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
ETH0.03077348- 0.2%1047.7Ethereum
ZEC0.00373009+ 2.8%794.5Zcash
DASH0.00045546+ 0.7%216.2DASH
LTC0.00079902+ 0.6%162Litecoin
ETC0.00012839+ 5.7%89.7EthereumClassic
BIG-BTC
0.00487214- 1.6%32BIG
YOCHAT-DOGE
D0.00000031 0%15YoChat Token
BTC-USDTt
T66909.43+ 0.4%9Bitcoin
SHIB-USDTb
T0.00000584- 1.6%7.8SHIBA INU
DOGE-BTC
0.00000135- 1.5%3.8Dogecoin
BCHABC0.00011063- 3.4%3.2BitcoinCashABC
TRX-BTC
0.00000474+ 0.7%2Tron Token
XRP-BTC
0.00001954- 0.9%1.2Ripple
BTCT66500.00- 0.8%0.8Bitcoin
BTC-USDT
T66824.24+ 0.1%0.6Bitcoin
USDTe-USDTt
T0.99835684+ 0.2%0.5USDT ERC20
SHIBA2-BTC
0.00000018 0%0.4Shiba v2 Limited
ETH-BTC
0.03066091- 0.3%0.4Ethereum
ETH-USDT
T2039.3691834- 0.6%0.4Ethereum
ZEC-BTC
0.00374243+ 2.7%0.3Zcash
ETH-USDC
2040.2421663- 0.8%0.2Ethereum
DOGE-USDT
T0.09041938- 1.1%0.2Dogecoin
BTC-RUR
R5667623.87- 0.3%0.2Bitcoin
BTC-USDTb
T66894.15+ 0.2%0.2Bitcoin
DOGE-ETH
E0.00004438- 0.4%0.1Dogecoin
USDT-RUBLIX
384388.93704+ 0.6%0.1USDT ERC20
BONUS-DOGE
D0.00111978- 0.1%0.1BONUS
USDT-RUR
R84.72- 0.5%0.1USDT ERC20
SPITZ-BTC
0.00000002 0%0.1SPITZ
BTCT65591.40- 2%0.1Bitcoin
DASH-BTC
0.00045165+ 0.5%0.1DASH
BTCR5639477.00- 0.3%0.1Bitcoin
USDTe-USDTb
T0.99845034- 0.5%0.1USDT ERC20
TON-BTC
0.00001853+ 0.4%0.1TON Coin
ETH-RUR
R173448.98- 0.7%0.1Ethereum
USDTR84.80- 0.4%0.1USDT ERC20
NOT-BTC
0.00000001 0%0.1Notcoin
TRX0.00000477+ 2.2%0.1Tron Token
WSHIB-SHIB
2.98812285- 0.1%0.1Wrapped Shiba
FLOKIb-USDTb
T0.00002985+ 0.1%0.1FLOKI BEP20
  • PONZI / USD
  • Last: 0.00070661
  • 24High: 0.00070661
  • 24Low: 0.00070661
  • 24V: 156.04 PONZI
BUY
0.00154321
Balance: 0.00000000 USD
Amount:
PONZI
Price:
USD
Total:
USD
Fee (0.2%):
USD
Total+Fee:
USD
Sell order
Price PONZI USD
0.00154321 3944.00131 6.08642226
0.00172664 885.12024357 1.52828401
0.00182191 119.63940698 0.21797223
0.00247643 209.94208141 0.51990686
0.00282588 150.06286307 0.42405964
0.00288512 4219.18136 12.17284452
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
0.00340000 209.000000 0.71060000
0.00350000 232.000000 0.81200000
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
SELL
0.00070661
Balance: 0.00000000 PONZI
Amount:
PONZI
Price:
USD
Total:
USD
Fee (0.2%):
USD
Total-Fee:
USD
Buy order
Price PONZI USD
0.00070661 7079.34876749 5.00233863
0.00040000 250.000000 0.10000000
0.00037795 16232.60653 6.13511363
0.00010029 1007.07946953 0.10099999
0.00010025 10074.81306733 1.01000000
0.00010003 1999.00000 0.19995997
0.00009000 1115.00000 0.10035000
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
0.00000114 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
Trade History
Time Price
PONZI [C]
You need to log in.
Time Price PONZI
17:17:12 SELL 0.00070661 156.03524251
01:21:25 SELL 0.00112978 2910.88113145
01:21:25 SELL 0.00112979 88.51202498
01:21:25 SELL 0.00112979 885.12024357
13:49:14 BUY 0.00182192 21.21626519
13:49:14 BUY 0.00182191 333.28155222
21:21:47 SELL 0.00175000 224.40501239
04:34:26 SELL 0.00148984 167.07805766
16:31:50 BUY 0.00247642 44.23721426
16:21:33 BUY 0.00247642 44.01508929
16:16:18 BUY 0.00247642 44.23721426
05:32:26 BUY 0.00247642 43.99980455
05:30:56 BUY 0.00247642 43.99980455
05:28:55 BUY 0.00247642 43.99980455
10:05:51 SELL 0.00166517 93.18300767
10:05:51 SELL 0.00167169 5.77777664
09:35:28 SELL 0.00167169 113.86163034
09:35:22 SELL 0.00167170 125.43369602
07:49:48 SELL 0.00167170 98.96887191
07:42:55 SELL 0.00167170 233.90390625
23:23:50 SELL 0.00167677 139.4640095
23:23:47 SELL 0.00167678 1610.22912964
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

COLOGNESI L0: It's just that to hold the token, they forced us to put everything in the InvestBox

COLOGNESI L0: And they pulled another scam. To get 1% of the tokens, you had to buy a pair of sneakers hahaha.

