VOTING POWER100.00%
DOWNVOTE POWER100.00%
RESOURCE CREDITS100.00%
REPUTATION PROGRESS0.00%
Net Worth
7.093USD
STEEM
32.134STEEM
SBD
5.450SBD
Own SP
49.314SP
Detailed Balance
| STEEM | ||
| balance | 32.134STEEM | STEEM |
| market_balance | 0.000STEEM | STEEM |
| savings_balance | 0.000STEEM | STEEM |
| reward_steem_balance | 0.000STEEM | STEEM |
| STEEM POWER | ||
| Own SP | 49.314SP | SP |
| Delegated Out | 0.000SP | SP |
| Delegation In | 0.000SP | SP |
| Effective Power | 49.314SP | SP |
| Reward SP (pending) | 0.005SP | SP |
| SBD | ||
| sbd_balance | 5.440SBD | SBD |
| sbd_conversions | 0.000SBD | SBD |
| sbd_market_balance | 0.000SBD | SBD |
| savings_sbd_balance | 0.000SBD | SBD |
| reward_sbd_balance | 0.010SBD | SBD |
{
"balance": "32.134 STEEM",
"savings_balance": "0.000 STEEM",
"reward_steem_balance": "0.000 STEEM",
"vesting_shares": "80303.192108 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "0.000000 VESTS",
"sbd_balance": "5.440 SBD",
"savings_sbd_balance": "0.000 SBD",
"reward_sbd_balance": "0.010 SBD",
"conversions": []
}Account Info
| name | bitcoinfighters |
| id | 172728 |
| rank | 41,746 |
| reputation | 978534522 |
| created | 2017-06-02T19:25:15 |
| recovery_account | steem |
| proxy | None |
| post_count | 4 |
| comment_count | 0 |
| lifetime_vote_count | 0 |
| witnesses_voted_for | 0 |
| last_post | 2017-06-19T04:09:36 |
| last_root_post | 2017-06-19T03:52:42 |
| last_vote_time | 2017-06-19T03:52:42 |
| proxied_vsf_votes | 0, 0, 0, 0 |
| can_vote | 1 |
| voting_power | 9,950 |
| delayed_votes | 0 |
| balance | 32.134 STEEM |
| savings_balance | 0.000 STEEM |
| sbd_balance | 5.440 SBD |
| savings_sbd_balance | 0.000 SBD |
| vesting_shares | 80303.192108 VESTS |
| delegated_vesting_shares | 0.000000 VESTS |
| received_vesting_shares | 0.000000 VESTS |
| reward_vesting_balance | 10.346902 VESTS |
| vesting_balance | 0.000 STEEM |
| vesting_withdraw_rate | 0.000000 VESTS |
| next_vesting_withdrawal | 1969-12-31T23:59:59 |
| withdrawn | 0 |
| to_withdraw | 0 |
| withdraw_routes | 0 |
| savings_withdraw_requests | 0 |
| last_account_recovery | 1970-01-01T00:00:00 |
| reset_account | null |
| last_owner_update | 1970-01-01T00:00:00 |
| last_account_update | 1970-01-01T00:00:00 |
| mined | No |
| sbd_seconds | 745,302 |
| sbd_last_interest_payment | 2017-06-19T03:54:33 |
| savings_sbd_last_interest_payment | 1970-01-01T00:00:00 |
{
"id": 172728,
"name": "bitcoinfighters",
"owner": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM8m4NjxPq8RVpTjbjs7XjZXUkFo52ugEXrZB4XoR2SyhWN4peDo",
1
]
]
},
"active": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM8eBYQqC5crPc35TbUUMAs1fwQ3adJHGwd3t6C86XNKz4jsovRn",
1
]
]
},
"posting": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM79WdqF1W3XZSqqy57bmwWYSPCzwNGNEL4VEiiVhu1xKQhFoEDp",
1
]
]
},
"memo_key": "STM5CEPqTbi7g21vFoEukHoZH95y77TyYDWqF9EK5MvZxSfMbQDD9",
"json_metadata": "",
"posting_json_metadata": "",
"proxy": "",
"last_owner_update": "1970-01-01T00:00:00",
"last_account_update": "1970-01-01T00:00:00",
"created": "2017-06-02T19:25:15",
"mined": false,
"recovery_account": "steem",
"last_account_recovery": "1970-01-01T00:00:00",
"reset_account": "null",
"comment_count": 0,
"lifetime_vote_count": 0,
"post_count": 4,
"can_vote": true,
"voting_manabar": {
"current_mana": 9950,
"last_update_time": 1497844362
},
"downvote_manabar": {
"current_mana": 0,
"last_update_time": 1496431515
},
"voting_power": 9950,
"balance": "32.134 STEEM",
"savings_balance": "0.000 STEEM",
"sbd_balance": "5.440 SBD",
"sbd_seconds": "745302",
"sbd_seconds_last_update": "2017-06-19T04:08:36",
"sbd_last_interest_payment": "2017-06-19T03:54:33",
"savings_sbd_balance": "0.000 SBD",
"savings_sbd_seconds": "0",
"savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
"savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_withdraw_requests": 0,
"reward_sbd_balance": "0.010 SBD",
"reward_steem_balance": "0.000 STEEM",
"reward_vesting_balance": "10.346902 VESTS",
"reward_vesting_steem": "0.005 STEEM",
"vesting_shares": "80303.192108 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "0.000000 VESTS",
"vesting_withdraw_rate": "0.000000 VESTS",
"next_vesting_withdrawal": "1969-12-31T23:59:59",
"withdrawn": 0,
"to_withdraw": 0,
"withdraw_routes": 0,
"curation_rewards": 0,
"posting_rewards": 90,
"proxied_vsf_votes": [
0,
0,
0,
0
],
"witnesses_voted_for": 0,
"last_post": "2017-06-19T04:09:36",
"last_root_post": "2017-06-19T03:52:42",
"last_vote_time": "2017-06-19T03:52:42",
"post_bandwidth": 0,
"pending_claimed_accounts": 0,
"vesting_balance": "0.000 STEEM",
"reputation": 978534522,
"transfer_history": [],
"market_history": [],
"post_history": [],
"vote_history": [],
"other_history": [],
"witness_votes": [],
"tags_usage": [],
"guest_bloggers": [],
"rank": 41746
}Withdraw Routes
| Incoming | Outgoing |
|---|---|
Empty | Empty |
{
"incoming": [],
"outgoing": []
}From Date
To Date
2019/06/02 21:00:48
2019/06/02 21:00:48
| parent author | bitcoinfighters |
| parent permlink | hashmining-eu-cloud-mining-provider-in-europe |
| author | steemitboard |
| permlink | steemitboard-notify-bitcoinfighters-20190602t210047000z |
| title | |
| body | Congratulations @bitcoinfighters! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@bitcoinfighters/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@bitcoinfighters) and compare to others on the [Steem Ranking](http://steemitboard.com/ranking/index.php?name=bitcoinfighters)_</sub> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes! |
| json metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| Transaction Info | Block #33457140/Trx 117a759e2cd4e9921205344af6d4304290be5e54 |
View Raw JSON Data
{
"trx_id": "117a759e2cd4e9921205344af6d4304290be5e54",
"block": 33457140,
"trx_in_block": 8,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2019-06-02T21:00:48",
"op": [
"comment",
{
"parent_author": "bitcoinfighters",
"parent_permlink": "hashmining-eu-cloud-mining-provider-in-europe",
"author": "steemitboard",
"permlink": "steemitboard-notify-bitcoinfighters-20190602t210047000z",
"title": "",
"body": "Congratulations @bitcoinfighters! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@bitcoinfighters/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@bitcoinfighters) and compare to others on the [Steem Ranking](http://steemitboard.com/ranking/index.php?name=bitcoinfighters)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}"
