Jonathan Levy, the London based lawyer specializing in cryptocurrency representing the claimants indicates that upwards of $100 million in cryptocurrency may have vanished. Account holders have assigned their claims to a litigation trust to preserve their privacy. The suspicious circumstances around TradeOgre’s unrestricted operation for so many years have led many to suspect the exchange was a front for cartel money laundering or a financial intelligence collection operation. Account holders are urged to exercise caution as it is noted that several false TradeOgre platforms have emerged which are harvesting user data for an unknown purpose.
Dr. Levy stated: “TradeOgre may have disappeared but we know who its partners are. An exchange cannot operate in a vacuum, there are domain registrars, internet service providers, privacy providers, cybersecurity and network operators who had a hand in TradeOgre’s operation. They hold the keys to identifying the unknown persons behind the exchange and they have liability for knowingly abetting and enabling an unlicensed exchange to operate for so many years.”
According to Dr. Levy, large claims have already been assigned to the trust including one for over $300,000 in Bitcoin. The litigation trust will be contacting third parties seeking information and settlements in addition to privacy and consumer claims that will be brought against those responsible for TradeOgre’s operations. The Trust lawyer will also engage with law enforcement if evidence of criminal activity is evident. Anyone who had a Trade Ogre account and whose cryptocurrency and/or data was compromised may join the litigation trust.
For more information:
Dr. Jonathan Levy
Attorney & Solicitor
info@jlevy.co
Tel +1 707-298-2132
September 1, 2025
(For Immediate Release)
The TradeOgre crypto currency exchange vanished without a trace on July 30, 2025. While the exact amounts of cryptocurrency on deposit there was unknown, the exchange established in 2018, had volume estimated to have been $1 billion annually. Trade Ogre was not a licensed exchange yet freely operated in the United States and European Union without regulatory intervention.
TradeOgre focused on privacy coins such as Monero, Beam, Grin and Epic Cash and lesser known tokens with over 150 different coins tradeable at times. Trading in the privacy token Monero averaged a brisk $2 million per day or over $500 million annually. With an emphasis on privacy, TradeOgre was known for not requiring positive identification to establish accounts yet it did collect cell phone, email, crypto wallet and IP data from its users.
Dr. Jonathan Levy, the London based lawyer specializing in cryptocurrency representing the claimants indicates that upwards of $100 million in cryptocurrency may have vanished. Account holders have assigned their claims to a litigation trust to preserve their privacy. The suspicious circumstances around TradeOgre’s unrestricted operation for so many years have led many to suspect the exchange was a front for cartel money laundering or a financial intelligence collection operation. Account holders are urged to exercise caution as it is noted that several false TradeOgre platforms have emerged which are harvesting user data for an unknown purpose.
Dr. Levy stated: “TradeOgre may have disappeared but we know who its partners are. An exchange cannot operate in a vacuum, there are domain registrars, internet service providers, privacy providers, cybersecurity and network operators who had a hand in TradeOgre’s operation. They hold the keys to identifying the unknown persons behind the exchange and they have liability for knowingly abetting and enabling an unlicensed exchange to operate for so many years.”
According to Dr. Levy, large claims have already been assigned to the trust including one for over $300,000 in Bitcoin. The litigation trust will be contacting third parties seeking information and settlements in addition to privacy and consumer claims that will be brought against those responsible for TradeOgre’s operations. The Trust lawyer will also engage with law enforcement if evidence of criminal activity is evident. Anyone who had a Trade Ogre account and whose cryptocurrency and/or data was compromised may join the litigation trust.
For more information:
Dr. Jonathan Levy
Attorney & Solicitor
info@jlevy.co
Tel +1 707-298-2132
Re: Tradeogre is down right now is it hacked or is it seized ?
Victims of Vanished Crypto Exchange Trade Ogre Establish Litigation Trust
September 1, 2025
(For Immediate Release)
The Trade Ogre crypto currency exchange vanished without a trace on July 30, 2025. While the exact amounts of cryptocurrency on deposit there was unknown, the exchange established in 2018, had volume estimated to have been $1 billion annually. Trade Ogre was not a licensed exchange yet freely operated in the United States and European Union without regulatory intervention.
Trade Ogre focused on privacy coins such as Monero, Beam, and Epic Cash and lesser known tokens with over 150 different coins tradeable at times. Trading in the privacy token Monero averaged a brisk $2 million per day or over $500 million annually. With an emphasis on privacy, Trade Ogre was known for not requiring positive identification to establish accounts yet it did collect cell phone, email, crypto wallet and IP data from its users.
