Balances
Currency Amount
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
Market
Name Price Ch. Vol. fullname
Name Price Ch. Vol. fullname
YOVI
0.03177640 0%0YobitCoin
ETH0.03324580- 0.4%1853.6Ethereum
ZEC0.00401965- 3%883.5Zcash
DASH0.00062176- 5.8%324.6DASH
LTC0.00078432+ 1.1%201.6Litecoin
ETC0.00012862+ 0.3%80.3EthereumClassic
SHIB-USDTb
T0.00000728- 3.9%22.5SHIBA INU
TRX-BTC
0.00000351+ 4.8%20.6Tron Token
DOGE-BTC
0.00000139+ 0.8%12.4Dogecoin
XRP-BTC
0.00002126- 0.4%11Ripple
BIG-BTC
0.00723048- 0.7%8.7BIG
BTCT84402.38- 2.4%8.3Bitcoin
YOCHAT-DOGE
D0.00000031 0%7.1YoChat Token
BTC-USDTt
T82787.43- 5.6%6.3Bitcoin
ETH-BTC
0.03311525- 1.2%5.2Ethereum
BONUS-DOGE
D0.00115168+ 3.7%4.1BONUS
BTC-USDT
T82971.24- 5.6%3.8Bitcoin
BTCT82294.54- 5.8%3.2Bitcoin
YOMBA0.00000055- 1.8%3.1YOMBA
ETH-USDT
T2736.1931022- 6.9%2.6Ethereum
ZEC-BTC
0.00400651- 3.1%2.2Zcash
BCHABC0.00010240- 0.2%2.2BitcoinCashABC
BTC-RUR
R6821377.14- 4%2.1Bitcoin
SPITZ-BTC
0.00000002 0%1.9SPITZ
BTC-USDTb
T82732.99- 5.9%1.8Bitcoin
TRX0.00000350+ 4.5%1.4Tron Token
USDT-RUBLIX
336923.53548- 10.7%1.4USDT ERC20
ETH-USDC
2729.5277400- 7.1%1.3Ethereum
USDT-RUR
R82.98+ 2.1%1.1USDT ERC20
BNB-BTC
0.01020948+ 0.5%1.1BNB BSC
DOGE-USDT
T0.11480241- 5.2%0.7Dogecoin
WSHIB-SHIB
2.91375393+ 0.6%0.7Wrapped Shiba
USDTe-USDTt
T0.99701666+ 0.5%0.5USDT ERC20
DOGE-ETH
E0.00004193+ 1.9%0.5Dogecoin
USDTR83.29+ 3.4%0.4USDT ERC20
FUSD-BTC
0.00000000 0%0.3Fast Dollars
ETH-RUR
R226925.24- 4.8%0.3Ethereum
YODICE-BTC
0.00000000 0%0.3YODICE
DASH-BTC
0.00061983- 5.6%0.3DASH
WBNB-BTC
0.01017258+ 0.1%0.3WBNB BEP20
BTC$90000.00- 4.4%0.2Bitcoin
  • PONZI / RUR
  • Last: 0.12000000
  • 24High: 0.12000001
  • 24Low: 0.12000000
  • 24V: 3.02 PONZI
BUY
0.13000000
Balance: 0.00000000 RUR
Amount:
PONZI
Price:
RUR
Total:
RUR
Fee (0.2%):
RUR
Total+Fee:
RUR
Sell order
Price PONZI RUR
0.13000000 2.09372840 0.27218469
0.13500000 1.73615825 0.23438136
0.14000001 2.49402088 0.34916294
0.14275509 1.16016522 0.16561949
0.14562500 12.44722092 1.81262654
0.15000001 3.39848061 0.50977212
0.16000000 2.47142619 0.39542819
0.16000001 1.19524291 0.19123887
0.16658477 2.92531858 0.48731352
0.17000000 13.33333239 2.26666650
0.17000001 10.4000000 1.76800010
0.17889998 113.62611971 20.32771054
0.17890000 472.55289421 84.53971277
0.18000000 5.02061073 0.90370993
0.18683799 1702.20683 318.03690268
0.18999900 7.25474838 1.37839493
0.19000000 14.16221738 2.69082130