}
]
}smitopblockchain operation: transfer from savings2018/08/29 23:10:06
smitopblockchain operation: transfer from savings
2018/08/29 23:10:06
| from | smitop |
| request id | 20061 |
| to | bitcoinfighters |
| amount | 3.333 SBD |
| memo | Hi, it looks like you're not voting for any witnesses. Witnesses help secure the Steem network. You should vote for some, at https://steemit.com/~witnesses, or by pressing 'Vote for witnesses' in the Steemit sidebar (top right corner). I'm a bot. |
| Transaction Info | Block #25504927/Trx 618945d678d720ff36637aeda5cb2b7be7ed2102 |
View Raw JSON Data
{
"trx_id": "618945d678d720ff36637aeda5cb2b7be7ed2102",
"block": 25504927,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-08-29T23:10:06",
"op": [
"transfer_from_savings",
{
"from": "smitop",
"request_id": 20061,
"to": "bitcoinfighters",
"amount": "3.333 SBD",
"memo": "Hi, it looks like you're not voting for any witnesses. Witnesses help secure the Steem network. You should vote for some, at https://steemit.com/~witnesses, or by pressing 'Vote for witnesses' in the Steemit sidebar (top right corner). I'm a bot."
}
]
}2018/05/29 18:46:15
2018/05/29 18:46:15
| voter | hyperone |
| author | bitcoinfighters |
| permlink | bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers |
| weight | 10000 (100.00%) |
| Transaction Info | Block #22861993/Trx b3727dea48e626e39e4506aa305a09d20d7865b2 |
View Raw JSON Data
{
"trx_id": "b3727dea48e626e39e4506aa305a09d20d7865b2",
"block": 22861993,
"trx_in_block": 29,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-05-29T18:46:15",
"op": [
"vote",
{
"voter": "hyperone",
"author": "bitcoinfighters",
"permlink": "bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers",
"weight": 10000
}
]
}steemdelegated 0.000 SP to @bitcoinfighters2018/01/09 06:35:30
steemdelegated 0.000 SP to @bitcoinfighters
2018/01/09 06:35:30
| delegator | steem |
| delegatee | bitcoinfighters |
| vesting shares | 0.000000 VESTS |
| Transaction Info | Block #18819510/Trx 0b02e807353096d9f30ab734f31ed0a1d2c3cb0d |
View Raw JSON Data
{
"trx_id": "0b02e807353096d9f30ab734f31ed0a1d2c3cb0d",
"block": 18819510,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-01-09T06:35:30",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinfighters",
"vesting_shares": "0.000000 VESTS"
}
]
}bitcoinfightersreceived 0.010 SBD, 0.006 SP author reward for @bitcoinfighters / hashmining-eu-cloud-mining-provider-in-europe2017/06/26 03:52:42
bitcoinfightersreceived 0.010 SBD, 0.006 SP author reward for @bitcoinfighters / hashmining-eu-cloud-mining-provider-in-europe
2017/06/26 03:52:42
| author | bitcoinfighters |
| permlink | hashmining-eu-cloud-mining-provider-in-europe |
| sbd payout | 0.010 SBD |
| steem payout | 0.000 STEEM |
| vesting payout | 10.346902 VESTS |
| Transaction Info | Block #13148136/Virtual Operation #7 |
View Raw JSON Data
{
"trx_id": "0000000000000000000000000000000000000000",
"block": 13148136,
"trx_in_block": 4294967295,
"op_in_trx": 0,
"virtual_op": 7,
"timestamp": "2017-06-26T03:52:42",
"op": [
"author_reward",
{
"author": "bitcoinfighters",
"permlink": "hashmining-eu-cloud-mining-provider-in-europe",
"sbd_payout": "0.010 SBD",
"steem_payout": "0.000 STEEM",
"vesting_payout": "10.346902 VESTS"
}
]
}2017/06/25 09:07:03
2017/06/25 09:07:03
| parent author | bitcoinfighters |
| parent permlink | re-steemcleaners-re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040935935z |
| author | successmotivated |
| permlink | re-bitcoinfighters-re-steemcleaners-re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170625t090701515z |
| title | |
| body | Great article. What are the ROI on these packages and you have other additional costs? |
| json metadata | {"tags":["mining"],"app":"steemit/0.1"} |
| Transaction Info | Block #13125633/Trx fc78c6eeb275bbc8034744f46ed42131c3e5f51c |
View Raw JSON Data
{
"trx_id": "fc78c6eeb275bbc8034744f46ed42131c3e5f51c",
"block": 13125633,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-25T09:07:03",
"op": [
"comment",
{
"parent_author": "bitcoinfighters",
"parent_permlink": "re-steemcleaners-re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040935935z",
"author": "successmotivated",
"permlink": "re-bitcoinfighters-re-steemcleaners-re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170625t090701515z",
"title": "",
"body": "Great article. What are the ROI on these packages and you have other additional costs?",
"json_metadata": "{\"tags\":[\"mining\"],\"app\":\"steemit/0.1\"}"
}
]
}2017/06/19 04:09:36
2017/06/19 04:09:36
| parent author | steemcleaners |
| parent permlink | re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040830771z |
| author | bitcoinfighters |
| permlink | re-steemcleaners-re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040935935z |
| title | |
| body | I'm original owner! |
| json metadata | {"tags":["mining"],"app":"steemit/0.1"} |
| Transaction Info | Block #12947206/Trx 13e67fd598da1d8841d9ea0fbb6dcba4bbf33fcf |
View Raw JSON Data
{
"trx_id": "13e67fd598da1d8841d9ea0fbb6dcba4bbf33fcf",
"block": 12947206,
"trx_in_block": 4,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T04:09:36",
"op": [
"comment",
{
"parent_author": "steemcleaners",
"parent_permlink": "re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040830771z",
"author": "bitcoinfighters",
"permlink": "re-steemcleaners-re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040935935z",
"title": "",
"body": "I'm original owner!",
"json_metadata": "{\"tags\":[\"mining\"],\"app\":\"steemit/0.1\"}"
}
]
}bitcoinfightersbought 3.814 STEEM for 4.634 SBD from @bitcoinfighters2017/06/19 04:08:36
bitcoinfightersbought 3.814 STEEM for 4.634 SBD from @bitcoinfighters
2017/06/19 04:08:36
| current owner | blackswith12 |
| current orderid | 1497845327 |
| current pays | 4.634 SBD |
| open owner | bitcoinfighters |
| open orderid | 1497844473 |
| open pays | 3.814 STEEM |
| Transaction Info | Block #12947186/Trx dc51b0ae93e3187825328d0911b15675d0beda87 |
View Raw JSON Data
{
"trx_id": "dc51b0ae93e3187825328d0911b15675d0beda87",
"block": 12947186,
"trx_in_block": 9,
"op_in_trx": 0,
"virtual_op": 1,
"timestamp": "2017-06-19T04:08:36",
"op": [
"fill_order",
{