Dr. Jonathan Levy, the London based lawyer specializing in cryptocurrency representing the claimants indicates that upwards of $100 million in cryptocurrency may have vanished. Account holders have assigned their claims to a litigation trust to preserve their privacy. The suspicious circumstances around Trade Ogre’s unrestricted operation for so many years have led many to suspect the exchange was a front for cartel money laundering or a financial intelligence collection operation. Account holders are urged to exercise caution as it is noted that several false Trade Ogre platforms have emerged which are harvesting user data for an unknown purpose.
Dr. Levy stated: “Trade Ogre may have disappeared but we know who its partners are. An exchange cannot operate in a vacuum, there are domain registrars, internet service providers, privacy providers, cybersecurity and network operators who had a hand in Trade Ogre’s operation. They hold the keys to identifying the unknown persons behind the exchange and they have liability for knowingly abetting and enabling an unlicensed exchange to operate for so many years.”
According to Dr. Levy, large claims have already been assigned to the trust including one for over $300,000 in Bitcoin. The litigation trust will be contacting third parties seeking information and settlements in addition to privacy and consumer claims that will be brought against those responsible for Trade Ogre’s operations. The Trust lawyer will also engage with law enforcement if evidence of criminal activity is evident. Anyone who had a Trade Ogre account and whose cryptocurrency and/or data was compromised may join the litigation trust.
For more information:
Dr. Jonathan Levy
Attorney & Solicitor
info@jlevy.co
Tel +1 707-298-2132
September 1, 2025
(For Immediate Release)
The Trade Ogre crypto currency exchange vanished without a trace on July 30, 2025. While the exact amounts of cryptocurrency on deposit there was unknown, the exchange established in 2018, had volume estimated to have been $1 billion annually. Trade Ogre was not a licensed exchange yet freely operated in the United States and European Union without regulatory intervention.
Trade Ogre focused on privacy coins such as Monero, Beam, and Epic Cash and lesser known tokens with over 150 different coins tradeable at times. Trading in the privacy token Monero averaged a brisk $2 million per day or over $500 million annually. With an emphasis on privacy, Trade Ogre was known for not requiring positive identification to establish accounts yet it did collect cell phone, email, crypto wallet and IP data from its users.
Dr. Jonathan Levy, the London based lawyer specializing in cryptocurrency representing the claimants indicates that upwards of $100 million in cryptocurrency may have vanished. Account holders have assigned their claims to a litigation trust to preserve their privacy. The suspicious circumstances around Trade Ogre’s unrestricted operation for so many years have led many to suspect the exchange was a front for cartel money laundering or a financial intelligence collection operation. Account holders are urged to exercise caution as it is noted that several false Trade Ogre platforms have emerged which are harvesting user data for an unknown purpose.
Dr. Levy stated: “Trade Ogre may have disappeared but we know who its partners are. An exchange cannot operate in a vacuum, there are domain registrars, internet service providers, privacy providers, cybersecurity and network operators who had a hand in Trade Ogre’s operation. They hold the keys to identifying the unknown persons behind the exchange and they have liability for knowingly abetting and enabling an unlicensed exchange to operate for so many years.”
According to Dr. Levy, large claims have already been assigned to the trust including one for over $300,000 in Bitcoin. The litigation trust will be contacting third parties seeking information and settlements in addition to privacy and consumer claims that will be brought against those responsible for Trade Ogre’s operations. The Trust lawyer will also engage with law enforcement if evidence of criminal activity is evident. Anyone who had a Trade Ogre account and whose cryptocurrency and/or data was compromised may join the litigation trust.
For more information:
Dr. Jonathan Levy
Attorney & Solicitor
info@jlevy.co
Tel +1 707-298-2132
Re: Tradeogre is down right now is it hacked or is it seized ?
There are several fake tradeogre sites that have been harvesting actively logins - seems like this is an organized scheme
https://www.tradeogre.us/
https://trade-ogre.com
https://traderogre.com
https://tradeogre.icu/
https://tradeogreexchange.live
https://tradeogre.org/
With a court order, the domain registry is required to break privacy and divulge the domain holders.
I assume they have a way of accessing accounts, even if the account holders do not, otherwise why go to all this trouble and risk?
https://www.tradeogre.us/
https://trade-ogre.com
https://traderogre.com
https://tradeogre.icu/
https://tradeogreexchange.live
https://tradeogre.org/
With a court order, the domain registry is required to break privacy and divulge the domain holders.
I assume they have a way of accessing accounts, even if the account holders do not, otherwise why go to all this trouble and risk?
Re: BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
Contact me and I'd be glad to discuss it but I cannot provide legal advice in a public forum.
