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Economy / Scam Accusations / Re: TradeOgre SCAM? Admin supposedly stole 3 btc (screenshots included)
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on: February 16, 2019, 11:06:35 AM
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I dont know why are you calling out my name, I was just the one who found the post on reddit and posted it here to see what other people think, whether this is legit or not.
It looked like a scam to me, I wasnt aware of the threats or other things you posted here. Btw the original reddit posters account is deleted, the this new "mollie" is not OP.
Some things I pointed out still stand, no matter who is right in this case:
- tradeogre WHOIS is private, so no ID who is behind it
- no company or any legal entity behind it
- not even an email address
- legally TO doesnt exist
Basically storing your coins there is like lending your money to any anonymous person on the internet and hoping they dont steal it.
I never used TO, and never will, cause I only use decentralized exchanges. This is just a warning to all crypto owners, there are many scams going around,
and people dont realize they dont own the money they keep on centralized exchanges.
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3
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Economy / Scam Accusations / Re: TradeOgre SCAM? Admin supposedly stole 3 btc (screenshots included)
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on: February 13, 2019, 07:39:05 PM
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Graft is the only CryptonightV8 pow coin and this guy orders 30+ mh/s at the exact same time as his deposit of 1.9 million yeah ok. there is no point to deposit that much at once unless you are dumping onto the entire order book. he even admits he tried to do a doublespend the day before in his message and now is mad that he gets caught the second time? yeah im sure they just want to steal your graft shitcoin so they can sell it on another exchange, wait there is no other exchange for it. what a fucking idiot.
Again, there is no proof, how do you know who ordered what and where? Where did he admit? Can you post proof? There is no point in depositing x amount of coins? Wow, so you as an admin (obviously) are going to decide what is a "normal" deposit and what is "too much", based on your subjective feelings? I know people who have 10x those amounts in various shitcoins, so when they send it to an exchange, admin decides that is "too much" and steals their money, cause they could dump it?  I'm sorry guys, but I'm done with this. We seriously need to ignore all the centralized exchanges ASAP, this shit will lead to mt.gox x1000... |
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4
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Economy / Exchanges / Re: TradeOgre
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on: February 13, 2019, 07:34:07 PM
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As I mentioned on another thread - there is 0 evidence or proof to these claims, and to general crypto public - if you want to keep your money on the exchange with no transparency,
no owner ID, no company, no address, no fucking email - you might as well donate it to charity.
My 2 cents.
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10
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Alternate cryptocurrencies / Altcoin Discussion / Re: ICOs Are Biggest Scam Ever
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on: November 06, 2017, 11:48:58 AM
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Yes alot of ICO's are scams but It's your job to find the one that is not a scam. Many Ico's have turned out to be a very good coin. Look at Lisk and Neo. They would have made you rich.
Exactly, do your own research and read and UNDERSTAND the whitepapers. Look at the team etc. |
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15
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Economy / Service Announcements / Re: [ANN] CryptFolio.com - keep track of your cryptocurrencies!
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on: June 23, 2015, 09:41:02 AM
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I ordered the premuim but I still getting the free stuff.. Why doesn't it switch to premuim after I buy it via BTC 0.1 ?
I tried to email support but no answer. I paid for 1/year of premuim and I should get a refund if I don't get it.
I didn't get the service I paid for.... why??? Please help me.
I checked your account and it looks like you do already have a year of premium? It takes six confirmations for a payment to be received and then it can take a little bit of time to process (depending on system load). Sorry for any confusion! soundasleep is really quick to respond normaly. He will respond.
Thank you for the support (she*) |
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17
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Economy / Service Announcements / Re: [ANN] CryptFolio.com - keep track of your cryptocurrencies!
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on: March 20, 2015, 04:26:31 AM
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Today we're releasing 0.34, which cleans up a lot of outdated accounts and exchanges, and moves our mining pool account framework into a new openclerk.org component: - Now uses the openclerk/mining-pools project for implementing mining pool accounts
- Added some basic ticker APIs
- Disabled the 50BTC mining pool
- Disabled the CoinHuntr mining pool
- Disabled the DedicatedPool mining pool
- Disabled the ElitistJerks mining pool
- Disabled the HashFaster FTC mining pool
- Disabled the ltc.kattare.com mining pool
- Disabled the litepool.eu mining pool
- Disabled the MiningForeman mining pool
- Disabled the MiningPool.co mining pool
- Disabled the MuPool mining pool
- Disabled the Nut2Pools mining pool
- Disabled the Poolx.eu mining pool
- Disabled the scryptpools.com mining pool
- Disabled the Team Doge mining pool
- Disabled the WeMineFTC mining pool
- Disabled the Crypto-Trade exchange ticker
- Disabled the VirtEx exchange tickers
- Fixed Kraken exchange ticker not updating and displaying incorrect values
- Fixed missing Cryptsy exchange ticker historical graphs
- Cryptsy historical graphs now display last trade, rather than bid/ask, due to API limitations
- Fixed issue with some users' summary graphs not updating
- Refreshed historical market averages data for the last three weeks
- External projects now include a link to the relevant GitHub repository, so you can immediately help or contribute
- The status of openclerk dependencies is now available and updated automatically
- Various other bug fixes and usability improvements
Contributions are welcome, or sign up for a free account now. |
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