"current_owner": "blackswith12",
"current_orderid": 1497845327,
"current_pays": "4.634 SBD",
"open_owner": "bitcoinfighters",
"open_orderid": 1497844473,
"open_pays": "3.814 STEEM"
}
]
}2017/06/19 04:08:33
2017/06/19 04:08:33
| parent author | bitcoinfighters |
| parent permlink | hashmining-eu-cloud-mining-provider-in-europe |
| author | steemcleaners |
| permlink | re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040830771z |
| title | |
| body | Source: Copying/Pasting full texts is frowned upon by the community. Some tips to share content and add value: - Using a few sentences from your source in “quotes.” Use HTML tags or Markdown. - Linking to your source - Include your own original thoughts and ideas on what you have shared. Repeated copy/paste posts could be considered spam. Spam is discouraged by the community, and may result in action from the [cheetah bot](https://steemit.com/steemitabuse/@cheetah/cheetah-bot-explained). Creative Commons: If you are posting content under a Creative Commons license, please attribute and link according to the specific license. If you are posting content under CC0 or Public Domain please consider noting that at the end of your post. If you are actually the original author, please do reply to let us know! Thank You! |
| json metadata | {"tags":["mining"],"links":["https://steemit.com/steemitabuse/@cheetah/cheetah-bot-explained"],"app":"steemit/0.1"} |
| Transaction Info | Block #12947185/Trx 3eb5acabad16f7f33261c3d34676d3a0536247d5 |
View Raw JSON Data
{
"trx_id": "3eb5acabad16f7f33261c3d34676d3a0536247d5",
"block": 12947185,
"trx_in_block": 7,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T04:08:33",
"op": [
"comment",
{
"parent_author": "bitcoinfighters",
"parent_permlink": "hashmining-eu-cloud-mining-provider-in-europe",
"author": "steemcleaners",
"permlink": "re-bitcoinfighters-hashmining-eu-cloud-mining-provider-in-europe-20170619t040830771z",
"title": "",
"body": "Source: Copying/Pasting full texts is frowned upon by the community. \n\n\nSome tips to share content and add value:\n- Using a few sentences from your source in “quotes.” Use HTML tags or Markdown. \n- Linking to your source\n- Include your own original thoughts and ideas on what you have shared.\n\nRepeated copy/paste posts could be considered spam. Spam is discouraged by the community, and may result in action from the [cheetah bot](https://steemit.com/steemitabuse/@cheetah/cheetah-bot-explained).\n\nCreative Commons: If you are posting content under a Creative Commons license, please attribute and link according to the specific license. If you are posting content under CC0 or Public Domain please consider noting that at the end of your post. \n\nIf you are actually the original author, please do reply to let us know!\n\nThank You!",
"json_metadata": "{\"tags\":[\"mining\"],\"links\":[\"https://steemit.com/steemitabuse/@cheetah/cheetah-bot-explained\"],\"app\":\"steemit/0.1\"}"
}
]
}bitcoinfighterssent 4.000 SBD to @null- "@bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe"2017/06/19 03:56:45
bitcoinfighterssent 4.000 SBD to @null- "@bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe"
2017/06/19 03:56:45
| from | bitcoinfighters |
| to | null |
| amount | 4.000 SBD |
| memo | @bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe |
| Transaction Info | Block #12946949/Trx 6d761746d9953a754f4936c864c2f51505a70ab2 |
View Raw JSON Data
{
"trx_id": "6d761746d9953a754f4936c864c2f51505a70ab2",
"block": 12946949,
"trx_in_block": 5,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:56:45",
"op": [
"transfer",
{
"from": "bitcoinfighters",
"to": "null",
"amount": "4.000 SBD",
"memo": "@bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe"
}
]
}bitcoinfightersblockchain operation: limit order create2017/06/19 03:56:12
bitcoinfightersblockchain operation: limit order create
2017/06/19 03:56:12
| owner | bitcoinfighters |
| orderid | 1497844570 |
| amount to sell | 4.000 STEEM |
| min to receive | 4.803 SBD |
| fill or kill | false |
| expiration | 1969-12-31T23:59:59 |
| Transaction Info | Block #12946938/Trx 894bb6b09da1711f203635ad2ad1f080d5f46dbf |
View Raw JSON Data
{
"trx_id": "894bb6b09da1711f203635ad2ad1f080d5f46dbf",
"block": 12946938,
"trx_in_block": 14,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:56:12",
"op": [
"limit_order_create",
{
"owner": "bitcoinfighters",
"orderid": 1497844570,
"amount_to_sell": "4.000 STEEM",
"min_to_receive": "4.803 SBD",
"fill_or_kill": false,
"expiration": "1969-12-31T23:59:59"
}
]
}bitcoinfightersbought 4.652 SBD for 3.874 STEEM from @slowwalker2017/06/19 03:56:12
bitcoinfightersbought 4.652 SBD for 3.874 STEEM from @slowwalker
2017/06/19 03:56:12
| current owner | bitcoinfighters |
| current orderid | 1497844570 |
| current pays | 3.874 STEEM |
| open owner | slowwalker |
| open orderid | 1497840239 |
| open pays | 4.652 SBD |
| Transaction Info | Block #12946938/Trx 894bb6b09da1711f203635ad2ad1f080d5f46dbf |
View Raw JSON Data
{
"trx_id": "894bb6b09da1711f203635ad2ad1f080d5f46dbf",
"block": 12946938,
"trx_in_block": 14,
"op_in_trx": 0,
"virtual_op": 2,
"timestamp": "2017-06-19T03:56:12",
"op": [
"fill_order",
{
"current_owner": "bitcoinfighters",
"current_orderid": 1497844570,
"current_pays": "3.874 STEEM",
"open_owner": "slowwalker",
"open_orderid": 1497840239,
"open_pays": "4.652 SBD"
}
]
}bitcoinfightersbought 0.152 SBD for 0.126 STEEM from @avii2017/06/19 03:56:12
bitcoinfightersbought 0.152 SBD for 0.126 STEEM from @avii
2017/06/19 03:56:12
| current owner | bitcoinfighters |
| current orderid | 1497844570 |
| current pays | 0.126 STEEM |
| open owner | avii |
| open orderid | 1497844514 |
| open pays | 0.152 SBD |
| Transaction Info | Block #12946938/Trx 894bb6b09da1711f203635ad2ad1f080d5f46dbf |
View Raw JSON Data
{
"trx_id": "894bb6b09da1711f203635ad2ad1f080d5f46dbf",
"block": 12946938,
"trx_in_block": 14,
"op_in_trx": 0,
"virtual_op": 1,
"timestamp": "2017-06-19T03:56:12",
"op": [
"fill_order",
{
"current_owner": "bitcoinfighters",
"current_orderid": 1497844570,
"current_pays": "0.126 STEEM",
"open_owner": "avii",
"open_orderid": 1497844514,
"open_pays": "0.152 SBD"
}
]
}bitcoinfighterssent 0.320 SBD to @null- "@bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe"2017/06/19 03:55:15
