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That's how curiosity kills the cat. Sometimes people needs to learn in a hard way before they realize how stupid their decision is. Good thing it's not that huge amount that was scammed from OP. The moment you thought that it was a very new site is already a red flag which should be avoided if people choose to use their common sense.
I don't want to put OP in the spotlight, but it's interesting and surprising for one to have an account here since 2017 and yet act like a beginner in picking the right platform to use; greed is a factor in why OP chooses to ignore the best step in picking the right exchange to use. Anyway, we still have to thank him for exposing the platform as a scam site; this reference will help people decide whether to take risks using this platform. I know that I behaved too stupidly and naively by not checking the platform in advance. The funds that I deposited were not critical for me (because my risk management is to invest money in crypto only those that I don’t mind losing). I recovered the entire amount that I deposited to the scammers in 7 days by trading on other normal platforms with kyc. Even though it was my lost money, now at least when searched on Google, cronosbtc.com other peoples will see this thread. |
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To complete this process, you must make a one exact test payment (190 USDT) . Once verified, the funds will be credited to your account balance and made available for withdrawal."
reading this part already tells me that the website is nothing but a scam. it is sad to say that you'll never see the money you sent to that website but I do hope this serves as a lesson to not trust anything just because of videos you saw online. I saw a couple of dozen videos on TikTok about this arbitration on this exchange
never believe an exchange just because you saw videos of them on TikTok. TikTok is littered with scam videos and people shilling for scams. I was captivated by the fact that I was able to withdraw funds 2 times, with a profit of more than 200$, and the 3rd time I'v got a withdraw block  Apparently the scammers slept through this moment |
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I also check the time the site was registered, it was on April 18th 2024. The site is so new and it is highly risky to make use of such site.
How did you find out about the site? Who told you about it?
You suppose not to make use of the website at all. There are hundreds of trustworthy exchanges.
I saw a couple of dozen videos on TikTok about this arbitration on this exchange |
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NEVER SEND ANY CRYPTOCURRENCIES TO EXCHANGE CRONOSBTC.COM!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!https://cronosbtc.com/Site created in april 2024 Media campain in tiktok with words: make arbitrage solana with this exchange This is the address where this scamers sended users ammounts: https://bscscan.com/address/0xb5282d431b8f0138056ac3c445a5d31ce6101ccf#tokentxnsWhen you will try withdraw u will got message: "Verification payment required - Suspicious activity has been detected on your account (deposit and instant withdrawal of funds from a new account). To proceed with the withdrawal operation, you must complete the identification process for your account in accordance with our service terms and AML/KYC policy. To complete this process, you must make a one exact test payment (190 USDT) . Once verified, the funds will be credited to your account balance and made available for withdrawal." Before my acc is locked, I tried make some test transaction in ltc: 1. sended 0.49 ltc, sell and withdraw 44 usdt 2. again send 0.9ltc, sell and withdraw 82 usdt 3. send 3.03 solana, sell it, buying BTG with price 17.5 USDT, try withdraw BTG and after that my account was locked. They will be banned my account after third withdraw. After that i created new account and send again for test 1.16 ltc and get locked my account immediately. |
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I want to ask you? Can any exchange confiscate users’ assets? Isn’t pinging the exchange a robber?
