Saldos
Moneda Cantidad
BTC 0.00000000 + -
ETH 0.00000000 + -
USDTerc20 0.00000000 + -
TRX 0.00000000 + -
XRP 0.00000000 + -
DOGE 0.00000000 + -
USDCerc20 0.00000000 + -
USDTtrc20 0.00000000 + -
USDTbep20 0.00000000 + -
USD 0.00000000 + -
RUR 0.00000000 + -
Est. BTC: 0.00000000 BTC
Mercado
Moneda Precio Modif. Rev. fullname
Moneda Precio Modif. Rev. fullname
YOVI
0.03177300 0%0YobitCoin
ETH0.02876186+ 3.4%1744.8Ethereum
ZEC0.00037687- 1.8%448.1Zcash
LTC0.00133895+ 1.3%186.5Litecoin
ETC0.00021877- 2%120.6EthereumClassic
DASH0.00028918- 0.5%111.7DASH
DOGE-BTC
0.00000255+ 1.6%11.7Dogecoin
BCHABC0.00015680- 1.1%6.7BitcoinCashABC
ETH-BTC
0.02863736+ 3.5%6.2Ethereum
TRX-BTC
0.00000246- 0.5%5Tron Token
SHIB-USDTb
T0.00001564+ 4.6%4.8SHIBA INU
BONUS-DOGE
D0.00254923+ 3.4%3.2BONUS
XRP-BTC
0.00002683+ 1.4%2.7Ripple
WDOGED1.00455101- 0.6%2.6Wrapped DogeCoin
DOGE0.00000254+ 0.8%2.2Dogecoin
BNB-BTC
0.00699100+ 4.8%1.6BNB BSC
BTC-USDTt
T96303.91+ 0.7%1.4Bitcoin
FLOKIb-USDTb
T0.00009670+ 4.1%1.3FLOKI BEP20
LTC-BTC
0.00133402+ 1.4%0.8Litecoin
ETH-USDT
T2771.3313702+ 5%0.6Ethereum
TONb-BTC
0.00003824+ 2.9%0.6TON BEP20
YOCHAT-DOGE
D0.00000024 0%0.6YoChat Token
DOGE-ETH
E0.00008881- 2.7%0.6Dogecoin
WBNB-BTC
0.00697140+ 4.6%0.5WBNB BEP20
BTC-USDTb
T96660.06+ 1.3%0.4Bitcoin
DOGE-USDT
T0.24533743+ 2.1%0.4Dogecoin
ETH-USDC
2773.6385565+ 5.1%0.3Ethereum
BTC-RUR
R8779146.68- 0.7%0.3Bitcoin
BTC-USDT
T96440.84+ 0.8%0.3Bitcoin
TON-BTC
0.00003851+ 3.4%0.2TON Coin
YOSTEP-USDT
T0.02450805- 1.3%0.2YOSTEP
BTCR8750000.00- 0.7%0.2Bitcoin
USDT-RUR
R90.89- 1.3%0.2USDT ERC20
DOGE-WRUB
8.93004601- 0.9%0.1Dogecoin
ETH-RUR
R251445.41+ 2.8%0.1Ethereum
NOT-BTC
0.00000003 0%0.1Notcoin
LTC-WRUB
4753.7050191+ 1%0.1Litecoin
USDTe-USDTb
T0.99878180+ 0.1%0.1USDT ERC20
BTCT96100.01+ 0.6%0.1Bitcoin
YOSTEP-BTC
0.00000026 0%0.1YOSTEP
BTC-WRUB
3515983.3713+ 0.2%0.1Bitcoin
  • PONZI / BTC
  • Last: 0.00000002
  • 24High: 0.00000002
  • 24Low: 0.00000002
  • 24V: 0 BTC
COMPRA
0.00000003
Cantidad:
PONZI
Precio:
BTC
Total:
BTC
Com (0.2%):
BTC
Total+Com:
BTC
Órdenes de venta
Precio PONZI BTC
0.00000003 8874.37379654 0.00026623
0.00000004 11000.0000 0.00044000
0.00000005 3696.2318039 0.00018481
0.00000006 163.333330 0.00000979
0.00000007 600000.000 0.04200000
0.00000009 3200.66724693 0.00028806
0.00000010 203269.49174297 0.02032694
0.00000011 1372.03576485 0.00015092
0.00000012 1000.00000 0.00012000
0.00000013 5200.00000 0.00067600
0.00000014 14990.44223131 0.00209866
0.00000015 203942.93332703 0.03059143
0.00000017 2580.00000 0.00043860
0.00000018 7000.00000 0.00126000
0.00000019 2580.00000 0.00049020
0.00000020 1000.00000 0.00020000
0.00000021 2580.00000 0.00054180
0.00000022 21072.97851055 0.00463605
0.00000023 2585.87931376 0.00059475
0.00000026 1187.50000 0.00030875
0.00000027 4080.49112131 0.00110173
0.00000030 3227.27272727 0.00096818
0.00000032 3148.72141929 0.00100759
0.00000033 2146.33795034 0.00070829
0.00000034 740.74074074 0.00025185
0.00000036 28031.89840126 0.01009148
