tradeogre.com scam alert (@TradeOgre_SCAM) header
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I am gpu cryto miner.Hard work/low profit. I was scammed by https://nitter.gq/t.co/fw6o3sLW5N,i have all proofs,and i will post here until this platform is down and admin arrested.

Joined September 2023
Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)Photo by tradeogre.com scam alert (@TradeOgre_SCAM)
GAME OVER @alephium $ALPH No matter what country you are in,report #Alephium : 1πŸ‡ΊπŸ‡Έreportfraud.ftc.gov/ 2πŸ‡ΊπŸ‡Έic3.gov/ 3πŸ‡ΊπŸ‡Έsec.gov/submit-tip-or-compla… 4πŸ‡¨πŸ‡­finma.ch/en/finma/making-a-r… 5πŸ‡¨πŸ‡­bundesanwaltschaft.ch/mpc/en… 6πŸ‡¨πŸ‡­fedpol.admin.ch/fedpol/en/ho… #MROS #FINMA #FEDPOL #FTC #FBI #SEC
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The @TradeOgre fiasco continues to grow. I didn't cover this in the video but its important to know.
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Thanks to @forklog for publishing this superb article in March2024 (where I am mentioned) highlighting the fraudulent practices of @TradeOgre I believe they saved a lot of potential #Tradeogre users I invite you to read or read again this article: #forklog forklog.com/news/derzhateli-…
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Replying to @TradeOgre_SCAM
The authorities know who is behind #Tradeogre. All fraudster who going there for $XMR #Monero are so stupid to think you are not traceable. The authorities who leave this exchange open are just as criminal as the criminals who use this exchange for illicit activity. Fuck you all
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And sentence is coming....
#Tradeogre is #Scam & #Snitch @TradeOgre no one is above the law, even snitches must justify themselves to those who protect them. The sentence will come.
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🚨BE CAREFUL ! Absolutely anyone claiming to be able to recover your #crypto on @TradeOgre is a #scammers. This is not possible, you will lose your funds. #CryptoRecovery is #scam ONLY #Tradeogre wallets are under the control of law enforcement and no one else has access to them.
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Congratulation to @rcmpgrcpolice to have succeeded in tracing,locating and closing @TradeOgre #Scam Please remember that many who have used this exchange are not criminals but #altcoin miners and are also victims of having been robbed on this exchange. #TradeOgre #TradeOgre_SCAM
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🚨 CONFIDENTIAL LEAK: $ALPH – A Liquidity Drain From Day One Insider facts: $ALPH was never about adoption. From the start, Walter Ayin (aka Heston, Gigatons founder), the core team + VCs worked to drain liquidity. Retail was never β€œearly” - it was exit liquidity.
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#TradeOgre down at 29-07-2025 ? Is it @TradeOgre owners arrested in UK at 17-07-2025 ? From what we find with others after the #Kaspa scam, #Ogre is localized in UK,Iceland. Not in #USA as everybody say. This arrested #crypto #exchange owners can match ? coindesk.com/policy/2025/07/…
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If you want to report #ALEPHIUM $ALPH #Crypto #Scam to law enforcement in #Switzerland ,here is everything you need,no matter what country you are in, follow the steps listed below: fedpol.admin.ch/fedpol/en/ho… finma.ch/en/finma/making-a-r… bundesanwaltschaft.ch/mpc/en… #MROS #FINMA #FEDPOL
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If you want to strike at #ALEPHIUM $ALPH scammers,here is everything you need,no matter what country you are in, follow each of the steps listed below: 1- reportfraud.ftc.gov 2-ic3.gov 3-sec.gov/submit-tip-or-compla… 4-complain your local police #FTC #FBI #FINMA
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Today @Tradeogre is $ 189,274.39 #Kaspa volume The is a part the stolen $Kas users. Remember,#Tradeogre is #Scam @KaspaCurrency
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Whats a lie ! richlist.alephium.world/addr… filter "just genesis" Top 10 hold 70% of total supply so 50% is on the hands of $ALPH VCs 🀣@alephium #Alephium 🀣
This is one of the most important data for investors about @alephium Top 10 Hodlers only Hold 1,96 % So 98.03 % of the power is on the hands of $ALPH HODLERS πŸ’ͺ🏾 This is why; $ALPH is buidling the future for people β€οΈβœŒπŸ½πŸ’™
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$ABX & $ABD @alephiumbank It's been over 4 months since you sold your tokens for 300k $ALPH, or over 550k $USDT at that time. You were supposed to be almost ready, and after repeated reports, you're told it'll take another 6 weeks. Are you fucking nuts or morons? #AlephiumBanX
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You launched a volatile coin that dumped since the sale, and you weren't ready to launch the dapps? Did you think the price would wait 6 months? Are you planning on compensating buyers for their losses? You can only see this on #Alephium, the shitty #RUG #Scam #POW #Blockchain.
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Don't listen to the shillers who tell you to buy the dip let them buy it themselves #Alephium made a RUG, which was to be expected,with 50% of the supply owned by the team and the VCs. I apologize for making people discover this shitty #Blockchain They're liars & #Scammers $ALPH
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