6
submitted 5 months ago* (last edited 5 months ago) by Scolding0513@sh.itjust.works to c/monero@monero.town

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

all 8 comments
sorted by: hot top controversial new old
[-] 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 But you can see in the screenshots below that 1.6XMR was withdrawn out, which is approx what i had put in, comparing to my mental notes about what i was keeping track of, of how much xmr i sent in.

Here you can see all the XMR was withdrawn out of the account!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

[-] TimeWalker@lemmy.foxden.party 10 points 5 months ago* (last edited 5 months ago)

Are you sure you were logging into TradeOgre? Your screenshot is showing "traderogre.com" with an extra r in your URL

[-] Scolding0513@sh.itjust.works 6 points 5 months ago

fuck.. looks like i fell for phishing. or rather, my friend did, they were using my account. well, lesson learned i guess. ill delete this post

[-] jet@hackertalks.com 4 points 5 months ago

So they dissolved all your positions into xmr? Can you take the xmr out?

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

They withdrew all the XMR themselves after converting everything into XMR

[-] xmr_unlimited@monero.town 3 points 5 months ago

What an elaborate effort from your friend to steal a hundred bucks. Not bad. Careful what links and programs you install on your phone.

[-] magicbeergut@monero.town 1 points 5 months ago

Good to know. It's a legit exchange. I also just read the post about the phishing scam.

this post was submitted on 05 Jun 2024
6 points (66.7% liked)

Monero

1662 readers
7 users here now

This is the lemmy community of Monero (XMR), a secure, private, untraceable currency that is open-source and freely available to all.

GitHub

StackExchange

Twitter

Wallets

Desktop (CLI, GUI)

Desktop (Feather)

Mac & Linux (Cake Wallet)

Web (MyMonero)

Android (Monerujo)

Android (MyMonero)

Android (Cake Wallet) / (Monero.com)

Android (Stack Wallet)

iOS (MyMonero)

iOS (Cake Wallet) / (Monero.com)

iOS (Stack Wallet)

iOS (Edge Wallet)

Instance tags for discoverability:

Monero, XMR, crypto, cryptocurrency

founded 1 year ago
MODERATORS