TradeOgre (TO) Watch: TradeOgre Offline, A Thread

@TheCryptoFather FYI it’s probably a scam tbh, crypto recovery is always a grift.

1 Like

China may not be the way to build up reserve.first, government officials did not foresee the future value of this asset, even if it is Bitcoin; second, the government can money directly without the need for assets; third, the money belongs to the government, and officials have no vested interest, officials will not have the incentive to build the reserve

You support cryptocurrency because you are against government authoritarianism and support privacy; but when you lose your funds, you want the government to intervene and handle it. A contradictory.

4 Likes

This statement is sarcastic.

I was pointing out the fact that regulators keep failing at their own missions, which is to avoid that kind of scenario. Whether they are here or not, consumers get fucked, and things don’t change.

Pointing that doesn’t mean I’m in favor of more regulation but rather questioning the pertinence of ongoing regulation.

1 Like

I’m not an idiot dude. I’m aware of the scammers promissing to recover funds. This has been organised through the Palladium team who have sought out legal councel in order to help them recover their own funds and have decided to invite interested parties to join in the legal case. You should really take a look at the video. If you give a hoot. I mean maybe you don’t have any interest in recovering your funds from TO if you had any.

Don’t get me wrong @TheCryptoFather , I’m a fan of your channel and all that and as good as it all looks it’s still a scam. Crypto recovery always is. I’m not saying you’re stupid, it’s very convincing - most scams are. But ya, they ain’t recovering shit but they’ll make sure to bill you for their “efforts”. The fact that they aren’t upfront about how much the “fee” is going to be and they promise it won’t be “excessive” (lol) should be an instant red flag. :triangular_flag:

1 Like

sorry for misunderstanding your statement. Actually, my English is not good either.

Why do you think they will not be recovering any funds? They are a legitimate legal firm, hired by the Palladium people to take care of their case. Do you think they are NOT a legit legal firm and only pose as one? Do you think that the RCMP will not comply with legal orders if issued?

I thought Palladium was some kind of (exit) scam. The absurd pump based on very little from what I could tell. So I’m curious about this “recovery” business which they (of all people) are now orchestrating. Oh boy.

And the Mounties, the bloody Mounties took down TO? What a crock of crap. NOW I’m depressed!

1 Like

Would you like to see me interview the Palladium team to talk about the reasons behind the pump?

Yes. And you could also ask them if they’re a registered company based in Czechia, as their website purports, and if they have a single shred of evidence to back up their claim they bought a ski lodge property. For those not in the know Palladium paints itself a real estate blockchain project.

The Palladium tweet announcing the ski lodge, together with its 1 retweet and 3 likes: https://x.com/DDTechGroup/status/1931105602173817066

Three kilometres away from which ski resort?

edit:

And how about this, which I just noticed? Ask them about the contract too, why not?

According to GoPlus, this is a proxy contract. The contract owner can make code changes to the token contract including but not limited to disabling sells, changing fees, minting, transferring tokens etc. Exercise caution.

2 Likes

When you interview the “recovery” guy, whenever he’s lying his head shakes “no”, even though his mouth is saying yes his body language saying no.

nice scam though, guy probably made a bunch of money already from all the suckers desperate to get their coins back. Preying on the victims. Class act! I already told you he was a scammer yet you keep giving him a platform!

1 Like

Plenty of fodder here for your interview @TheCryptoFather, and I highly doubt PLLD can prove they bought a ski lodge.

If you can connect Palladium, a project with zero privacy features and completely unlike any of TradeOgre’s other listings, with the TO team - then you’ll have a cracker of a story.

BTW have we received any solid confirmation from Canadian authorities that the Mounties did in fact takedown TO? Because I’m struggling to believe this too. Thanks

1 Like

owner of tradeogre is dead and rcmp have all his wallets. I’ll let you do the math @gig

1 Like

Thanks. I guess this part check out, at least https://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency

From what I can gather though, “no arrests have yet been announced”

Is this still the case? The Mounties grabbed millions in crypto without making any arrests, and without having any hard evidence of wrongdoing?

Presumably they must press charges soon, or return customer funds. I appreciate members of this community following this story. Cheers

1 Like

Yeah, the press releases regarding the RCMP seizures have been all over the internet. Unless you know someone with direct access to insider info from the RCMP, this is what we have to go by in regards to the takedown.

Palladiums connection to TO was explained in the last video, I believe, or maybe it was conveyed to me during another convo. But the other questions are definitely worth pursuing.

In regards to their registry in Chechia: DeployDash Technology Group s.r.o. , Praha IČO 10849947 - Obchodní rejstřík firem | Kurzy.cz

It even lists Kevin as owning a share of the company.

This link provides more data on registry: DeployDash Technology Group s.r.o. aktuálně - Změny a události ve společnosti | Kurzy.cz

Who knows if any of this is true, but according to the crypto father, it sounds like Feds having a hard time stealing the privacy coins from t.o?

Neither BEAM or GRIN mentioned at their reports:

3 Likes

If TradeOgre can recover the assets, please let me know. I still have a few hundred dollars in assets.

1 Like