Trage Ogre scam. Do not use. They drained all my money. (sh.itjust.works)

submitted 5 months ago* (last edited 5 months ago) by Scolding0513@sh.itjust.works to c/monero@monero.town

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

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[-] Scolding0513@sh.itjust.works 5 points 5 months ago

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 But you can see in the screenshots below that 1.6XMR was withdrawn out, which is approx what i had put in, comparing to my mental notes about what i was keeping track of, of how much xmr i sent in.

Here you can see all the XMR was withdrawn out of the account!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.