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+ 3.6%1749.5Ethereum
ZEC0.00037687- 1.8%448.1Zcash
LTC0.00134340+ 1.6%189.2Litecoin
ETC0.00021877- 1.9%117.6EthereumClassic
DASH0.00028918- 0.5%111.7DASH
DOGE-BTC
0.00000255+ 1.6%11.7Dogecoin
BCHABC0.00015520- 2.1%6.8BitcoinCashABC
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
D0.00254919+ 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
FLOKIb-USDTb
T0.00009670+ 4.1%1.3FLOKI BEP20
BTC-USDTt
T96303.91+ 1.3%1.2Bitcoin
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+ 0.9%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 / WAVES
  • Last: 0.00137215
  • 24High: 0.00137215
  • 24Low: 0.00137215
  • 24V: 0 WAVES
COMPRA
0.00179999
Cantidad:
PONZI
Precio:
WAVES
Total:
WAVES
Com (0.2%):
WAVES
Total+Com:
WAVES
Órdenes de venta
Precio PONZI WAVES
0.00179999 27.17095964 0.04890745
0.00180000 222.222222 0.39999999
0.00249993 20.64347656 0.05160724
0.00249997 218.00534159 0.54500681
0.00249999 37.6000000 0.09399962
0.00250000 37.6498285 0.09412457
0.00300000 1.00000000 0.00300000
0.00320000 76.7199623 0.24550387
0.00400000 1.00000000 0.00400000
0.00401067 124.30393534 0.49854206
0.00410000 500.000000 2.05000000
0.00500000 101.106473 0.50553236
0.00547058 2.66700925 0.01459008
0.00585370 39.43821908 0.23085950
0.00600000 1.00000000 0.00600000
0.00664957 2.00183100 0.01331131
0.00700000 3.42331453 0.02396320
0.00740000 100.000000 0.74000000
0.00800000 1.00000000 0.00800000
0.00900000 1.00000000 0.00900000
0.00918999 0.14000000 0.00128659
0.00979990 81.74348605 0.80107798
0.01000000 126.105000 1.26105000
0.01052000 0.08000000 0.00084160
0.01061500 28.0000003 0.29722000
0.01100000 1.00000000 0.01100000
0.01189000 71.42776106 0.84927607
0.01200000 1.00000000 0.01200000
0.01226999 0.02385167 0.00029265
0.01234567 5.00000000 0.06172835
0.01234920 1.80081563 0.02223863
0.01300000 1.00000000 0.01300000
0.01317267 0.16050000 0.00211421
0.01400000 1.00000000 0.01400000
0.01449900 0.02500000 0.00036247
0.01452529 5.00000000 0.07262645
0.01500000 54.33333333 0.81499999
0.01547000 0.54700000 0.00846209
0.01600000 1.00000000 0.01600000
0.01700000 1.00000000 0.01700000
0.01800000 56.55555555 1.01799999
0.01900000 1.00000000 0.01900000
0.01969990 0.13600000 0.00267918
0.02000000 14.1340000 0.28268000
0.02100000 1.00534164 0.02111217
0.02200000 46.45454545 1.02199999
0.02238169 1.50000000 0.03357253
0.02298756 1.58904956 0.03652837
0.02300000 1.00000000 0.02300000
0.02373642 3.00000000 0.07120926
VENTA
0.00137215
Cantidad:
PONZI
Precio:
WAVES
Total:
WAVES
Com (0.2%):
WAVES
Total-Com:
WAVES
Órdenes de compra
Precio PONZI WAVES
0.00137215 140.41031522 0.19266401
0.00127215 235.821247 0.29999999
0.00117215 323.97656682 0.37974913
0.00084925 447.453640 0.38000000
0.00055557 0.18138128 0.00010076
0.00055556 226.68881848 0.12593923
0.00050001 1.85532289 0.00092767
0.00050000 1.21892000 0.00060946
0.00049000 1.15438775 0.00056564
0.00048000 1.15864582 0.00055614
0.00047000 1.06708510 0.00050152
0.00046000 1.02702173 0.00047242
0.00045556 0.24036350 0.00010949
0.00045000 1.29073332 0.00058082