However if you Google me and "ccTLD .IO" or "BIOT" you will get some idea.
However if you Google me and "ccTLD .IO" or "BIOT" you will get some idea.
Re: BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
Jolly old boy, you seem outraged, why? I am offering a free consultation to scam victims. For someone who uses a pseudonym (made up name), you seem very particular. Also you need to read better, I passed the bar in 1992 and can use Dr. because I hold a PhD from the University of Cincinnati. Do you think only "real lawyers" sit in some stuffy office 60 hours a week while the economy has gone virtual the last 20 years?
Jolly old boy, you seem outraged, why? I am offering a free consultation to scam victims. For someone who uses a pseudonym (made up name), you seem very particular. Also you need to read better, I passed the bar in 1992 and can use Dr. because I hold a PhD from the University of Cincinnati. Do you think only "real lawyers" sit in some stuffy office 60 hours a week while the economy has gone virtual the last 20 years?
Since then he seems to have a very similar MO as game-protect. The only difference being he is an actual lawyer somewhere and not anonymous.
- Make outrageous claims about how you are going to help victims recover their funds even though wherever the money is is out of your jurisdiction.
Wait, to collect money outside of my jurisdiction is an outrageous claim? - Make outrageous claims about how you are going to help victims recover their funds even though wherever the money is is out of your jurisdiction.
According to the judges who have immediately dismissed his cases. Yes.
Well then if that is the case, which it is not, why is everyone so worried about one little lawyer more or less?
Anyone who has been scammed can contact me for a free consult:
Dr. Jonathan Levy
Attoney & Solicitor
info@jlevy.co
https://thebitcoinnews.com/author/dr-jon-levy/
Re: BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
We are investigating BetKing and related operations, contact me if interested for a no obligation consultation:
Dr. Jonathan Levy
Attorney & Solicitor
info@jlevy.co
Tel +44 20 8144 2479
Fax +1 202 478 1970
https://thebitcoinnews.com/author/dr-jon-levy/
Dr. Jonathan Levy
Attorney & Solicitor
info@jlevy.co
Tel +44 20 8144 2479
Fax +1 202 478 1970
https://thebitcoinnews.com/author/dr-jon-levy/
Seems odd that someone who actually identifies themselves as a licensed professional is attacked for asking a few questions.
Of course I am not popular with some folks and this is why:
https://thebitcoinnews.com/author/dr-jon-levy/?fbclid=IwAR3UUyW9t2M8HsbMoIJA0OdA7K9pkXQz3lxeiwaz42zW2ZKA1kjFL9RHQAA
Crypto crime victims should be compensated given the billions made by ICOs, platforms, exchanges, social media, and domains. Setting up a victim fund is a no brainer if crypto assets are to be trusted.
Of course I am not popular with some folks and this is why:
https://thebitcoinnews.com/author/dr-jon-levy/?fbclid=IwAR3UUyW9t2M8HsbMoIJA0OdA7K9pkXQz3lxeiwaz42zW2ZKA1kjFL9RHQAA
Crypto crime victims should be compensated given the billions made by ICOs, platforms, exchanges, social media, and domains. Setting up a victim fund is a no brainer if crypto assets are to be trusted.
Re: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io
The jonlevy member is a fake. He is not a lawyer.
The phone number he posted is an answering machine in a female voice saying: "Thank you for calling teletext holidays...."
The phone number he posted is an answering machine in a female voice saying: "Thank you for calling teletext holidays...."
You can also initially contact me through my London office for English matters if you prefer but this is not an English law matter:
https://www.berladgrahamllp.com/our-team/dr-jon-levy/
Re: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io
@ JollyGood
I heard you are preventing BetKing token victims to hold the admin liable?
I heard you are preventing BetKing token victims to hold the admin liable?
BKB Victims can contact me and discuss their options at no cost.
Dr. Jonathan Levy
Attorney & Solicitor
Unit 7810, PO Box 6945, London, W1A 6US
United Kingdom
info@jlevy.co
Tel +44 (0) 20 8144 2479
Fax +1 202 478 1970
Re: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io
What is the current price for one BKB token?
If anyone is holding any of the Betking tokens, either type, pelease get in touch with me. There is no cost to you:
Dr. Jonathan Levy
Attorney & Solicitor
Unit 7810, PO Box 6945, London, W1A 6US
United Kingdom
info@jlevy.co
Looking for someone who is still holding depreciated BetKing tokens - reply in confidence to info@cryptolawoffice.io (Lawyer), no fee on your part involved, need some information that will be of mutual benefit to token holders.