0.00000038 2585.87931376 0.00098263
0.00000039 1829.28015034 0.00071341
0.00000040 5916.31736526 0.00236652
0.00000045 4770.28015058 0.00214662
0.00000049 213.67567029 0.00010470
0.00000051 4412.62057456 0.00225043
0.00000058 2694.03093793 0.00156253
0.00000060 226.19047618 0.00013571
0.00000065 1500.00000 0.00097500
0.00000066 2694.03093793 0.00177806
0.00000070 2572.02148945 0.00180041
0.00000073 2694.03093793 0.00196664
0.00000076 1000.00000 0.00076000
0.00000080 1130.00000 0.00090400
0.00000081 2694.03093793 0.00218216
0.00000086 249.64769254 0.00021469
0.00000087 500.79997253 0.00043569
0.00000088 1173.9290247 0.00103305
0.00000089 5401.20027007 0.00480706
0.00000090 1120.00000 0.00100800
0.00000091 1000.00000 0.00091000
0.00000092 1000.00000 0.00092000
0.00000094 1000.00000 0.00094000
0.00000095 720.000000 0.00068400
VENTA
0.00000002
Cantidad:
PONZI
Precio:
BTC
Total:
BTC
Com (0.2%):
BTC
Total-Com:
BTC
Órdenes de compra
Precio PONZI BTC
0.00000002 34152.19166042 0.00068304
0.00000001 292510.000 0.00292510
Historial de operaciones
Hora Precio
PONZI [C]
Es necesario iniciar sesión.
Hora Precio PONZI
00:01:28 SELL 0.00000002 3848.29833958
00:01:28 SELL 0.00000002 5000.00000
00:01:28 SELL 0.00000002 5000.00000
00:01:28 SELL 0.00000002 8934.05699102
18:13:36 SELL 0.00000002 11794.94300898
18:13:36 SELL 0.00000002 11219.0000
18:13:35 SELL 0.00000002 5000.00000
18:13:35 SELL 0.00000002 1986.05699102
14:31:00 BUY 0.00000003 2680.29533332
21:45:11 SELL 0.00000002 4834.02452839
21:44:59 SELL 0.00000002 5386.00000
21:44:49 SELL 0.00000002 1686.00000
11:28:21 SELL 0.00000003 7294.39148874
14:43:45 SELL 0.00000003 855.19868887
17:10:36 SELL 0.00000003 373.925772
14:50:00 SELL 0.00000003 363.01283216
14:49:08 SELL 0.00000003 584.4835044
14:49:03 SELL 0.00000003 528.98771383
00:25:42 SELL 0.00000004 2248.03277297
00:23:00 SELL 0.00000004 7497.94663747
18:17:17 SELL 0.00000004 254.02058956
18:53:30 SELL 0.00000004 351.53222965
19:07:44 SELL 0.00000004 870.21260866
00:33:17 SELL 0.00000004 710.59293384
10:10:40 SELL 0.00000004 10000.0000
05:24:19 SELL 0.00000004 796.74444444
20:06:54 SELL 0.00000004 1379.34903
06:39:25 SELL 0.00000004 547.22839352
14:08:02 BUY 0.00000004 3480.98995587
04:09:56 SELL 0.00000004 774.75668219
18:49:32 SELL 0.00000004 809.83371481
18:48:21 SELL 0.00000004 719.98084519
00:48:16 SELL 0.00000004 2610.06413147
14:21:05 SELL 0.00000004 327.35429029
21:30:39 SELL 0.00000004 2406.35070229
16:08:43 SELL 0.00000004 369.000000
21:39:50 SELL 0.00000004 345.28468403
19:51:51 SELL 0.00000004 264.882970
23:10:07 SELL 0.00000004 590.444290
21:25:04 SELL 0.00000004 809.7187527
15:34:40 SELL 0.00000004 1000.00000002
05:46:49 SELL 0.00000004 394.7736671
23:40:33 SELL 0.00000004 521.167000
11:43:38 SELL 0.00000004 278.98479894
19:57:34 SELL 0.00000004 2762.86035119
04:44:40 SELL 0.00000004 2705.58273597
07:47:27 SELL 0.00000004 2968.12061485
16:27:48 SELL 0.00000004 3343.57595237
16:04:54 SELL 0.00000004 4470.28532251
02:19:55 SELL 0.00000004 2522.13949361

