Beware Scammer re. TradeOgre

in #leofinance2 years ago

Dear Hivers.

It seems that TradeOgre support is done via their Twitter account, so i replied to one of their tweets asking how to change my email (as #CTemplar are shutting down their email service). No reply from TradeOgre but Twitter user
https://mobile.twitter.com/DrewRochowiak replied:

img_0.6609385102374117.jpg

Smelt a bit fishy, but i mailed anyway to ask:

img_0.9763800389081384.jpg

Of course i didn't fall for this and replied:

img_0.46066771109878524.jpg

So, now i have DM'd TradeOgre and reported and blocked Drew Rochowiak.

Beware folks, scammers are everywhere!

Sat Nam
Atma


All photos taken by me with Redmi Note 9 Pro (unless noted otherwise)

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Yes there's fake email support circulating, they have just Twitter for answering issues.
You have Google authenticator for security?

Not likely. i trust google as far as i can throw them! i use a different TOTP authenticator (which is open source and decentralized) for 2fa.

i withdraw my support from the #massmurdermachine by using FOSS and decentralised orgs whenever possible.

i don't use playstore either for apps, but use F-Droid, or Aurora to download apps. i have disabled all google (aka a murder supporting corporation) from my phone, and also use VPN.

Sat Nam
Atma

!PGM !PIZZA !LUV !1UP

Sent 0.1 PGM - 0.1 LVL- 1 STARBITS - 0.01 MOTA - 0.05 DEC - 15 SBT tokens to @atma.love, @worldstories

remaining commands 14

BUY AND STAKE THE PGM TO SEND TOKENS!

  • 10 PGMs in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and 1 command available every day
  • 100 PGM in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and 3 commands available every day
  • 500 PGM in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and RECEIVED and 5 commands available every day
  • 1000 PGM in STAKE = 0,1 PGM/LVL/ and 1 STARBITS/ MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and RECEIVED and 10 commands available every day
  • 5000 PGMs in STAKE = PRIZES DOUBLED

image.png
Discord image.png

Support the curation account @ pgm-curator with a delegation 10 HP - 50 HP - 100 HP - 500 HP - 1000 HP

Get potential votes from @ pgm-curator by paying in PGM, here is a guide

I'm a bot, if you want a hand ask @ zottone444


Well done. I sometimes reply to scammers too and ask why are they doing this?

Posted Using LeoFinance Beta

It's true that Trade ogre has bots covering real prices and most trading and transactions pass by manipulation? I don't know if I should deposit on it or trying other website do you have any idea

i think TradeOgre is one of the very few good CEX's, so i do use it, but withdraw any significant amounts to non-custodial wallets as soon as i am done trading. However, i aim to use DEX's when possible

!PGM !PIZZA !LUV

Sent 0.1 PGM - 0.1 LVL- 1 STARBITS - 0.01 MOTA - 0.05 DEC - 15 SBT tokens to @atma.love, @menox98

remaining commands 13

BUY AND STAKE THE PGM TO SEND TOKENS!

  • 10 PGMs in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and 1 command available every day
  • 100 PGM in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and 3 commands available every day
  • 500 PGM in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and RECEIVED and 5 commands available every day
  • 1000 PGM in STAKE = 0,1 PGM/LVL/ and 1 STARBITS/ MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and RECEIVED and 10 commands available every day
  • 5000 PGMs in STAKE = PRIZES DOUBLED

image.png
Discord image.png

Support the curation account @ pgm-curator with a delegation 10 HP - 50 HP - 100 HP - 500 HP - 1000 HP

Get potential votes from @ pgm-curator by paying in PGM, here is a guide

I'm a bot, if you want a hand ask @ zottone444


Dear @atma.love , Thank you for your advice!

Tradeogre is try to scam 0.01 BTC. Why do they ask for 0.01, maybe too greedy. If asking for 0.001 is much better. I think which ever way it not right !

It is not TradeOgre asking for this. It was a Twitter scammer pretending to be TradeOgre.

Afterwards, i DM'd TradeOgre Twitter and they promptly dealt with my request, with 0 charge of course

!PGM !PIZZA !LUV

Sent 0.1 PGM - 0.1 LVL- 1 STARBITS - 0.01 MOTA - 0.05 DEC - 15 SBT tokens to @atma.love, @olympicdragon

remaining commands 14

BUY AND STAKE THE PGM TO SEND TOKENS!

  • 10 PGMs in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and 1 command available every day
  • 100 PGM in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and 3 commands available every day
  • 500 PGM in STAKE = 0,1 PGM/LVL/ 1 STARBITS / MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and RECEIVED and 5 commands available every day
  • 1000 PGM in STAKE = 0,1 PGM/LVL/ and 1 STARBITS/ MOTA 0,01 / 0,05 DEC / 2.5 BUDS sent and RECEIVED and 10 commands available every day
  • 5000 PGMs in STAKE = PRIZES DOUBLED

image.png
Discord image.png

Support the curation account @ pgm-curator with a delegation 10 HP - 50 HP - 100 HP - 500 HP - 1000 HP

Get potential votes from @ pgm-curator by paying in PGM, here is a guide

I'm a bot, if you want a hand ask @ zottone444


Yes I see it's Twitter scammer. There is so many of these scams, especially when you google search, the links need be careful !

PIZZA! PIZZA! PIZZA!

PIZZA Holders sent $PIZZA tips in this post's comments:
@atma.love(1/15) tipped @olympicdragon (x1)
atma.love tipped worldstories (x1)
atma.love tipped menox98 (x1)

You can now send $PIZZA tips in Discord via tip.cc!