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+ 3.5%1769Ethereum
ZEC0.00037687- 1.8%446.7Zcash
LTC0.00133895+ 0.3%188.8Litecoin
ETC0.00021902- 1.9%120.1EthereumClassic
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
TONb-BTC
0.00003824+ 2.7%0.7TON BEP20
ETH-USDT
T2771.3313702+ 5%0.6Ethereum
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+ 1.1%0.4Bitcoin
DOGE-USDT
T0.24533743+ 2.2%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%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
R251408.19+ 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 / ETH
  • Last: 0.00000102
  • 24High: 0.00000102
  • 24Low: 0.00000102
  • 24V: 0 ETH
COMPRA
0.00000101
Cantidad:
PONZI
Precio:
ETH
Total:
ETH
Com (0.2%):
ETH
Total+Com:
ETH
Órdenes de venta
Precio PONZI ETH
0.00000101 223.04016035 0.00022527
0.00000102 223.04016035 0.00022750
0.00000126 500.000000 0.00063000
0.00000127 186.96403794 0.00023744
0.00000240 42.0000000 0.00010080
0.00000248 4032.25806451 0.00999999
0.00000250 41.0000000 0.00010250
0.00000400 150.000000 0.00060000
0.00000420 150.000000 0.00063000
0.00000440 150.000000 0.00066000
0.00000460 150.000000 0.00069000
0.00000480 150.000000 0.00072000
0.00000500 150.000000 0.00075000
0.00000520 150.000000 0.00078000
0.00000540 150.000000 0.00081000
0.00000550 200.000000 0.00110000
0.00000560 150.000000 0.00084000
0.00000580 150.000000 0.00087000
0.00000600 745.19512915 0.00447117
0.00000666 1753.26601447 0.01167675
0.00000674 500.58338508 0.00337393
0.00000888 1805.26601447 0.01603076
0.00001000 102.42438519 0.00102424
0.00001400 72.02164285 0.00100830
0.00001700 59.30761176 0.00100822
0.00002066 73.60292468 0.00152063
0.00002200 50.00236268 0.00110005
0.00002433 54.08291408 0.00131583
0.00003040 71.47368421 0.00217279
0.00004000 79.99999999 0.00319999
0.00005000 20.0000000 0.00100000
0.00006000 20.0000000 0.00120000
0.00007500 25.0000000 0.00187500
0.00008000 23.0000000 0.00184000
0.00009979 21.16201978 0.00211175
0.00010000 9.34483892 0.00093448
0.00012500 21.0000000 0.00262500
0.00014149 20.0000000 0.00282980
0.00014200 495.25356787 0.07032600
0.00015000 2.96898933 0.00044534
0.00016600 50.0000000 0.00830000
0.00017000 2.00000000 0.00034000
0.00017500 1.00000000 0.00017500
0.00017900 20.91912372 0.00374452
0.00021056 200.000000 0.04211200
0.00023140 20.86786295 0.00482882
0.00024311 0.68480970 0.00016648
0.00026000 7.87973149 0.00204873
0.00026123 5.14779116 0.00134475
0.00027000 15.68495699 0.00423493
VENTA
0.00000051
Cantidad:
PONZI
Precio:
ETH
Total:
ETH
Com (0.2%):
ETH
Total-Com:
ETH
Órdenes de compra
Precio PONZI ETH
0.00000051 1938.13356244 0.00098844
0.00000050 272.55289421 0.00013627
0.00000041 3.06915573 0.00000125
0.00000036 1944.44444 0.00069999
0.00000031 354.83870967 0.00010999
0.00000030 2163.79960 0.00064913
0.00000026 385.000000 0.00010010
0.00000020 1000.00000 0.00020000
0.00000018 1000.00000 0.00018000
0.00000007 1445.71174285 0.00010119
0.00000006 17621.8871953 0.00105731
0.00000002 5060.38546 0.00010120
0.00000001 1000000.00 0.01000000
Historial de operaciones
Hora Precio
PONZI [C]
Es necesario iniciar sesión.
Hora Precio PONZI
18:53:28 BUY 0.00000102 351.53222965
00:33:15 BUY 0.00000091 697.327840
00:33:14 BUY 0.00000090 13.26509384
05:24:16 BUY 0.00000090 796.74444444
11:24:36 BUY 0.00000090 189.99046172
23:10:05 BUY 0.00000081 590.444290
21:25:02 BUY 0.00000080 809.7187527
15:12:17 BUY 0.00000080 776.30930082
19:06:41 SELL 0.00000051 1000.00001506
19:15:43 SELL 0.00000051 1119.8664225
01:56:56 SELL 0.00000049 1586.02805352
00:55:28 BUY 0.00000127 813.03596206
00:55:28 BUY 0.00000127 823.24395442
00:55:28 BUY 0.00000127 532.35416666
00:55:28 BUY 0.00000123 700.000000
00:55:28 BUY 0.00000099 61.54489966
15:57:18 BUY 0.00000099 141.23852164
12:20:35 BUY 0.00000099 127.03969921
09:02:41 BUY 0.00000099 230.5302869
08:33:26 BUY 0.00000099 116.19482259
14:56:04 BUY 0.00000083 381.556200
14:54:49 BUY 0.00000083 500.000000
14:38:36 BUY 0.00000064 157.47918203
14:32:19 BUY 0.00000057 222.020000
14:32:51 BUY 0.00000050 1398.65024
22:29:41 BUY 0.00000060 234.9753739
22:29:41 BUY 0.00000059 1438.37404
16:22:59 BUY 0.00000052 1881.20395
16:22:59 BUY 0.00000046 450.000000
16:22:59 BUY 0.00000046 2142.44930
22:26:33 SELL 0.00000041 338.51778868
17:41:51 SELL 0.00000041 678.13091764
17:38:12 SELL 0.00000041 931.50164795
09:36:54 SELL 0.00000048 450.000000
09:36:54 SELL 0.00000048 550.000000
15:44:50 SELL 0.00000048 700.000000
16:56:04 SELL 0.00000052 521.22395442
16:56:04 SELL 0.00000100 84.80798386
16:55:48 BUY 0.00000100 15.19201614
16:55:43 SELL 0.00000100 90.0000000
16:55:36 BUY 0.00000100 10.0000000
16:55:31 SELL 0.00000100 100.000000
16:53:57 SELL 0.00000110 92.0000000
16:53:04 SELL 0.00000050 307.19201614
16:53:04 SELL 0.00000110 92.0000000
16:47:07 BUY 0.00000048 2610.26594317
16:47:00 BUY 0.00000048 1014.00000
16:46:58 BUY 0.00000048 2818.40413751
16:46:55 BUY 0.00000048 1614.00000
16:46:53 BUY 0.00000048 5093.75000

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