0.19258477 2.07525501 0.39966250
0.20000000 48.11287573 9.62257514
0.20900000 1.78387723 0.37283034
0.21000000 20.0000000 4.20000000
0.21858477 2.17079348 0.47450239
0.22000000 100.000000 22.0000000
0.22999999 14.64587206 3.36855042
0.23000000 210.99238371 48.52824825
0.24000000 3.12285303 0.74948472
0.24458477 2.17079347 0.53094302
0.25000000 2.00000000 0.50000000
0.25095634 1.71416195 0.43017980
0.26000000 2.00000000 0.52000000
0.26054924 0.71983967 0.18755367
0.27000000 2.00000000 0.54000000
0.27058477 2.09621060 0.56720266
0.28000000 2.00000000 0.56000000
0.29000000 2.00000000 0.58000000
0.30000000 4.00000000 1.20000000
0.31000000 3.00000000 0.93000000
0.31251130 1.34349558 0.41985755
0.32000000 4.00000000 1.28000000
0.33000000 2.00000000 0.66000000
0.34000000 2.00000000 0.68000000
0.34930581 1820.96543 636.0738045
0.35000000 2.00000000 0.70000000
0.36000000 3.89198744 1.40111547
0.37000000 2.00000000 0.74000000
0.38000000 2.00000000 0.76000000
0.39000000 9.24174050 3.60427879
0.39810000 5.00000000 1.99050000
0.40000000 24.02113293 9.60845317
0.42000000 285.93826932 120.09407311
SELL
0.12000000
Balance: 0.00000000 PONZI
Amount:
PONZI
Price:
RUR
Total:
RUR
Fee (0.2%):
RUR
Total-Fee:
RUR
Buy order
Price PONZI RUR
0.12000000 0.31293051 0.03755166
0.11500000 2.49563800 0.28699837
0.11033296 0.99698222 0.10999999
0.11033295 18.0000000 1.98599310
0.11000001 0.99999990 0.10999999
0.11000000 46.96995308 5.16669483
0.10814214 1.01717979 0.10999999
0.10814213 3.19303604 0.34530171
0.10500001 10.57142755 1.10999999
0.10500000 146.09372542 15.33984116
0.10000001 1.09999989 0.10999999
0.10000000 25.1743842 2.51743842
0.09500000 2.52630673 0.23999913
0.09100002 1.20879094 0.10999999
0.09100001 111.09888905 10.11000001
0.09100000 352.05995593 32.03745598
0.09097001 1.20918970 0.10999999
0.09097000 1.21985269 0.11096999
0.09007001 1.22127220 0.10999999
0.09007000 1.22204951 0.11006999
0.09000001 1.22222208 0.10999999
0.09000000 4.40093310 0.39608397
0.08900001 1.23595491 0.10999999
0.08900000 1.45020168 0.12906794
0.08889148 2981.50905 265.03075208
0.08800001 1.24999985 0.10999999
0.08800000 1.39969659 0.12317329
0.08700001 1.26436767 0.10999999
0.08700000 1.37513080 0.11963637
0.08600001 1.27906961 0.10999999
0.08600000 1.35032220 0.11612770
0.08500001 1.29411749 0.10999999
0.08500000 3.68585823 0.31329794
0.08400001 1.30952365 0.10999999
