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
ETH0.02881556+ 3.7%1750.8Ethereum
ZEC0.00037578- 2.1%444Zcash
LTC0.00132560- 0.8%188Litecoin
ETC0.00021877- 2%119.2EthereumClassic
DASH0.00028913- 0.5%110.9DASH
DOGE-BTC
0.00000255+ 1.2%12.6Dogecoin
BCHABC0.00015680+ 2.1%6.9BitcoinCashABC
ETH-BTC
0.02863736+ 3.5%6.2Ethereum
SHIB-USDTb
T0.00001564+ 3.9%5.4SHIBA INU
TRX-BTC
0.00000245- 0.9%4.6Tron Token
XRP-BTC
0.00002683+ 1.1%3.2Ripple
BONUS-DOGE
D0.00254824+ 3.4%3.2BONUS
WDOGED1.00455101- 0.6%2.6Wrapped DogeCoin
DOGE0.00000256+ 1.2%2.4Dogecoin
BNB-BTC
0.00699100+ 4.8%1.6BNB BSC
BTC-USDTt
T96303.91+ 0.3%1.5Bitcoin
FLOKIb-USDTb
T0.00009670+ 3.3%1.4FLOKI BEP20
LTC-BTC
0.00133378+ 0.5%0.8Litecoin
TONb-BTC
0.00003824+ 1.9%0.8TON BEP20
ETH-USDT
T2772.9532485+ 4.5%0.7Ethereum
DOGE-ETH
E0.00008880- 3%0.6Dogecoin
YOCHAT-DOGE
D0.00000024 0%0.6YoChat Token
WBNB-BTC
0.00697140+ 4.6%0.5WBNB BEP20
BTC-USDTb
T96660.06+ 0.6%0.5Bitcoin
DOGE-USDT
T0.24582794+ 1.1%0.4Dogecoin
ETH-USDC
2773.6385565+ 4.5%0.4Ethereum
BTC-USDT
T96502.50+ 0.4%0.3Bitcoin
BTC-RUR
R8780238.34- 0.7%0.3Bitcoin
TON-BTC
0.00003838+ 2.3%0.2TON Coin
DOGE-WRUB
8.93004601- 1.3%0.2Dogecoin
BTCR8750000.00- 1.4%0.2Bitcoin
USDT-RUR
R90.89- 0.9%0.2USDT ERC20
YOSTEP-USDT
T0.02402399- 3.5%0.2YOSTEP
BTCT96100.01+ 0.2%0.2Bitcoin
BTC-WRUB
3515983.3713+ 0.6%0.2Bitcoin
NOT-BTC
0.00000003 0%0.1Notcoin
ETH-RUR
R251043.08+ 2.5%0.1Ethereum
LTC-WRUB
4753.7050191+ 1%0.1Litecoin
USDTe-USDTb
T0.99878180+ 0.1%0.1USDT ERC20
USDTR91.40+ 0.2%0.1USDT ERC20
  • PONZI / USD
  • Last: 0.00167394
  • 24High: 0.00167394
  • 24Low: 0.00167394
  • 24V: 0 PONZI
COMPRA
0.00282588
Cantidad:
PONZI
Precio:
USD
Total:
USD
Com (0.2%):
USD
Total+Com:
USD
Órdenes de venta
Precio PONZI USD
0.00282588 150.06286307 0.42405964
0.00282589 1218.75381 3.44406420
0.00319999 60.30319054 0.19296960
0.00320000 95.47889769 0.30553247
0.00329136 31.0000000 0.10203216
0.00329154 31.0000000 0.10203774
0.00329160 770.000000 2.53453200
0.00330000 154.000000 0.50820000
0.00330018 31.0000000 0.10230558
0.00330397 2623.03390 8.66642531
0.00340000 209.000000 0.71060000
0.00350000 232.000000 0.81200000
0.00350432 1660.14800 5.81768983
0.00360000 227.000000 0.81720000
0.00366728 56.0000000 0.20536768
0.00366735 56.0000000 0.20537160
0.00366940 56.0000000 0.20548640
0.00366952 28.0000000 0.10274656
0.00366966 28.0000000 0.10275048
0.00367033 100.528021 0.36897101
0.00367088 56.0000000 0.20556928
0.00367180 56.0000000 0.20562080
0.00367182 28.0000000 0.10281096
0.00367188 28.0000000 0.10281264
0.00367364 40.0000000 0.14694560
0.00367366 30.0000000 0.11020980
0.00367566 28.0000000 0.10291848
0.00367568 28.0000000 0.10291904
0.00367798 91.0000000 0.33469618
0.00368370 43.68461116 0.16092100
0.00368372 724.24120151 2.66790179
0.00368567 293.47372403 1.08164730
0.00368758 85.0000000 0.31344430
0.00368827 28.0000000 0.10327156
0.00369095 28.0000000 0.10334660
0.00369911 28.0000000 0.10357508
0.00369973 28.0000000 0.10359244
0.00370000 253.000000 0.93610000
0.00380000 242.000000 0.91960000
0.00390000 234.000000 0.91260000
0.00394474 26.0000000 0.10256324
0.00394489 26.0000000 0.10256714
0.00399965 35.0000000 0.13998775
0.00400000 181.000000 0.72400000
0.00400155 26.0000000 0.10404030
0.00400159 9790.8501637 39.1789681
0.00400185 26.0000000 0.10404810
0.00400441 26.0000000 0.10411466
