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...
As a legendary member with +10 trust factor, I feel it is my responsibility to call out this injustice towards Trade Ogre.
For reference, I was part of the official Dash team for 3 years, and I am now part of the Graft team.
Don't judge a book by its cover. Trade Ogre admin has shown nothing but the utmost professionalism and competence running that horrible looking exchange. But you know what, It is called Trade Ogre for a reason. It is not meant to be pretty, it is meant to work rock solid - which it does. I was also a bit put off at the beginning due to the anonymous nature of the people behind it, plus dealing primarily with cryptonote based coins also freaked me out. But in these past 8 month I have grown to respect TO far more that most other exchanges. NEVER leave funds you can't afford to loose on an exchange.
In - trade - out. No drama, any risk is mitigated.
TO does not wash trade. TO does not margin trade. TO does not have shady book keeping, or false triggering. Deposits and withdrawals are the fastest I've ever witnessed. And customer support, despite being on Twitter - simply works faster and more efficient that any other exchange.
Regarding this case;
On the 29th of January, this user contacted me in an extremely aggressive manner, while asking my help. He deposited 1.9M Graft only to find his account became locked. This was after a successful previous dump. I will not reveal TO secrets, but it is clear without a doubt this was the user that performed a 51% reorg attack using NiceHash, and because Graft is currently only traded on TO with enough liquidity, he was silly enough to deposit back the stolen amount under a new account. This action instantly flagged his account and was locked for investigation.
"Moon Cow", as seen in the screenshot below - was so enraged that he even threatened to sue Graft lead developers - which is in the least both bizarre and … just plain silly.
I hope that it is evident by the choice of words and aggressive nature, this is not someone in distress asking for genuine help. This is someone who is on the verge fo a tantrum attempting restitution with threats, who is irritated and not genuinely concerned about his funds.
I did, however, take this very seriously, and contacted TO admin. We both went through the evidence and I have absolutely no doubt at all regarding TO's admin's seriousness and honesty in this matter.
Moon Cow / soundasleep acuses TO of selective scam, and infers about an attack that nobody knew about except TO, and then the community a few days later when deposit confirmations increased to 200 and everyone started asking questions. What an astonishing coincidence…
I follow several communities that use TO daily. I have never, ever once hear anyone mention and detained funds - even during and after several attacks TO has been subject to.
Even still, I did invite Moon Cow / soundasleep to show real intention by "KYC" himself to TO, as a sign of good faith and transparency. And by that, I would involve myself further at a higher level. Which he refused, again, threatening to contact the authorities. Which of course, I said that would a perfectly valid option and invited him to do so.
Moon Cow / soundasleep is also anonymous and has no legitimacy in this case.
He is a NiceHash attacker.