0.08400000 1.35178404 0.11354985
0.08300002 1.32530088 0.10999999
0.08300001 1.32530104 0.10999999
0.08300000 1.34628783 0.11174188
0.08200001 1.34146325 0.10999999
0.08200000 1.32639109 0.10876406
0.08100001 1.35802452 0.10999999
0.08100000 618.61073159 50.10746925
0.08020000 3.98210598 0.31936489
0.08000000 25.89503759 2.07160300
0.07900000 1.73607962 0.13715028
0.07800000 1.77404756 0.13837570
0.07700000 3.63446415 0.27985373
0.07600000 1.73777171 0.13207064
0.07500000 15.76015799 1.18201184
0.07400000 1.73897608 0.12868422
Trade History
Time Price
PONZI [C]
You need to log in.
Time Price PONZI
01:06:39 SELL 0.12000000 0.94782124
01:06:39 SELL 0.12000000 1.14590716
01:06:39 SELL 0.12000001 0.91666742
14:01:22 SELL 0.12500000 0.96691504
14:01:22 SELL 0.12500000 0.03363783
23:10:53 BUY 0.13500000 0.09112000
23:10:53 BUY 0.13500000 0.89888000
04:20:19 SELL 0.12500000 0.86036321
04:20:19 SELL 0.12500000 0.34305500
14:26:36 SELL 0.12500000 0.55582500
14:26:36 SELL 0.12814213 0.29000481
02:16:57 SELL 0.12814213 0.76567414
02:16:57 SELL 0.12814213 1.07982214
02:16:57 SELL 0.12814213 0.70279212
21:57:36 SELL 0.13000001 2.49402088
13:51:27 SELL 0.12814213 0.37703018
13:51:27 SELL 0.13000001 0.05405795
13:51:27 SELL 0.14000001 0.35667983
13:49:17 SELL 0.14000001 354.49781741
13:48:11 BUY 0.14000001 1.35574585
13:48:11 BUY 0.14000001 0.93258854
20:59:21 SELL 0.13000001 0.71517352
20:59:21 SELL 0.13000001 0.64057233
11:52:58 SELL 0.13000001 0.93258854
13:40:24 SELL 0.13000001 0.27299360
13:40:24 SELL 0.13448176 0.49778021
23:32:46 SELL 0.13448176 1.16016522
23:32:46 SELL 0.13448177 12.44722092
22:28:38 BUY 0.16000000 18.0000000
12:59:41 SELL 0.14000001 3.07142906
12:59:41 SELL 0.14000001 0.43557919
22:11:55 BUY 0.16000000 6.19524047
22:11:55 BUY 0.15000001 2.80475953
03:17:56 SELL 0.14000001 87.55611347
03:17:56 SELL 0.14000001 2.80475953
12:44:12 SELL 0.14000001 0.19524096
12:44:12 SELL 0.15000000 0.53799941
14:42:37 SELL 0.15000000 26.12866725
15:00:33 BUY 0.15000001 1.00000059
14:59:25 SELL 0.15000001 3.26666711
14:58:56 SELL 0.15000001 6.06666692
14:58:05 SELL 0.15000000 1.06666733
11:16:20 BUY 0.18000000 2.70691582
11:16:20 BUY 0.17000001 5.00833430
11:16:20 BUY 0.17000000 0.28474988
11:16:20 BUY 0.16000001 1.00000000
08:13:22 SELL 0.15000001 1.00000000
08:12:05 SELL 0.16000001 3.87500038
08:11:33 SELL 0.15000001 1.13333392
23:37:36 BUY 0.17000000 3.62838723