bitcoinfighterssent 0.320 SBD to @null- "@bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe"
2017/06/19 03:55:15
| from | bitcoinfighters |
| to | null |
| amount | 0.320 SBD |
| memo | @bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe |
| Transaction Info | Block #12946919/Trx 273f4bc581e2fc3a5d924f5a68d7194cd1efd241 |
View Raw JSON Data
{
"trx_id": "273f4bc581e2fc3a5d924f5a68d7194cd1efd241",
"block": 12946919,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:55:15",
"op": [
"transfer",
{
"from": "bitcoinfighters",
"to": "null",
"amount": "0.320 SBD",
"memo": "@bitcoinfighters/hashmining-eu-cloud-mining-provider-in-europe"
}
]
}bitcoinfightersblockchain operation: limit order create2017/06/19 03:54:33
bitcoinfightersblockchain operation: limit order create
2017/06/19 03:54:33
| owner | bitcoinfighters |
| orderid | 1497844473 |
| amount to sell | 4.000 STEEM |
| min to receive | 4.860 SBD |
| fill or kill | false |
| expiration | 1969-12-31T23:59:59 |
| Transaction Info | Block #12946905/Trx 53753c3464150f2a6a9572650d04ce8fa83ed395 |
View Raw JSON Data
{
"trx_id": "53753c3464150f2a6a9572650d04ce8fa83ed395",
"block": 12946905,
"trx_in_block": 17,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:54:33",
"op": [
"limit_order_create",
{
"owner": "bitcoinfighters",
"orderid": 1497844473,
"amount_to_sell": "4.000 STEEM",
"min_to_receive": "4.860 SBD",
"fill_or_kill": false,
"expiration": "1969-12-31T23:59:59"
}
]
}bitcoinfightersbought 0.226 SBD for 0.186 STEEM from @mam2017/06/19 03:54:33
bitcoinfightersbought 0.226 SBD for 0.186 STEEM from @mam
2017/06/19 03:54:33
| current owner | bitcoinfighters |
| current orderid | 1497844473 |
| current pays | 0.186 STEEM |
| open owner | mam |
| open orderid | 1497844094 |
| open pays | 0.226 SBD |
| Transaction Info | Block #12946905/Trx 53753c3464150f2a6a9572650d04ce8fa83ed395 |
View Raw JSON Data
{
"trx_id": "53753c3464150f2a6a9572650d04ce8fa83ed395",
"block": 12946905,
"trx_in_block": 17,
"op_in_trx": 0,
"virtual_op": 1,
"timestamp": "2017-06-19T03:54:33",
"op": [
"fill_order",
{
"current_owner": "bitcoinfighters",
"current_orderid": 1497844473,
"current_pays": "0.186 STEEM",
"open_owner": "mam",
"open_orderid": 1497844094,
"open_pays": "0.226 SBD"
}
]
}bitcoinfightersclaimed reward balance: 0.096 SBD, 0.051 SP2017/06/19 03:53:15
bitcoinfightersclaimed reward balance: 0.096 SBD, 0.051 SP
2017/06/19 03:53:15
| account | bitcoinfighters |
| reward steem | 0.000 STEEM |
| reward sbd | 0.096 SBD |
| reward vests | 82.845672 VESTS |
| Transaction Info | Block #12946879/Trx eb300ce83c6a3b38731f586e634fd9b521bdf65a |
View Raw JSON Data
{
"trx_id": "eb300ce83c6a3b38731f586e634fd9b521bdf65a",
"block": 12946879,
"trx_in_block": 4,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:53:15",
"op": [
"claim_reward_balance",
{
"account": "bitcoinfighters",
"reward_steem": "0.000 STEEM",
"reward_sbd": "0.096 SBD",
"reward_vests": "82.845672 VESTS"
}
]
}bitcoinfightersupvoted (100.00%) @bitcoinfighters / hashmining-eu-cloud-mining-provider-in-europe2017/06/19 03:52:42
bitcoinfightersupvoted (100.00%) @bitcoinfighters / hashmining-eu-cloud-mining-provider-in-europe
2017/06/19 03:52:42
| voter | bitcoinfighters |
| author | bitcoinfighters |
| permlink | hashmining-eu-cloud-mining-provider-in-europe |
| weight | 10000 (100.00%) |
| Transaction Info | Block #12946868/Trx 0a8430f72699a553c5614751df233da9e4fee4ed |
View Raw JSON Data
{
"trx_id": "0a8430f72699a553c5614751df233da9e4fee4ed",
"block": 12946868,
"trx_in_block": 12,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:52:42",
"op": [
"vote",
{
"voter": "bitcoinfighters",
"author": "bitcoinfighters",
"permlink": "hashmining-eu-cloud-mining-provider-in-europe",
"weight": 10000
}
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}bitcoinfighterspublished a new post: hashmining-eu-cloud-mining-provider-in-europe2017/06/19 03:52:42
bitcoinfighterspublished a new post: hashmining-eu-cloud-mining-provider-in-europe
2017/06/19 03:52:42
| parent author | |
| parent permlink | mining |
| author | bitcoinfighters |
| permlink | hashmining-eu-cloud-mining-provider-in-europe |
| title | HashMining.eu Cloud Mining Provider in Europe! |
| body | Purchase ETH contracts today! Start mining ETH from €22,- 1MH/s power for 1 year.  Hash Mining EU is pleased to announce our new cloud mining service HashMining.eu that enables anyone to participate in ethereum mining without the need of purchasing specialized hardware. HashMining.eu is an organization of skilled professionals from different fields who commonly believe in future of cryptocurrencies. Founded in late 2016 it is comprised of a team of experienced cloud and crypto mining engineers, analyst, and developers, who are committed to transforming the use and delivery of cryptocurrencies from Europe to the globe. Users are able to sign for yearly contracts (purchased hashrate does not expire), tech support that is available 24/7 and a functional control panel. User's panel displays payout statistics, revenue, and its forecast. Additionally, to boost transparency, Hashmining.eu will provide live streams of their mining rigs and farm on YouTube. Currently, you can view one of their rigs, here, They will continue to expand and add more live streams as they go. Test us and get familiar with our performance. You will be delighted. To learn more about us, you can visit us at: www.hashmining.eu Promotion: FIRST 1000 USERS GET 100 KH/s with VOUCHER CODE Check them out today and get the chance to join the 100 KH/s for one year free promotion for the first 1000 users which you can get by utilizing the voucher code: BITCOINTALK2017 after leaving a comment on their Bitcointalk.org forum post. TAKE PART IN OUR REFERRAL PROGRAM Hashmining.eu also offers a beneficial partner (referral) program which allows userS to receive additional funds from inviting new users. The referral reward is 10% of any referred user's purchase. BOUNTY PROGRAM: There is also a free kh/s (bounty program) away for promoters, writers, support, and translators translators. If interested please send email to [email protected]. FAQ: Q: Are you real? A: Yes, and we have worked on other project related to cryptocurrencies. Our company headquarters is in Amsterdam, The Netherlands. Q: How can you provide such low prices? A: We always optimize our