0.00400765 26.0000000 0.10419890
0.00401092 26.0000000 0.10428392
VENTA
0.00167452
Cantidad:
PONZI
Precio:
USD
Total:
USD
Com (0.2%):
USD
Total-Com:
USD
Órdenes de compra
Precio PONZI USD
0.00167452 1612.40236008 2.70000000
0.00167451 597.18962557 0.99999999
0.00167169 119.63940698 0.20000000
0.00166517 480.431430 0.80000000
0.00138871 576.074200 0.80000000
0.00119957 666.905640 0.79999999
0.00097969 2041.46210 2.00000000
0.00092972 428.454120 0.39834236
0.00072757 1511.88202 1.10000000
0.00063185 213.76470345 0.13506722
0.00054551 2016.46166 1.10000000
0.00046732 2353.84747 1.09999999
0.00040001 2000.00000 0.80002000
0.00040000 250.000000 0.10000000
0.00030000 1000.00000 0.30000000
0.00020000 1000.00000 0.20000000
0.00010029 1007.07946953 0.10099999
0.00010025 10074.81306733 1.01000000
0.00010003 1999.00000 0.19995997
0.00010000 10000.0000 1.00000000
0.00009000 11115.0000 1.00035000
0.00008000 10000.0000 0.80000000
0.00006140 16449.51172638 1.01000001
0.00003819 2644.67137994 0.10099999
0.00003816 10000.0000 0.38160000
0.00001139 8867.42756804 0.10099999
0.00001138 10000.0000 0.11380000
0.00000116 87766.84089655 0.10180953
0.00000115 500000.000 0.57500000
0.00000114 100000.000 0.11400000
0.00000107 102803.73831775 0.10999999
0.00000102 100000.000 0.10200000
0.00000006 1693258.665 0.10159551
0.00000005 2000000.00 0.10000000
0.00000001 23000000.0 0.23000000
Historial de operaciones
Hora Precio
PONZI [C]
Es necesario iniciar sesión.
Hora Precio PONZI
14:55:31 SELL 0.00167394 209.94208141
07:31:49 SELL 0.00167653 150.06286307
15:43:19 SELL 0.00166855 60.30319054
15:25:29 BUY 0.00320000 0.52110231
15:25:29 BUY 0.00320000 32.0000000
15:25:29 BUY 0.00320000 32.0000000
15:25:28 BUY 0.00319999 65.70999738
15:05:21 BUY 0.00310000 36.0000000
15:05:21 BUY 0.00310000 33.0000000
15:05:21 BUY 0.00310000 33.0000000
15:05:21 BUY 0.00310000 33.0000000
15:05:21 BUY 0.00309986 1318.10014933
14:35:02 BUY 0.00309986 1251.13065067
14:35:02 BUY 0.00309965 40.0000000
14:35:02 BUY 0.00309718 33.0000000
14:35:01 BUY 0.00309505 25.51004923
14:35:01 BUY 0.00278587 0.13245827
14:35:01 BUY 0.00278585 90.0269530
14:35:01 BUY 0.00278584 90.0269530
06:39:18 BUY 0.00278587 462.52125948
06:39:18 BUY 0.00278586 84.70713404
03:21:31 BUY 0.00278587 186.32701126
03:21:31 BUY 0.00278586 28.65967965
03:18:01 BUY 0.00278586 71.34032035
03:13:38 BUY 0.00278587 29.52423099
03:13:38 BUY 0.00278586 66.00058455
20:51:21 BUY 0.00309505 7.48995077
20:51:20 BUY 0.00309505 33.0000000
20:51:20 BUY 0.00308391 33.0000000
20:51:20 BUY 0.00308391 33.0000000
20:51:20 BUY 0.00308169 33.0000000
20:51:20 BUY 0.00308169 33.0000000
20:51:20 BUY 0.00307922 33.0000000
20:51:20 BUY 0.00300000 34.0000000
20:51:20 BUY 0.00300000 15.82511364
20:51:20 BUY 0.00299999 66.0000000
16:08:41 BUY 0.00255555 369.000000
11:43:37 BUY 0.00300000 18.17488636
11:43:37 BUY 0.00300000 34.0000000
11:43:36 BUY 0.00199400 105.23410945
11:43:35 BUY 0.00199399 121.57580313
16:04:34 BUY 0.00290000 35.0000000
16:04:34 BUY 0.00290000 35.0000000
16:04:34 BUY 0.00290000 35.0000000
16:04:34 BUY 0.00280000 500.000000
16:04:34 BUY 0.00280000 32.10891822
16:04:34 BUY 0.00279500 50.0000000
16:04:34 BUY 0.00279499 98.48786339
00:54:06 BUY 0.00280000 2779.44999363
00:50:47 BUY 0.00280000 1439.63109704

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