You are confusing the exchange with the cryptocurrency! XCB is not an exchange, so please correct your statements. You blame the exchange, which only adheres to regulatory measures, and at the same time, you write that XCB is a scam? Core Blockchain is an open-source network and Core Coin is a native currency, any exchange can list this (XCB) cryptocurrency. Please correct your statement. Are you confusing the exchange with cryptocurrency...You are totally wrong. Ok. look, i have more than 100k xcb on my corepass wich i mined during the year. If I will send it to ping.exchange and sell by market all my 100k xcb, are u blocked my assets (xcb or usdc) with word "its blocked cuz AML detect prohibited activivty"?) |
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XCB is only doubted by those who violated the rules on Ping Exchange
Ok. Thx for unlock my account. U told about rules, but where community can read the rules for use ping exchange? Your term of service ping.exchange there is no mention that arbitration is a prohibited activity - bought in one place cheaper, sold on ping.exchnage for more. please confirm or deny that such activity is prohibited on ping.exchange in order to avoid being blocked in the future |
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!!!!!!!!!ITS A SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM !!!!!!!!!!!!!!The ping.exchange blocks the funds of many investors by blocking accounts. Access to the exchange can only be obtained using their corepass application, in which you must buy a voucher for the digitization of at least 3 documents - passport, telephone number, email. As soon as someone tries to sell more than 2k coins on the exchange (the coin rate is on average $0.16-0.2), the accounts of the supposedly registered AML are blocked. At the same time, all the evidence is sent to them in support, but they still won’t unlock it and ask for idiotic things: show receipts for the purchase of equipment with which you mine the coin, show official confirmation from other exchanges that you are withdrawing funds to another (not their ping.exchange exchange ) an exchange for purchasing their XCB coins. I get banned my account on ping cuz i withdraw xcb from exbitron exchange to ping. Support answer: "We require additional input from you. As Exbitron is an exchange that does not meet sufficient AML & KYC requirements, please be so kind as to provide us the Source of Funds = where do the funds that were used to purchase the assets on Exbitron come from. Acceptable documents include Bank statements, Financial agreements, Annual reports, Salary employee agreement, etc. Thank you for your attention to this matter. " My answer: All deposits USDT to Exbitron is from Xeggex exchange where i have success KYC (proof: screenshot from xeggex usdc deposits and links to explorer) All deposits USDC to Xeggex is from your ping exchange On xeggex exchange i sell USDC which come from ping and buy USDT on market USDC/USDT for withdraw this funds to exbitron Ping Exchange USDC address is 0xb9b7179DE6a8ae212F623B03037Aa8EF427Ee0ed from which i had deposits on xeggex My Xeggex USDC address is 0x01543BCC2C219F1eE2DD67E60f633D3B205aAE07 for withdraw usdt from ping exchange My Exbitron address is 0x0CcBF84dFa8DF471F9b1c621d5544805EeF2D39f for withdraw usdt from xeggex Thats all transaction USDC from Ping exchange to xeggex: https://etherscan.io/tx/0xcfffd911ce0e7158442bdc027e7882451ef566f2ac691fbec42c418178f362ea 