sama12 L0: any one need help

okika: sama12, yes I need

sama12 L0: okika, what

okika: sama12, I need healing from covid, funds for dentist and more funds to live by crypto. But why do you question it?

sama12 L0: mean help by withdrawing money or reactivating accounts

okika: sama12, I knew that you need help, just had some fun. Use translator because what you said was like question.

okika: sama12, so what do you want to withdraw from your ACTIVE account? Frozen account is lost forever.

sama12 L0: okika, I help some people withdraw their money in exchange for a percentage we agree on

okika: sama12, ??? Why would I withdraw my money from here to another exchange? Which one? (You'll get banned soon form this chat...)

sama12 L0: okika, There is no requirement to keep the money here. This is just a platform. I have the right to withdraw my money any time I want

okika: sama12, wait a minute. You ask for help or you offer to withdraw offline coins from here?

okika: and the scammer disappeared

Yanadia: okika, lolzz

Yanadia: i guess he just teasing you

luckily198908: lolzGSX

caoboi L0: hi

caoboi L0: i don't receive eth coin when sent to yobit

caoboi L0: i need to support this

okika: caoboi, txid?

okika: caoboi, lemmy check

dominikherzog: okika, new tech team?

caoboi L0: i sent tickets a long time that i did't support by yobit

okika: caoboi, come oooon! It was 7 years ago!

caoboi L0: yes

okika: dominikherzog, hi, I know that most of the times the staff is sick by idiots like I was before LOL

luckily198908: dominikherzog,lolz

caoboi L0: you check my account to see tickets.

caoboi L0: okika, What can I do to help you resolve this issue as soon as possible?

okika: caoboi, did you notice that I'm a user like you? And this nice green guy is the boss here?

okika: caoboi, Sometimes I help people to check their problem, maybe I can figure out where did they mess up. That's all.

caoboi L0: okika, thanks to support me.

okika: caoboi, In the past 7 years you didn't find a techical expert on forums who can help you te check your transaction?

caoboi L0: dominikherzog, check for me?

okika: caoboi, sorry for I can't do more, usually I check the gwei, most of the times it's too low, but after 7 years... I'm too noob for this.

caoboi L0: okika, Just try a little harder, I think it will work.

caoboi L0: Let me summarize again full situation : - Apr 15th 2018, my wallet history (0xBf9Bd20369DEB8e9dA15537E3D267c93f0AF5702) had done transation of 24.54179329 Eth, including TxHash of 0xbbe76c65c66f85526f2a64f6c871908bd1982d641b368736dd12a6d3950148a1 (9.7Eth) - However, the deposit in my Eth wallet of my account on [link] has not recorded the TxHash of 0xbbe76c65c66f85526f2a64f6c871908bd1982d641b368736dd12a6d3950148a1 (9.7Eth)

caoboi L0: dominikherzog, please help me

caoboi L0: okika, please help me

okika: caoboi, can you paste your eth address here or in PN?

okika: *PM

okika: caoboi, it's different address, that address was 0xF5bEC430576fF1b82e44DDB5a1C93F6F9d0884f3

okika: caoboi, and according to it's history it never recieved that succesful transaction and after it was silent for about 1000 days... according to Etherscan.

okika: caoboi, I check this address now

caoboi L0: okika, there are 2 lines sent to yobit wallet 10 eth and 9.7 eth, both lines are confirmed successfully. my eth wallet on yobit only received 10eth. i did not receive 9.7 eth, i need to check this 9.7 eth

caoboi L0: caoboi, you see here [link]

okika: caoboi, were you in jail or sthg? No transactions here in the past 7 years...

caoboi L0: okika, there are 2 lines sent to yobit wallet 10 eth and 9.7 eth, both lines are confirmed successfully. my eth wallet on yobit only received 10eth. i did not receive 9.7 eth, i need to check this 9.7 eth

caoboi L0: okika, Thank you for being patient with me.

okika: caoboi, honestly I'm idiot AF at technical things. I can check couple things but it's beyond my sbility. Talk with dominkherzog.

caoboi L0: dominikherzog, check to me please