XviDak L1: Three weeks... I'm just asking for an answer... but nothing. So I'm politely warning you about the scam. I'm not new here, I'm L1. Have a good day, I hope they don't steal from you like they did to me.

XviDak L1: have a nice day

Yanadia: Excuse me, are you sure you've checked all the emails from that account? How could the account log in if there were no emails?

XviDak L1: Yanadia, Yes, I haven't changed my method for 10 years and I log in with 2FA. Deposits and trades work, but I can't withdraw and they're ignoring me. I've never had this problem before, hence my surprise. The same settings work with an account with a small balance.

Yanadia: XviDak, If there is no confirmation email, you may still be able to cancel the withdrawal in order

XviDak L1: yes i can cancel ^^ but impossible to withdraw

XviDak L1: This isn't my first withdrawal and it's not my habit to talk about this kind of thing in the chat.

Yanadia: XviDak, 1st just cancel it so ur money save there & as ur money still there its proved ur money just safety in ur acc

DuceHK: Hello. Can somebody buy my PANDORA at 700USDT? Thank you and I wish you profit.

XviDak L1: Yanadia, Of course... but it's been three weeks... and they're ignoring me. They don't even respond to me in the chat, which is deliberate. Frankly, I'm very surprised... but it's blatant and has been going on for three weeks. Thank you for your advice. I assure you I know my subject well... if I've made a mistake, I'll apologize publicly; that's all I ask.

XviDak L1: If I had any doubt, I wouldn't risk talking in the chat... but they're deliberately not responding... I've never experienced anything like this here; I'm the first to be surprised, but it seems my money has been stolen... if that's not the case... they just need to reply, it takes two minutes. My ticket is open... in short, I've been scammed...

XviDak L1: In any case, make withdrawals from time to time so you don't get scammed like I did. Don't keep large sums of money..... cya

Yanadia: XviDak, If your money is stolen, it cannot be in your account. I think this is indeed a technical problem, but perhaps there is some action missing.

XviDak L1: Thank you... I would love to, given how long I've been trading here... 10 years... but now I have my doubts.

dominikherzog: XviDak, write from your "main" account

XviDak L1: dominikherzog, that's it

XviDak L1: dominikherzog, I've always used this account. I created another one 10 days ago to test after this problem, but that's all. Just look at my history. I'm a long-time user and always have this account. thx

dominikherzog: XviDak, first ticket 24 01..till now "but it's been three weeks..'''

XviDak L1: three week for the withdraw pbm

XviDak L1: no mail since three week ... nearly 3weeks

dominikherzog: XviDak, ticket"'On my other account (my main one), I can't receive emails.''

XviDak L1: on xvidotaku yes like i say i create this account to test. my mine is this since 10years

XviDak L1: There's nothing on it; I created it about ten days ago.

Yanadia: dominikherzog, hey Dom :) must be morning there

dominikherzog: Yanadia, it depends on how you feel

Yanadia: dominikherzog, hehehe coffee for u

XviDak L1: dominikherzog, I'm working on it right now, so if you'd like, I'm available on the support ticket if you have any questions or just want to talk. I'm just waiting for that. There's no shortage of coffee these days.

Yanadia: XviDak, hope ur problems solved Sir

XviDak L1: Yanadia, Thank you very much... I hope so too. I'm a long-time member of the team here. It would be hard for me to have to leave without a reason.

XviDak L1: Yanadia, With everything I've lost here, I'm a pioneer!!!! :D (thanks DICE)

Yanadia: XviDak, :)

Yanadia: you welcome

XviDak L1: but for the moment.... i cant withdraw ^^ we ll see

Yanadia: XviDak, At least the admin has responded to your ticket

XviDak L1: Yanadia, No, still nothing on the ticket, I'm waiting, but the chat is a big step forward. It's a shame you're not an admin.

Yanadia: XviDak, did u see dom as about ur main account

Yanadia: ask** lolzz i m stupid its out of my ability

XviDak L1: Yanadia, This is indeed my primary account, and it always has been. My support tickets on both accounts are currently unanswered.

Yanadia: just tell him than

XviDak L1: We'll see how it goes, see you tomorrow for episode 2 :) I'm still wary

Yanadia: ok

XviDak L1: That's all I do, I say, I say ^^ I'm here Dom whenever you want

XviDak L1: I think he went to get some sugar.

Yanadia: lolzz c u ltr i must go now ' look to my own problems 'migrain

manbtc007: why is doge dumping so much

okika: manbtc007, memecoin holocaust is going on for long time

okika: manbtc007, SHIB is also going down since more than a year

manbtc007: okika, true that

boydcyr2 L1: XviDak, I had problems with withdrawals too, turns out my Telegram was no longer linked, since I didn't use TG for a while it auto deleted the account so the TG bot was not able to get me to confirm.

Yanadia: boydcyr2, sorry to hear that