147.0385 USDC https://etherscan.io/tx/0x73a7ed4a55d4de9aca22e2f120fec27607695598521edce07c8d714fa781c151 153.0844 USDC https://etherscan.io/tx/0x14cde58d070653f321d531ce7c332ac0127b5c2c82dc42cfa31fecd00d0d5e45 154.813 USDC https://etherscan.io/tx/0xf829ccb737b49b8d4417f64dd5da2f5bde2d9174a3fbb05b74a115654d4c3480 169.0198 USDC https://etherscan.io/tx/0x979837ce350dc0a392b9cadda6deb69bd36d65025937c54aa19dfe10d08ba36f 172.752 USDC https://etherscan.io/tx/0x579033e635019483f42ed7169538b595bf636c7809b812226118ba29cc6fb989 175.307 USDC https://etherscan.io/tx/0xdc9911bd4028f8f703de6070d132f8e886ca20fa217f8557412928b92ed91759 176.9781 USDC https://etherscan.io/tx/0x347c3a81a0c7620ffa07d72816077ad657c732a4dae1f9f9f6a4a0a1dff9dd88 191.6733 USDC https://etherscan.io/tx/0xab5afad135b2624fb65701d5ecb845b0f7495fd6c654410df6800223c270169c 198.3321 USDC https://etherscan.io/tx/0x56564819b0c04a2dd500aa4c6f0c559934ab2ca53962254b46c99e01fc4a2ad5 204.5805 USDC https://etherscan.io/tx/0x5fa2046fa84d012faf92eb3edde18c8cca24eed72acab6411335ad08273953f7 211.4385 USDC https://etherscan.io/tx/0x1cb708caba586c8a18c552a522e6c48590401a5a97a27ba55cdb87e64cf8d34d 218.7525 USDC https://etherscan.io/tx/0x0231a49dde476927e49b143833407ba9ad0994163d4a0c231ad923f0c62d09ed 224.6301 USDC https://etherscan.io/tx/0x6eff870e01ac8150b3b0fa36fb2cb12d7fb95a21098f2b1bbf854013a2db454c 229.4635 USDC https://etherscan.io/tx/0x52cbd920e78ed7f9d347388e731cb13ade6f1e4189b8d7ac98ba2e4c2dc86532 260.0634 USDC https://etherscan.io/tx/0x1c5f8ac01a6b014b3c376a7bc8780713010f2df7ad60014a14eec95e0dce5606 281.4512 USDC https://etherscan.io/tx/0x865efa0a4d54f462050aa012c5f2fce280954455e04cc9c5793709332e1be6d9 290.6229 USDC https://etherscan.io/tx/0x8a3f07e4c1d70daac0188f651facd7a22afde208c961ff80f6efa2bc00eea6ad 309.256 USDC https://etherscan.io/tx/0xa692bfc88fe9838cbf76e1dde4550e5d4362ad22ea1ce881ba65e97ca991c981 320.5561 USDC https://etherscan.io/tx/0x9a016737edc03ba331b5d5c5a02992bd2a526f495d3377c3dc293ea1e18ed6ac 328.9209 USDC https://etherscan.io/tx/0x01f03f95aae902584f277da5806c03a276772ff089f61622f5bf7e1c08dbba9b 354.7569 USDC https://etherscan.io/tx/0xfbbcf4c5684b89edc596f78d9f8d40145c45adff8b8ef0b1a9075d14dabd035f 384.1045 USDC https://etherscan.io/tx/0xaf066532bc05e28e5f3103c3157a7d7bd3522557cd1a0b5028893bfe7eea6a7f 876.0743 USDC https://etherscan.io/tx/0x570376b6d0203214730f39fc54d097f052bba14d1d885a91af7e6a09d457d76c 904.0887 USDC Thats all transaction USDT from xeggex to exbitron, after selling on market USDC/USDT: https://bscscan.com/tx/0xb73382d0ebba12ae90ead6cb4a3dbebf51045edc7b810f20b9456c44cc3944bc 146.400947 USDT https://bscscan.com/tx/0x4750533766a38242acb7fc8244b360ba9dc7a9a522e17f84547f950eff68c14e 152.423786 USDT https://bscscan.com/tx/0xde2e6069c86b8d5a4c30bfe4621a9075679879c5afb5caf5620e2c0769137eb7 166.952879 USDT https://bscscan.com/tx/0x10daceaef60e41ed23936c01c095eba0d7a211bb46c490c06ea782a6ea9c50aa 165.006767 USDT https://bscscan.com/tx/0x311a5bec95cddc3dda245bad4406b9338d332a4dca6237cf90faffccd378e739 168.359538 USDT https://bscscan.com/tx/0x5e321430943860f05451dce737c04ae359e1db57f45a77565b9bcf04317bd5f5 172.020646 USDT https://bscscan.com/tx/0x05f263c7ca2374581afaddeebb734c78722cafac65a8cc0c29cb7b14f4055820 174.552545 USDT https://bscscan.com/tx/0xb5bd69e0ddce2a8ebe65fcba03d16f15b56730634e9f17f2cc4596acc76b1ebe 176.274533 USDT