Quote from: jahjah on August 15, 2025, 12:18:21 AM

I'm more of a believer that TradeOgre is a government-backed honeypot. No different than ANOM because criminals are typically not smart.

Look at the Jeandiel Serrano case: https://www.courthousenews.com/wp-content/uploads/2024/10/serrano-cryto-thief-doj-pretrial-detention-memo.pdf

Quote

They used numerous cryptocurrency exchanges such as eXch, which does
not require “Know Your Customer” (“KYC”) information. In one instance, Serrano himself
created an account on TradeOgre.com to make a deposit of approximately $29,000,000 worth of
virtual currency, believing it to be clean and successfully laundered. Each and every time the
account was accessed, it utilized a VPN connection to mask its location. Serrano however failed
to use a VPN when he created the account and records from TradeOgre show that the account was
created from an IP address registered to Serrano’s $47,500 per month rental home in Encino,
California.

Whoever runs it is not anonymous if the feds have account data. That they use services based in the United States like GoDaddy and Cloudflare creates an even easier paper trail of records to obtain. Not like they ever had a defined legal process for submitting and serving subpoenas. Make your own conclusions, but if they aren't working for the feds, then they are likely running from them for obvious reasons.

my belief is the operators ran coz ground under them became too hot so they decided to pull the plug, are we sure authorities have control of their wallets and stuff? when will we know? years? justice system is so slow man, but maybe better treat it as FUNDs GONE anyway

Lind

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