locations and equipment for best performance and pass the savings to our users via lower prices Q: Where are your mining locations? A: Europe, to be specific The Netherlands and France. We cannot disclose a more detailed information on this. Q: Can we meet you? A: Yes! We you can visit us at WeWork Amsterdam Metropool. However prior to visiting please send an email to [email protected]. Updated June 2017. Q: Will you be releasing more coins we can mine directly? A: Yes! We will soon be adding new Scrypt coins. However, we will update this shortly on this. Q: Will you be offering monthly / weekly subscriptions? A: No, from our experience users like yearly subscriptions Q: Are you going broke at your prices offered? A: No. We have a solid finance base and planning’. Q: Is maintenance and power included in the contract price? A: Yes, set to 1%, there is a daily fee for maintenance and electricity used. Please check the contracts for more details. Q: How do you handle hardware failures at our allocated hash rates? A: We compensate failures of allocated hardware with our own buffer. Q: How can I withdraw my coins after I started with a contract? A: Just set the payout address in your account settings, you can then request it from your account balance. Media: View our mining rig live here - Youtube https://www.youtube.com/watch?v=o7gCcnY9SOw Facebook: https://www.facebook.com/HashMining Twitter: https://twitter.com/hashminingEU Website: https://www.hashmining.eu Farm status: https://status.hashmining.eu/ For ask for any information on our social media pages or email us at [email protected] We are happy to answer all your questions and will update this post with all most recent information. All the best, HashMining.eu Team Hash Mining || hashmining.eu |
| json metadata | {"tags":["mining","ethereum"],"image":["https://steemitimages.com/DQmZJ1G1UtNjfZ7vqNZ19VRxmip9CTQ8bpLiyB5PGmoU2Ea/Screenshot%20at%20Jun%2019%2004-49-00.png","https://img.youtube.com/vi/o7gCcnY9SOw/0.jpg"],"links":["https://www.youtube.com/watch?v=o7gCcnY9SOw","https://www.facebook.com/HashMining","https://twitter.com/hashminingEU","https://www.hashmining.eu","https://status.hashmining.eu/"],"app":"steemit/0.1","format":"markdown"} |
| Transaction Info | Block #12946868/Trx 0a8430f72699a553c5614751df233da9e4fee4ed |
View Raw JSON Data
{
"trx_id": "0a8430f72699a553c5614751df233da9e4fee4ed",
"block": 12946868,
"trx_in_block": 12,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-19T03:52:42",
"op": [
"comment",
{
"parent_author": "",
"parent_permlink": "mining",
"author": "bitcoinfighters",
"permlink": "hashmining-eu-cloud-mining-provider-in-europe",
"title": "HashMining.eu Cloud Mining Provider in Europe!",
"body": "Purchase ETH contracts today! \n\nStart mining ETH from €22,- 1MH/s power for 1 year.\n\n\n\nHash Mining EU is pleased to announce our new cloud mining service HashMining.eu that enables anyone to participate in ethereum mining without the need of purchasing specialized hardware.\n \nHashMining.eu is an organization of skilled professionals from different fields who commonly believe in future of cryptocurrencies. Founded in late 2016 it is comprised of a team of experienced cloud and crypto mining engineers, analyst, and developers, who are committed to transforming the use and delivery of cryptocurrencies from Europe to the globe.\n \nUsers are able to sign for yearly contracts (purchased hashrate does not expire), tech support that is available 24/7 and a functional control panel. User's panel displays payout statistics, revenue, and its forecast. Additionally, to boost transparency, Hashmining.eu will provide live streams of their mining rigs and farm on YouTube. Currently, you can view one of their rigs, here, They will continue to expand and add more live streams as they go.\nTest us and get familiar with our performance. You will be delighted. \n \nTo learn more about us, you can visit us at: www.hashmining.eu\n \n\nPromotion:\n \nFIRST 1000 USERS GET 100 KH/s with VOUCHER CODE\nCheck them out today and get the chance to join the 100 KH/s for one year free promotion for the first 1000 users which you can get by utilizing the voucher code: BITCOINTALK2017 after leaving a comment on their Bitcointalk.org forum post.\n\nTAKE PART IN OUR REFERRAL PROGRAM\nHashmining.eu also offers a beneficial partner (referral) program which allows userS to receive additional funds from inviting new users. The referral reward is 10% of any referred user's purchase.\n\nBOUNTY PROGRAM:\nThere is also a free kh/s (bounty program) away for promoters, writers, support, and translators translators. If interested please send email to [email protected].\n\nFAQ:\n \nQ: Are you real?\nA: Yes, and we have worked on other project related to cryptocurrencies. Our company headquarters is in Amsterdam, The Netherlands.\n \nQ: How can you provide such low prices?\nA: We always optimize our locations and equipment for best performance and pass the savings to our users via lower prices\n \nQ: Where are your mining locations?\nA: Europe, to be specific The Netherlands and France. We cannot disclose a more detailed information on this.\n \nQ: Can we meet you?\nA: Yes! We you can visit us at WeWork Amsterdam Metropool. However prior to visiting please send an email to [email protected]. Updated June 2017.\n \nQ: Will you be releasing more coins we can mine directly?\nA: Yes! We will soon be adding new Scrypt coins. \nHowever, we will update this shortly on this.\n \nQ: Will you be offering monthly / weekly subscriptions?\nA: No, from our experience users like yearly subscriptions\n \nQ: Are you going broke at your prices offered?\nA: No. We have a solid finance base and planning’.\n \nQ: Is maintenance and power included in the contract price?\nA: Yes, set to 1%, there is a daily fee for maintenance and electricity used. Please check the contracts for more details.\n \nQ: How do you handle hardware failures at our allocated hash rates?\nA: We compensate failures of allocated hardware with our own buffer.\n \nQ: How can I withdraw my coins after I started with a contract?\nA: Just set the payout address in your account settings, you can then request it from your account balance.\n \n\n \nMedia:\n \nView our mining rig live here - Youtube\nhttps://www.youtube.com/watch?v=o7gCcnY9SOw\n \nFacebook: https://www.facebook.com/HashMining\nTwitter: https://twitter.com/hashminingEU\nWebsite: https://www.hashmining.eu\nFarm status: https://status.hashmining.eu/\n \n \n\n \nFor ask for any information on our social media pages or email us at [email protected]\nWe are happy to answer all your questions and will update this post with all most recent information.\n \nAll the best,\nHashMining.eu Team\n\nHash Mining || hashmining.eu",