https://bscscan.com/tx/0x88264a78c91cbf7ccadfb38f6ec581e1b684f2071e5424c5a11c98efcd6467eb 191.466888 USDT https://bscscan.com/tx/0xb6629a899ccf520d15b8df8c6b66371055351d6a915f46060856a247ba093c25 197.548623 USDT https://bscscan.com/tx/0xa75c851564a02ca56c3dee6a2d127b80da82e071276c910cdde98e75d54d7c54 203.775499 USDT https://bscscan.com/tx/0x89fab2c78f6e34bf5801e562771f697876a5e9c11383e723ec67d2f9a4e43e5e 210.64231 USDT https://bscscan.com/tx/0xe0848d5ebcda2d7580a14a8bdb4b8ecbf3c3b65de41dc6f1eea4f2798cac4029 217.916993 USDT https://bscscan.com/tx/0x805fb922933b2d10eb5d9a1c1c54f80079a6d147f87d907f4f20cbfc975db51d 223.777486 USDT https://bscscan.com/tx/0x6167cf4db7e1761151b818a765a87c82e13fc11f2c46aa2fcc9c493472f6c3af 228.573966 USDT https://bscscan.com/tx/0xc8416022bb08a4738053d5dbfaf92d88f368b9addf678dc6dd0ca5a0d1f79cc3 259.059913 USDT https://bscscan.com/tx/0x99c87e2d184c1d21437716ad6a24f66a6fbfc20b5f89c914ec133b27c21c8768 280.375054 USDT https://bscscan.com/tx/0x3576bb1dca43eeec68865630041cc03a1805e797c814b47546a3e0882baaf5b0 289.515596 USDT https://bscscan.com/tx/0xb158e0e673ee3ab46d6b60971c5c19fbb5e8b02277b3df951f56a6426e8f0c50 308.085395 USDT https://bscscan.com/tx/0x1b6022c9fad33a574af73004c6dcba5e9e52fef14c9262f77ddd9bd03a7d555e 319.389865 USDT https://bscscan.com/tx/0x0aa30c9ec2ca7e4b3fd030bf3ba88bfc916b9d709423792f89482ea89d81528a 327.68349 USDT https://bscscan.com/tx/0x565eaac196baecc36d4ec48e19366cf97ae6876252b70e0d1f8be99d4f0a11ad 353.396315 USDT https://bscscan.com/tx/0x79a0ff248c66c0eb99b972d0ec6c2f1bb3e3fdb6e47290228f22202ac30fc7b4 167.321286 USDT https://bscscan.com/tx/0x9c06896feda66e094b469a49dd238fd7c551fc09fac54aa687dfef7f745ce06f 873.044352 USDT https://bscscan.com/tx/0x4da4fab3f28465e56e10378d29253604fe37f37f2999e63862ea153f66d66e61 901.067938 USDT So, source of funds USDC to my xeggex wallet is yours ping exchange. After selling it on market usdc/usdt i withdraw usdt to exbitron. thats all. Cant understand why this is problem? I cant give you any Acceptable documents because all funds is from YOURS ping exchange and after that from xeggex ecxchange where i have success KYC. If my funds on the xeggex exchange were not clean, then the exchange would have already banned me there, but they did not this and xeggex did not detect me by their AML monitornig. And last message from this sh*t eaters: "Dear user, Thank you for the provided information. Please be so kind as to provide us with an official statement from the Exchanges proving the transactions above. We appreciate your patience and attention to this matter." LOLWUT - I never hear so kind of bullsh*t like that) I have provided them with all the evidence: screenshots of the exchange in which the transaction hash is visible, as well as links to the transactions themselves, what other confirmation from the exchange? confirmation of what, these transactions? look in the blockchain where the exchange sender address is marked and signed as xeggex exchange? what other proof they will need? a piece of toilet paper that I used to wipe my a$$? Final: THEY BLOCKED MY (~5000 XCB) AND MANY OTHER INVESTOR ACCOUNT ON PINGEXCHANGE. they are blocked everyone who sold more than 2k coins at a time or sent coins from another exchange. At the same time, there are no rules on the PING.EXCHNAGE exchange. In general, do not waste your time and equipment on this scam. If you have coins, sell them on the exbitron exchange. SECOND: Therefore, CorePass SA to be registered in Úrad na