0.00044000 1.21663636 0.00053531
0.00043000 1.20588372 0.00051852
0.00042000 1.21701069 0.00051114
0.00041000 1.50190242 0.00061577
0.00040500 0.34992592 0.00014171
0.00040000 1.50852500 0.00060341
0.00039501 2.93195108 0.00115814
0.00039500 0.31060759 0.00012268
0.00039000 0.36523076 0.00014243
0.00038500 0.36545454 0.00014069
0.00038000 0.31365789 0.00011918
0.00037500 0.37416000 0.00014031
0.00037000 0.37462162 0.00013860
0.00036500 0.35863013 0.00013089
0.00036000 8.02136965 0.00288769
0.00035500 0.35842253 0.00012723
0.00035000 1.05000000 0.00036750
0.00034800 0.35000000 0.00012180
0.00034500 0.35000000 0.00012075
0.00034400 0.35000000 0.00012040
0.00034000 0.70000000 0.00023800
0.00033600 0.35000000 0.00011760
0.00033500 0.35000000 0.00011725
0.00033300 0.35000000 0.00011655
0.00033000 0.70000000 0.00023100
0.00032800 0.35000000 0.00011480
0.00032600 0.35000000 0.00011410
0.00032500 0.35000000 0.00011375
0.00032400 0.35000000 0.00011340
0.00032200 0.35000000 0.00011270
0.00032000 0.70000000 0.00022400
0.00031900 0.35000000 0.00011165
0.00031800 0.35000000 0.00011130
0.00031700 0.35000000 0.00011095
0.00031600 0.35000000 0.00011060
0.00031500 0.70000000 0.00022050
Historial de operaciones
Hora Precio
PONZI [C]
Es necesario iniciar sesión.
Hora Precio PONZI
02:31:32 SELL 0.00137215 12.86307063
01:05:17 SELL 0.00137215 65.36160215
05:44:37 SELL 0.00147215 203.783580
05:39:48 SELL 0.00147216 27.17095964
18:22:32 BUY 0.00145000 296.31614179
11:48:18 BUY 0.00145000 22.6958759
05:04:24 BUY 0.00145000 7.54850032
04:25:55 BUY 0.00145000 1.55760135
23:14:48 BUY 0.00145000 1.62393871
22:42:40 BUY 0.00145000 2.79022216
07:24:23 BUY 0.00145000 0.98212835
13:49:03 BUY 0.00145000 8.48320647
13:19:11 BUY 0.00145000 2.82997095
23:43:42 BUY 0.00150000 3.55009615
23:43:36 BUY 0.00150000 4.28470008
19:26:01 BUY 0.00160000 0.52585867
19:25:49 BUY 0.00160000 0.52585867
19:25:36 BUY 0.00160000 0.52585867
19:25:19 BUY 0.00160000 0.51991433
13:47:36 BUY 0.00160000 1.00000000
12:36:53 BUY 0.00160000 1.90019677
09:05:22 BUY 0.00160000 2.00000000
09:00:29 BUY 0.00160000 0.44599372
09:00:21 BUY 0.00160000 0.44599372
08:59:29 BUY 0.00160000 1.00000000
05:48:24 BUY 0.00160000 0.57033205
05:48:12 BUY 0.00160000 0.57033205
05:48:03 BUY 0.00160000 0.57033205
05:47:45 BUY 0.00160000 0.57033205
19:11:23 BUY 0.00160000 5.06021553
18:11:47 BUY 0.00160000 1.00000000
19:12:49 BUY 0.00190000 5.67364049
19:12:41 BUY 0.00190000 5.67364049
19:12:28 BUY 0.00190000 5.67364049
19:12:12 BUY 0.00190000 5.67364049
19:12:00 BUY 0.00190000 5.67364049
19:11:49 BUY 0.00190000 4.18859549
19:11:47 BUY 0.00189999 1.48505282
19:11:27 BUY 0.00189999 5.67367035
19:11:14 BUY 0.00189999 5.67689549
19:05:50 BUY 0.00189999 3.99597100
19:05:27 BUY 0.00189999 3.99772539
19:28:03 SELL 0.00117216 0.56350317
16:29:22 SELL 0.00117215 0.21402318
16:29:20 SELL 0.00162036 0.11967069
15:25:30 SELL 0.00162036 130.23109969
15:22:56 SELL 0.00162036 0.70144920
15:14:11 SELL 0.00162036 1.71642314
23:09:13 SELL 0.00162036 1.02562248
22:51:34 SELL 0.00162036 5.00619626

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