COLOGNESI L0: If you don't buy the sneakers, you will only be able to withdraw 0.1% per day.

KevJC: COLOGNESI, you can trade your FUSD to BTC in DEFI

COLOGNESI L0: For that, I first had to send 40 messages here in the chat lol

COLOGNESI L0: KevJC, But they locked all our tokens in the InvestBox.

COLOGNESI L0: That was in 2022

okika: COLOGNESI, it was your decision to lock it. Stop accuse others for your faults, grow up kid and start to work hard for your benefit. Your parents will not wipe your butt forever.

COLOGNESI L0: So you had to keep sending 40 messages a day to get 1%, or 0.1% if you didn't have the sneakers.

COLOGNESI L0: okika, I had no choice. They did it at the last minute, without warning us

okika: COLOGNESI, Liar idiot.

okika: COLOGNESI, you put your fusd to investbox idiot

COLOGNESI L0: okika, Liar, me? Did you do the FUSD airdrop? It seems like you didn't lol.

COLOGNESI L0: FUSD #12065521 1% (com tênis) 0,1% (sem tênis) Cada dia 2800 Sem moedas aguarde... FUSD #12004753 1% (com tênis) 0,1% (sem tênis) Cada dia 4900 Sem moedas aguarde... FUSD #11971397 1% (com tênis) 0,1% (sem tênis) Cada dia 6200 Sem moedas aguarde... FUSD #11968645 1% (com tênis) 0,1% (sem tênis) Cada dia 13400 Sem moedas aguarde... FUSD #11791674 1% (com tênis) 0,1% (sem tênis) Cada dia 4900 Sem moedas aguarde... FUSD #11775789 1% (com tênis) 0,1% (sem tênis) Cada dia 1212 Sem moedas aguarde

okika: COLOGNESI, Who did put it to investbox? Blacksmith? George Soros? Or you?

COLOGNESI L0: okika, Everyone who participated in the FUSD airdrop was automatically placed in InvestBox, but it seems you don't know this, since you didn't even participate in the airdrop, right?

COLOGNESI L0: The idiot liar, this is you

KevJC: COLOGNESI, are you seeking reimbursement?

KevJC: COLOGNESI, your the idiot

COLOGNESI L0: KevJC, No. I just wanted to know who else here fell for this scam.

KevJC: COLOGNESI, you came with nothing and you leave with nothing

okika: COLOGNESI, No I missed it but I saw that it was traded hard. And don't tell me that Yobit takes your stuff and puts it to your investbox, I don't believe. I only saw when I've got CORONA investbox for free but it was not taken from my balance, it suddenly appeared in my investbox. So whatever is in your balance, you deciede what to do with it. Don't lie.

okika: COLOGNESI, I'm here since 2017 January and I saw only lies like you do and never ever experinced things like this

Yanadia: As far as I know, there’s a time limit for FUSD claims, so if you’re late, it expires.

COLOGNESI L0: okika, I only spent 500 sheets of paper that I printed with the airdrop QR Code, and the time I spent sticking them on the poles and walls here in my city.

Yanadia: airdrops

COLOGNESI L0: I dedicated almost 6 months to this airdrop. At the time I even bought 2 pairs of sneakers, which they also forced us to buy in order to be able to withdraw 1% of the allocation + 40 messages per day.

COLOGNESI L0: FUSD 1% (with sneakers) 0.1% (no sneakers) (new) Cada dia 1000 10000000000 YOSTEP: 20 ds + 40 Chat Msgs Sem moedas

okika: once I ate a box of coloured chalk, I fart rainbows since that

COLOGNESI L0: Okika, YOSTEP: 20 ds + 40 mensagens de chat Sem moedas

okika: COLOGNESI, why don't you move on? Since that there was PALMS (I missed it too), YO10 (700$ for me) and YOMBA (100$ for me). Grow up crying kid.

Yanadia: Coercion means being threatened if you don’t do it—I don’t think that’s coercion, but rather a choice, which implies consent from both parties so Yobit never forces any1

okika: exactly

COLOGNESI L0: Go there to InvestBox and see with your own eyes. It's the first option there in Investment Plans. There you will see what the requirements were to be able to withdraw FUSD. Then you will see who the liar is. lol

okika: COLOGNESI, ok, cry to your mom, I'm busy, from now I ignore you. I grew up and work for my good, not wasting time for crying

Yanadia: okika, :))

COLOGNESI L0: Everyone who participated in the FUSD airdrop was required to do so, because for everyone who participated, the tokens went straight to the InvestBox, and they had to buy sneakers, chat here every day in order to withdraw 1% daily.

COLOGNESI L0: okika, From an idiotic liar, I have now become a crybaby. lol At least, I proved that I wasn't lying. This proves that you didn't even participate in the airdrop, and you're here talking nonsense, saying that I am a liar and an idiot. The idiotic liar here is you.

COLOGNESI L0: You!!!!

manbtc007: COLOGNESI, I participated. My FUSD didn't went straight to Investbox. I still have some fusd around here. Chatting, trading etc were tasks that got you free fusd.

Yanadia: Isn’t the date clearly listed above? And that airdrop was two years ago—did I misread it?

okika: Yanadia, 4 years

Yanadia: Why do things that are no longer relevant, like eating expired food?

okika: 2022

Yanadia: okika, ya i m wrong 4 years

manbtc007: Yanadia, Yeah they argue about shit instead of talking love

Yanadia: just wonder Why are yelling now? It’s already 2026.

Yanadia: manbtc007, hahaha

manbtc007: Yanadia, Just to malign the exchange.

okika: while he cried, I made some arbitrage trading. Everyone who has working brain can profit without any airdrop. However I'm thankful for the airdrops I've got, they support me.