ochranu osobných údajov Slovenskej republiky. So give us, all community, document that your company office realy registered there. After that - if CorePass collect sensitive personal data like a passports, driver license, mobile number, etc pls share us your "Information Security Reglament" which implemented in your Company which is complies with GDPR requirements. Or you can give us your Certification number for standart ISO 27001 (if your company of course have it, but your company didnt) or SOC2 And the main requirement is PCI DSS certification, repeat REQUIRMENET, not reccomendation. So give us number of your actual current PCI DSS certification or we are preparing a class action lawsuit in the relevant authorities in the European Union, as well as in Switzerland, against your company CorePass for engaging in financial fraud and collecting personal data without having the appropriate license. So, pls give us your current number of your PCI DSS Certification. If your company dont give us PCI DSS Certification we will be forced to submit a request to Visa and Master Card to hold your company accountable for non-compliance with the rules of the PCI DSS. !!!!!!THEY WORK WITH CREDIT CARDS WITHOUT PCI DSS LICENSE. ITS AN ILLEGAL FINANCIAL OPERATION AND FINANCIAL FRAUD!!!!!!!! |
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!!!!!!!!!ITS A SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM !!!!!!!!!!!!!!The ping.exchange blocks the funds of many investors by blocking accounts. Access to the exchange can only be obtained using their corepass application, in which you must buy a voucher for the digitization of at least 3 documents - passport, telephone number, email. As soon as someone tries to sell more than 2k coins on the exchange (the coin rate is on average $0.16-0.2), the accounts of the supposedly registered AML are blocked. At the same time, all the evidence is sent to them in support, but they still won’t unlock it and ask for idiotic things: show receipts for the purchase of equipment with which you mine the coin, show official confirmation from other exchanges that you are withdrawing funds to another (not their ping.exchange exchange ) an exchange for purchasing their XCB coins. I get banned my account on ping cuz i withdraw xcb from exbitron exchange to ping. Support answer: "We require additional input from you. As Exbitron is an exchange that does not meet sufficient AML & KYC requirements, please be so kind as to provide us the Source of Funds = where do the funds that were used to purchase the assets on Exbitron come from. Acceptable documents include Bank statements, Financial agreements, Annual reports, Salary employee agreement, etc. Thank you for your attention to this matter. " My answer: All deposits USDT to Exbitron is from Xeggex exchange where i have success KYC (proof: screenshot from xeggex usdc deposits and links to explorer) All deposits USDC to Xeggex is from your ping exchange On xeggex exchange i sell USDC which come from ping and buy USDT on market USDC/USDT for withdraw this funds to exbitron Ping Exchange USDC address is 0xb9b7179DE6a8ae212F623B03037Aa8EF427Ee0ed from which i had deposits on xeggex My Xeggex USDC address is 0x01543BCC2C219F1eE2DD67E60f633D3B205aAE07 for withdraw usdt from ping exchange My Exbitron address is 0x0CcBF84dFa8DF471F9b1c621d5544805EeF2D39f for withdraw usdt from xeggex Thats all transaction USDC from Ping exchange