"json_metadata": "{\"tags\":[\"mining\",\"ethereum\"],\"image\":[\"https://steemitimages.com/DQmZJ1G1UtNjfZ7vqNZ19VRxmip9CTQ8bpLiyB5PGmoU2Ea/Screenshot%20at%20Jun%2019%2004-49-00.png\",\"https://img.youtube.com/vi/o7gCcnY9SOw/0.jpg\"],\"links\":[\"https://www.youtube.com/watch?v=o7gCcnY9SOw\",\"https://www.facebook.com/HashMining\",\"https://twitter.com/hashminingEU\",\"https://www.hashmining.eu\",\"https://status.hashmining.eu/\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
}
]
}bitcoinfightersreceived 0.096 SBD, 0.051 SP author reward for @bitcoinfighters / bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers2017/06/10 06:26:36
bitcoinfightersreceived 0.096 SBD, 0.051 SP author reward for @bitcoinfighters / bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers
2017/06/10 06:26:36
| author | bitcoinfighters |
| permlink | bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers |
| sbd payout | 0.096 SBD |
| steem payout | 0.000 STEEM |
| vesting payout | 82.845672 VESTS |
| Transaction Info | Block #12690905/Virtual Operation #4 |
View Raw JSON Data
{
"trx_id": "0000000000000000000000000000000000000000",
"block": 12690905,
"trx_in_block": 4294967295,
"op_in_trx": 0,
"virtual_op": 4,
"timestamp": "2017-06-10T06:26:36",
"op": [
"author_reward",
{
"author": "bitcoinfighters",
"permlink": "bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers",
"sbd_payout": "0.096 SBD",
"steem_payout": "0.000 STEEM",
"vesting_payout": "82.845672 VESTS"
}
]
}blocktradessent 40.134 STEEM to @bitcoinfighters2017/06/03 07:12:45
blocktradessent 40.134 STEEM to @bitcoinfighters
2017/06/03 07:12:45
| from | blocktrades |
| to | bitcoinfighters |
| amount | 40.134 STEEM |
| memo | |
| Transaction Info | Block #12490467/Trx 44466301bb76a06774198e6d9a88fe7cebbaec44 |
View Raw JSON Data
{
"trx_id": "44466301bb76a06774198e6d9a88fe7cebbaec44",
"block": 12490467,
"trx_in_block": 5,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-03T07:12:45",
"op": [
"transfer",
{
"from": "blocktrades",
"to": "bitcoinfighters",
"amount": "40.134 STEEM",
"memo": ""
}
]
}2017/06/03 06:45:21
2017/06/03 06:45:21
| voter | oksanasemenova |
| author | bitcoinfighters |
| permlink | bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers |
| weight | 10000 (100.00%) |
| Transaction Info | Block #12489919/Trx 7a5e5fb6912a5ffc6401713e1e29b3057f496588 |
View Raw JSON Data
{
"trx_id": "7a5e5fb6912a5ffc6401713e1e29b3057f496588",
"block": 12489919,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-03T06:45:21",
"op": [
"vote",
{
"voter": "oksanasemenova",
"author": "bitcoinfighters",
"permlink": "bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers",
"weight": 10000
}
]
}blocktradespowered up 38.218 STEEM to @bitcoinfighters2017/06/03 06:44:45
blocktradespowered up 38.218 STEEM to @bitcoinfighters
2017/06/03 06:44:45
| from | blocktrades |
| to | bitcoinfighters |
| amount | 38.218 STEEM |
| Transaction Info | Block #12489907/Trx 26ecd45a70789cff324b241f10058e40ddd3d0a5 |
View Raw JSON Data
{
"trx_id": "26ecd45a70789cff324b241f10058e40ddd3d0a5",
"block": 12489907,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-03T06:44:45",
"op": [
"transfer_to_vesting",
{
"from": "blocktrades",
"to": "bitcoinfighters",
"amount": "38.218 STEEM"
}
]
}bitcoinfighterspublished a new post: bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers2017/06/03 06:41:39
bitcoinfighterspublished a new post: bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers
2017/06/03 06:41:39
| parent author | |
| parent permlink | bitcoinscamfighters |
| author | bitcoinfighters |
| permlink | bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers |
| title | BITCOIN SCAM FIGHTERS -- FACT SHEET POLONIEX AND CHIEF EXECUTIVE OFFICERS |
| body | @@ -1,8 +1,20 @@ +https://www. BitcoinS |
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| Transaction Info | Block #12489845/Trx bbd4c91da7d680534f2306e3ed6e1a584fa4a2ff |
View Raw JSON Data
{
"trx_id": "bbd4c91da7d680534f2306e3ed6e1a584fa4a2ff",
"block": 12489845,
"trx_in_block": 8,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-03T06:41:39",
"op": [
"comment",
{
"parent_author": "",
"parent_permlink": "bitcoinscamfighters",
"author": "bitcoinfighters",
"permlink": "bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers",
"title": "BITCOIN SCAM FIGHTERS -- FACT SHEET POLONIEX AND CHIEF EXECUTIVE OFFICERS",
"body": "@@ -1,8 +1,20 @@\n+https://www.\n BitcoinS\n",
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}2017/06/03 06:39:15
2017/06/03 06:39:15
| voter | kachinhenry |
| author | bitcoinfighters |
| permlink | bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers |
| weight | 10000 (100.00%) |
| Transaction Info | Block #12489797/Trx bf9f917752e0b77fa3ec4836b55ea068c2395492 |
View Raw JSON Data
{
"trx_id": "bf9f917752e0b77fa3ec4836b55ea068c2395492",
"block": 12489797,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-06-03T06:39:15",
"op": [
"vote",
{
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"author": "bitcoinfighters",
"permlink": "bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers",
"weight": 10000
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}2017/06/03 06:26:36
2017/06/03 06:26:36
| voter | bitcoinfighters |
| author | bitcoinfighters |
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bitcoinfighterspublished a new post: bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers
2017/06/03 06:26:36
| parent author | |
| parent permlink | bitcoinscamfighters |
| author | bitcoinfighters |
| permlink | bitcoin-scam-fighters-fact-sheet-poloniex-and-chief-executive-officers |
| title | BITCOIN SCAM FIGHTERS -- FACT SHEET POLONIEX AND CHIEF EXECUTIVE OFFICERS |
