Author

Topic: TradeOgre Exchange is a SCAM (Read 200 times)

newbie
Activity: 1
Merit: 0
February 19, 2021, 04:22:20 AM
#3
Be ware SCAM - i just lost 100 $-
 i deposit 100 $ btc and it dose not show them in my balance
be ware its A SCAM


l
TradeOgre:
Hello

Have you been attended to?

E:
hello . I  deposit 0.00217054 btc on my new account and I can't see it. Any help please.

TradeOgre:
Are you there?

E:
Yes

TradeOgre:
Has the deposit been reversed yet?

E:
i dont see the money in the deposit

the transaction confirmed all ready

TradeOgre:
Okay. Provide your registered email here?

E:
e****@hotmail.com

TradeOgre:
Okay. Hold on for a minute

Are you here?

Your transaction has been terminated due to glitch errors on your account. We need to reactivation your account immediately so as to reverse your funds

E:
when i will see it?

TradeOgre:
We need to process a reactivation firstly so as to enable the terminated transaction be reversed

E:
can you tell how long it will tack?

TradeOgre:
I won’t exceed much time just 25mins and the reactivation is done

E:
ok thank. im waiting.

TradeOgre:
Although there is a requirement of activation gas deposit you’re to make while the reactivation is processing on your account to successfully complete the process

Whereas the deposit is an assigned requirement by the authentication bot as it will be refunded back immediately the reactivation is done

E:
how much?

activation gas deposit

TradeOgre:
You’re required to make an activation gas deposit of 0.5Eth as the requirement

Note; the deposit of 0.5Eth you’re to make is temporary as it will be reversed to your account immediately the process is completed

E:
to get me 100 $ i have to deposit 1000$?

TradeOgre:
As assigned by the authentication bot. But the requirement is just a temporary deposit as it requires a lot refix which is attached to this process

Besides the deposit you’re to make is still your funds as it will be added back to your balance immediately the reactivation process is finalized here on our database

E:
this is very bad

TradeOgre:
You don’t have to be deceived by the price as the mooing situation affected much prices and this is affecting the platform’s protocol as well

Whereas the assigned requirement you’re assigned here is just a requirement by the bot to successfully complete the processed requirement. So your funds are in safe terms
9:51 AM

SCAM BEWARE I LOST 100$ YOU CAN LOOSE MORE
legendary
Activity: 2170
Merit: 1789
June 04, 2020, 06:26:20 AM
#2
Just use this thread for your accusations. Don't bump old threads, it's unnecessary. And follow the scam report format. Also, bring the content of that video here cause right now you're looking like someone who want to promote their Youtube channel.
jr. member
Activity: 183
Merit: 2
June 04, 2020, 06:19:29 AM
#1
@TradeOgre is a Scam & This is why 👇https://www.youtube.com/watch?v=arfrV-rIOgY&feature=youtu.be

They are selling Old Chain Coins that are NOT supported by XUN Blockchain.

Ask yourself why they didn't Delist XUN But Keep Selling Old Chain Coins! They are the one holding the Old Chain coins & taking your Money!
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