to xeggex: https://etherscan.io/tx/0xcfffd911ce0e7158442bdc027e7882451ef566f2ac691fbec42c418178f362ea 147.0385 USDC https://etherscan.io/tx/0x73a7ed4a55d4de9aca22e2f120fec27607695598521edce07c8d714fa781c151 153.0844 USDC https://etherscan.io/tx/0x14cde58d070653f321d531ce7c332ac0127b5c2c82dc42cfa31fecd00d0d5e45 154.813 USDC https://etherscan.io/tx/0xf829ccb737b49b8d4417f64dd5da2f5bde2d9174a3fbb05b74a115654d4c3480 169.0198 USDC https://etherscan.io/tx/0x979837ce350dc0a392b9cadda6deb69bd36d65025937c54aa19dfe10d08ba36f 172.752 USDC https://etherscan.io/tx/0x579033e635019483f42ed7169538b595bf636c7809b812226118ba29cc6fb989 175.307 USDC https://etherscan.io/tx/0xdc9911bd4028f8f703de6070d132f8e886ca20fa217f8557412928b92ed91759 176.9781 USDC https://etherscan.io/tx/0x347c3a81a0c7620ffa07d72816077ad657c732a4dae1f9f9f6a4a0a1dff9dd88 191.6733 USDC https://etherscan.io/tx/0xab5afad135b2624fb65701d5ecb845b0f7495fd6c654410df6800223c270169c 198.3321 USDC https://etherscan.io/tx/0x56564819b0c04a2dd500aa4c6f0c559934ab2ca53962254b46c99e01fc4a2ad5 204.5805 USDC https://etherscan.io/tx/0x5fa2046fa84d012faf92eb3edde18c8cca24eed72acab6411335ad08273953f7 211.4385 USDC https://etherscan.io/tx/0x1cb708caba586c8a18c552a522e6c48590401a5a97a27ba55cdb87e64cf8d34d 218.7525 USDC https://etherscan.io/tx/0x0231a49dde476927e49b143833407ba9ad0994163d4a0c231ad923f0c62d09ed 224.6301 USDC https://etherscan.io/tx/0x6eff870e01ac8150b3b0fa36fb2cb12d7fb95a21098f2b1bbf854013a2db454c 229.4635 USDC https://etherscan.io/tx/0x52cbd920e78ed7f9d347388e731cb13ade6f1e4189b8d7ac98ba2e4c2dc86532 260.0634 USDC https://etherscan.io/tx/0x1c5f8ac01a6b014b3c376a7bc8780713010f2df7ad60014a14eec95e0dce5606 281.4512 USDC https://etherscan.io/tx/0x865efa0a4d54f462050aa012c5f2fce280954455e04cc9c5793709332e1be6d9 290.6229 USDC https://etherscan.io/tx/0x8a3f07e4c1d70daac0188f651facd7a22afde208c961ff80f6efa2bc00eea6ad 309.256 USDC https://etherscan.io/tx/0xa692bfc88fe9838cbf76e1dde4550e5d4362ad22ea1ce881ba65e97ca991c981 320.5561 USDC https://etherscan.io/tx/0x9a016737edc03ba331b5d5c5a02992bd2a526f495d3377c3dc293ea1e18ed6ac 328.9209 USDC https://etherscan.io/tx/0x01f03f95aae902584f277da5806c03a276772ff089f61622f5bf7e1c08dbba9b 354.7569 USDC https://etherscan.io/tx/0xfbbcf4c5684b89edc596f78d9f8d40145c45adff8b8ef0b1a9075d14dabd035f 384.1045 USDC https://etherscan.io/tx/0xaf066532bc05e28e5f3103c3157a7d7bd3522557cd1a0b5028893bfe7eea6a7f 876.0743 USDC https://etherscan.io/tx/0x570376b6d0203214730f39fc54d097f052bba14d1d885a91af7e6a09d457d76c 904.0887 USDC Thats all transaction USDT from xeggex to exbitron, after selling on market USDC/USDT: https://bscscan.com/tx/0xb73382d0ebba12ae90ead6cb4a3dbebf51045edc7b810f20b9456c44cc3944bc 146.400947 USDT https://bscscan.com/tx/0x4750533766a38242acb7fc8244b360ba9dc7a9a522e17f84547f950eff68c14e 152.423786 USDT https://bscscan.com/tx/0xde2e6069c86b8d5a4c30bfe4621a9075679879c5afb5caf5620e2c0769137eb7 166.952879 USDT https://bscscan.com/tx/0x10daceaef60e41ed23936c01c095eba0d7a211bb46c490c06ea782a6ea9c50aa 165.006767 USDT https://bscscan.com/tx/0x311a5bec95cddc3dda245bad4406b9338d332a4dca6237cf90faffccd378e739 168.359538 USDT https://bscscan.com/tx/0x5e321430943860f05451dce737c04ae359e1db57f45a77565b9bcf04317bd5f5 172.020646 USDT https://bscscan.com/tx/0x05f263c7ca2374581afaddeebb734c78722cafac65a8cc0c29cb7b14f4055820 174.552545 USDT https://bscscan.com/tx/0xb5bd69e0ddce2a8ebe65fcba03d16f15b56730634e9f17f2cc4596acc76b1ebe 