| body | BitcoinScamFighters.com  NOTICE: All information in this documented and presented is a matter of public record and as of this date (01/06/2017) still online and available. COMPANY INFORMATION - POLINEX, LLC POLONIEX, LLC is a digital asset exchange based in the United States. It solely allows crypto to crypto exchanges and support a wide variety of digital assets. Founded in January 2014, Poloniex offers a secure trading environment and provides charts and data analysis tools to their users. COMPANY OWNERSHIP POLONIEX, LLC is currently listed as having three CEO’s, Tristan D’Agosta, Jules Kim and Michael Demopoulos. PROFILE - CEO TRISTAN D’AGOSTA of POLONIEX, LLC Tristan D’Agosta is the current Chief Executive Officer of Poloniex - the digital asset exchange.  Please view here: https://www.linkedin.com/in/tristandagosta PROFILE - CEO JULES KIM of POLONIEX, LLC Jules Kim the current Chief Executive Officer of Poloniex - the digital asset exchange.  Source: (Please view Linkedin account: https://www.linkedin.com/in/julesboston/) PROFILE - CEO MICHAEL DEMOPOULOS of POLONIEX, LLC Micheal Demopoulos is the current Chief Executive Officer of Poloniex - the digital asset exchange.  Source: (Please view Linkedin account: https://www.linkedin.com/in/michael-d-a947221/) COMPANY OWNERSHIP - OPHELIX, INC Besides being owner of Poloniex, Tristan D’Agosta is also an Executive Officer of Ophelix, Inc. Similarly to Poloniex, it is based in Massachusetts. Upon further inspection, it is stated that besides D’Agosta. Kim Julie and Michael Demopoulos are declared to be executive officers of Ophelix, Inc.  Source: http://www.whogotfunded.com/deals/418983-ophelix-inc In the case of Julie Kim, the name coincides similarly with Jules Kim, who as indicated above as one of the Chief Executive Officers at Poloniex, Inc. Jules Kim herself has officially delivered communication on behalf of Poloniex on certain occasions. The final company owner of Ophelix, LLC is Michael Demopoulos. An initial web search, doesn’t reveal much about the the social identity, of Michael Demopoulos however, we were able to find out that much like in the case of Julie Kim which potentially refer to Jules Kim, Michael Demopoulos could also refer to Michael D. profile on LinkedIn. INDUSTRY GROUP Both Poloniex, LLC and Ophelix, Inc. are classified as being in the same Industry Group of Other Technology Travel. Beyond this, there is not much else known about Ophelix, Inc.  Source 1 - Poloniex LLC: https://www.sec.gov/Archives/edgar/data/1671423/000167142316000003/xslFormDX01/primary_doc.xml Source 2 - Ophelix, Inc: https://www.sec.gov/Archives/edgar/data/1672240/000167224016000001/xslFormDX01/primary_doc.xml FUNDING Initially, there was a private fundraising on April 18th, 2016 for Ophelix, Inc which raised an undisclosed amount in funds. The amount being undisclosed is in itself not admitted or disclosed for public record. HISTORICAL ISSUES OF POLONIEX.COM Poloniex historical performance has not been so smooth. At one time it was seen as one the most secured and advanced digital asset exchange that was available. Albeit, that they were plagued by certain issues: HACKED In March 2014, Poloniex was hacked and they had lost 12.3% of their total bitcoin supply in an attack. For more on the incident If you want to know more about this incident then Coindesk has already written an article that you can read, here. OUTAGES Poloniex exchange has suffered from brief outages due to which as consequence certain altcoin prices have dropped significantly or they have lost substantial value for their market cap. Nonetheless, these outages have resulted in incurred losses for traders of the platform with unclear or unkept reparations for those affected. FROZEN ACCOUNTS User accounts being frozen without reasons being undisclosed are becoming more commonplace. While frozen these accounts cannot move funds, trade nor place loan orders. Users are also muted in the ‘trollbox’. The only action that can be performed is to open a support ticket in the case that users want to dispute their claim. |
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"body": "BitcoinScamFighters.com\n\n\n\nNOTICE: All information in this documented and presented is a matter of public record and as of this date (01/06/2017) still online and available.\n\nCOMPANY INFORMATION - POLINEX, LLC\nPOLONIEX, LLC is a digital asset exchange based in the United States. It solely allows crypto to crypto exchanges and support a wide variety of digital assets. Founded in January 2014, Poloniex offers a secure trading environment and provides charts and data analysis tools to their users.\n \nCOMPANY OWNERSHIP\nPOLONIEX, LLC is currently listed as having three CEO’s, Tristan D’Agosta, Jules Kim and Michael Demopoulos.\n\nPROFILE - CEO TRISTAN D’AGOSTA of POLONIEX, LLC\nTristan D’Agosta is the current Chief Executive Officer of Poloniex - the digital asset exchange.\n \n \n\n\nPlease view here: https://www.linkedin.com/in/tristandagosta\n\nPROFILE - CEO JULES KIM of POLONIEX, LLC\nJules Kim the current Chief Executive Officer of Poloniex - the digital asset exchange.\n \n \n\nSource: (Please view Linkedin account: https://www.linkedin.com/in/julesboston/)\n \nPROFILE - CEO MICHAEL DEMOPOULOS of POLONIEX, LLC\nMicheal Demopoulos is the current Chief Executive Officer of Poloniex - the digital asset exchange.\n \n \n\nSource: (Please view Linkedin account: https://www.linkedin.com/in/michael-d-a947221/)\n \nCOMPANY OWNERSHIP - OPHELIX, INC\nBesides being owner of Poloniex, Tristan D’Agosta is also an Executive Officer of Ophelix, Inc. Similarly to Poloniex, it is based in Massachusetts. Upon further inspection, it is stated that besides D’Agosta. Kim Julie and Michael Demopoulos are declared to be executive officers of Ophelix, Inc.\n \n \n \nSource: http://www.whogotfunded.com/deals/418983-ophelix-inc\n \nIn the case of Julie Kim, the name coincides similarly with Jules Kim, who as indicated above as one of the Chief Executive Officers at Poloniex, Inc. Jules Kim herself has officially delivered communication on behalf of Poloniex on certain occasions.\n \nThe final company owner of Ophelix, LLC is Michael Demopoulos. An initial web search, doesn’t reveal much about the the social identity, of Michael Demopoulos however, we were able to find out that much like in the case of Julie Kim which potentially refer to Jules Kim, Michael Demopoulos could also refer to Michael D. profile on LinkedIn.