176.274533 USDT https://bscscan.com/tx/0x88264a78c91cbf7ccadfb38f6ec581e1b684f2071e5424c5a11c98efcd6467eb 191.466888 USDT https://bscscan.com/tx/0xb6629a899ccf520d15b8df8c6b66371055351d6a915f46060856a247ba093c25 197.548623 USDT https://bscscan.com/tx/0xa75c851564a02ca56c3dee6a2d127b80da82e071276c910cdde98e75d54d7c54 203.775499 USDT https://bscscan.com/tx/0x89fab2c78f6e34bf5801e562771f697876a5e9c11383e723ec67d2f9a4e43e5e 210.64231 USDT https://bscscan.com/tx/0xe0848d5ebcda2d7580a14a8bdb4b8ecbf3c3b65de41dc6f1eea4f2798cac4029 217.916993 USDT https://bscscan.com/tx/0x805fb922933b2d10eb5d9a1c1c54f80079a6d147f87d907f4f20cbfc975db51d 223.777486 USDT https://bscscan.com/tx/0x6167cf4db7e1761151b818a765a87c82e13fc11f2c46aa2fcc9c493472f6c3af 228.573966 USDT https://bscscan.com/tx/0xc8416022bb08a4738053d5dbfaf92d88f368b9addf678dc6dd0ca5a0d1f79cc3 259.059913 USDT https://bscscan.com/tx/0x99c87e2d184c1d21437716ad6a24f66a6fbfc20b5f89c914ec133b27c21c8768 280.375054 USDT https://bscscan.com/tx/0x3576bb1dca43eeec68865630041cc03a1805e797c814b47546a3e0882baaf5b0 289.515596 USDT https://bscscan.com/tx/0xb158e0e673ee3ab46d6b60971c5c19fbb5e8b02277b3df951f56a6426e8f0c50 308.085395 USDT https://bscscan.com/tx/0x1b6022c9fad33a574af73004c6dcba5e9e52fef14c9262f77ddd9bd03a7d555e 319.389865 USDT https://bscscan.com/tx/0x0aa30c9ec2ca7e4b3fd030bf3ba88bfc916b9d709423792f89482ea89d81528a 327.68349 USDT https://bscscan.com/tx/0x565eaac196baecc36d4ec48e19366cf97ae6876252b70e0d1f8be99d4f0a11ad 353.396315 USDT https://bscscan.com/tx/0x79a0ff248c66c0eb99b972d0ec6c2f1bb3e3fdb6e47290228f22202ac30fc7b4 167.321286 USDT https://bscscan.com/tx/0x9c06896feda66e094b469a49dd238fd7c551fc09fac54aa687dfef7f745ce06f 873.044352 USDT https://bscscan.com/tx/0x4da4fab3f28465e56e10378d29253604fe37f37f2999e63862ea153f66d66e61 901.067938 USDT So, source of funds USDC to my xeggex wallet is yours ping exchange. After selling it on market usdc/usdt i withdraw usdt to exbitron. thats all. Cant understand why this is problem? I cant give you any Acceptable documents because all funds is from YOURS ping exchange and after that from xeggex ecxchange where i have success KYC. If my funds on the xeggex exchange were not clean, then the exchange would have already banned me there, but they did not this and xeggex did not detect me by their AML monitornig. And last message from this sh*t eaters: "Dear user, Thank you for the provided information. Please be so kind as to provide us with an official statement from the Exchanges proving the transactions above. We appreciate your patience and attention to this matter." LOLWUT - I never hear so kind of bullsh*t like that) I have provided them with all the evidence: screenshots of the exchange in which the transaction hash is visible, as well as links to the transactions themselves, what other confirmation from the exchange? confirmation of what, these transactions? look in the blockchain where the exchange sender address is marked and signed as xeggex exchange? what other proof they will need? a piece of toilet paper that I used to wipe my a$$? Final: THEY BLOCKED MY (~5000 XCB) AND MANY OTHER INVESTOR ACCOUNT ON PINGEXCHANGE. they are blocked everyone who sold more than 2k coins at a time or sent coins from another exchange. At the same time, there are no rules on the PING.EXCHNAGE exchange. In general, do not waste your time and equipment on this scam. If you have coins, sell them on the exbitron exchange.
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Сложность 0.11. Намайнился((
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Через часов 5-10 должна обновиться сложность добычи. Но на супрнове опять народ подтягиваться с фермами начал. Хотя бы до 0.04 опустилась
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А эмиссия в 19млн монет ограниченна?
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на пуле супрнова за ночь количесвто майнеров выросло с 300 до 600 человек.
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Планируется ли добавлние в ближайшем будущем на криптопию? Смотрю, мнх выгоднее майнить чем тот же эфир или зкеш. Я со своим древним и5 2500к и гтх770 + парочкой серваков на работе имею 2.5Мсол/сек, что равно примерно 3 мнх/день что в свою очередь равно больше 5$/день. Не зря на супрнове за последние полдня приток майнеров почти в 2 раза увеличился.
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Try doing a blockchain rescan by starting the wallet once with the -rescan parameter.
how i can do this? im newbie Change the shortcut you use to open the wallet and add to the command line -rescan. Or type in a DOS prompt in the wallet executable dir: m-wallet.exe -rescan THX man. 13 xmg coin now is on my local wallet |
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Try doing a blockchain rescan by starting the wallet once with the -rescan parameter.
how i can do this? im newbie I believe you need to open your wallet press on consol and type -rescan I already do this))  00:00:20  -rescan 00:00:20  Method not found (code -32601) In HELP i dont' seen anything about -rescan or similar command ( |
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Try doing a blockchain rescan by starting the wallet once with the -rescan parameter.
how i can do this? im newbie |
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mean "not yet redeemed"? How fast 13 xmg will be on my local wallet? thx
I suppost you mean 9AeZH3bD6FaLCD3fdTCxM17Y1aC1AQA3YC is your local wallet address.
In that case, your XMG are there. It's possible that your wallet is not syncing or went out on a fork somehow.
"Not yet redeemed" simply means the amount has not been further spent since it got to that final address. I suppose the wording should be "unspent" or similar.
yes 9AeZH3bD6FaLCD3fdTCxM17Y1aC1AQA3YC is my local address. Andwallet is sync  Check the Transactions tab: the transaction in question dates September 2nd (more than a month old) and is not visible in the wallet overview anymore. EDIT: Ah, wait, you mean it's not reflected in your balance, is it? Go to Console and enter Yes, 13 xmg not reflected in my balance. And i already do repairwallet, but it's still not reflected  |
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[quote ]mean "not yet redeemed"? How fast 13 xmg will be on my local wallet? thx I suppost you mean 9AeZH3bD6FaLCD3fdTCxM17Y1aC1AQA3YC is your local wallet address. In that case, your XMG are there. It's possible that your wallet is not syncing or went out on a fork somehow. "Not yet redeemed" simply means the amount has not been further spent since it got to that final address. I suppose the wording should be "unspent" or similar. [/quote] yes 9AeZH3bD6FaLCD3fdTCxM17Y1aC1AQA3YC is my local address. Andwallet is sync |
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Hi everyone. Im newbie. I download 1.4.3 wallet and network synchronization was stoped at 132605 block (9.16%). Download 1.4.4.1 wallet and when i open it, i see "error loading block database". How i can get full sync and fix "error loading block database". Thx
Go here: http://coinmagi.org/bin/block-chain/Delete everything you have in %appdata%\roaming\magi EXCEPT WALLET.DAT (that is in windows) Download a most recent blockchain from the address above and unzip it into %appdata%\roaming\magi. Using this you'll be up to date in 10-15 minutes. Use Magi 1.4.4.1 Check also magi.conf file. THX |
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