\n\nINDUSTRY GROUP\nBoth Poloniex, LLC and Ophelix, Inc. are classified as being in the same Industry Group of Other Technology Travel. Beyond this, there is not much else known about Ophelix, Inc. \n \n\n\nSource 1 - Poloniex LLC:\nhttps://www.sec.gov/Archives/edgar/data/1671423/000167142316000003/xslFormDX01/primary_doc.xml\n\nSource 2 - Ophelix, Inc: https://www.sec.gov/Archives/edgar/data/1672240/000167224016000001/xslFormDX01/primary_doc.xml\n\nFUNDING\nInitially, there was a private fundraising on April 18th, 2016 for Ophelix, Inc which raised an undisclosed amount in funds. The amount being undisclosed is in itself not admitted or disclosed for public record.\n\nHISTORICAL ISSUES OF POLONIEX.COM\nPoloniex historical performance has not been so smooth. At one time it was seen as one the most secured and advanced digital asset exchange that was available. Albeit, that they were plagued by certain issues:\n\nHACKED\nIn March 2014, Poloniex was hacked and they had lost 12.3% of their total bitcoin supply in an attack. For more on the incident If you want to know more about this incident then Coindesk has already written an article that you can read, here.\n\nOUTAGES\nPoloniex exchange has suffered from brief outages due to which as consequence certain altcoin prices have dropped significantly or they have lost substantial value for their market cap. Nonetheless, these outages have resulted in incurred losses for traders of the platform with unclear or unkept reparations for those affected.\n\nFROZEN ACCOUNTS\nUser accounts being frozen without reasons being undisclosed are becoming more commonplace. While frozen these accounts cannot move funds, trade nor place loan orders. Users are also muted in the ‘trollbox’. The only action that can be performed is to open a support ticket in the case that users want to dispute their claim.",
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2017/06/03 05:44:57
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| author | cheetah |
| permlink | cheetah-re-bitcoinfightersbitcoin-scam-fighters-fight-cryptocurrency-related-scams-and-frauds |
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| body | Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in: http://cryptocurry.com/news/first-ever-bitcoin-scam-police-history/ |
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2017/06/03 05:44:54
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bitcoinfighterspublished a new post: bitcoin-scam-fighters-fight-cryptocurrency-related-scams-and-frauds
2017/06/03 05:44:15
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bitcoinfighterspublished a new post: bitcoin-scam-fighters-fight-cryptocurrency-related-scams-and-frauds
2017/06/03 05:42:57
| parent author | |
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| permlink | bitcoin-scam-fighters-fight-cryptocurrency-related-scams-and-frauds |
| title | Bitcoin Scam Fighters – Fight Cryptocurrency Related Scams and Frauds |
| body | May 31, 2017 – BitcoinScamFighters.com is the first legal services offering and against Bitcoin-related scams and frauds that are increasingly taking place worldwide with the emergence of the cryptocurrency. They are also collaborating with global law firms to increase improper digital asset management and trading cases success cases. Moreover, the company has an active social community with traders, investors, entrepreneurs and businesses worldwide. The founder of the platform Victor Grosser, a young entrepreneur, and investor, who has been hurt by several exchanges, such as Mt. Gox and most recently Poloniex. These exchanges have locked down his cryptocurrency trade investments without any particular reason or communication given and limited his withdrawal amount from his total investment funds on the exchange. Much like others users of this platform, he has attempted to reach the company’s representatives several times and has yet to have received a response from them. Through BitcoinScamFighters.com, his intent is the cracking down of scams and fraud for new types of cryptocurrency. “Many investors and traders got hurt because of frozen accounts and the downtimes of these websites. And the government did (almost) nothing or take actions against these groups or companies.” With new online cryptocurrencies being unknown and not always governed consistently, Grosser and many others see the need, and a place for this platform as cryptocurrencies are currently being accepted more and more as suitable payment for services or items. So far, Bitcoin Scam Fighters Limited has announced that they have requested; www.tokenmarket.com for the launch and managing the ICO for the fundraising of their platform. The application was made by the company’s CEO Mr. Victor Grosser, and he has expressed high hopes and optimistic views about the collaboration of the two entities. Selecting TokenMarket.com was also a wise choice in the market because it is a unique platform of its kind in the industry and has a lot to offer. The UK-based company will send a complete set of white papers to TokenMarket.com and is hoping for the best response. For more information, please visit: bitcoinscamfighters.com |
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}Manabar
Voting Power100.00%
Downvote Power100.00%
Resource Credits100.00%
Reputation Progress0.00%
{
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},
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},
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"precision": 6,
"nai": "@@000000037"
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}
}Account Metadata
| POSTING JSON METADATA | |
| None | |
| JSON METADATA | |
| None |
{
"posting_json_metadata": {},
"json_metadata": {}
}Auth Keys
Owner
Single Signature
Public Keys
STM8m4NjxPq8RVpTjbjs7XjZXUkFo52ugEXrZB4XoR2SyhWN4peDo1/1
Active
Single Signature
Public Keys
STM8eBYQqC5crPc35TbUUMAs1fwQ3adJHGwd3t6C86XNKz4jsovRn1/1
Posting
Single Signature
Public Keys
STM79WdqF1W3XZSqqy57bmwWYSPCzwNGNEL4VEiiVhu1xKQhFoEDp1/1
Memo
STM5CEPqTbi7g21vFoEukHoZH95y77TyYDWqF9EK5MvZxSfMbQDD9
{
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"posting": {
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}Witness Votes
0 / 30
No active witness votes.
[]