Salut tuturor
doresc sa va expun problema mea si as dorii raspunsuri de la alti useri mai experimentati decat mine
In data de 09-02-2018 am depositat in contul poloniex in 2 tranzactii diferite suma totala de 2 BTC
2018-02-09 21:03:58
Address: 1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8
Txid: 0b2cef65fb6692c3604146fe2a2647e7f1763e672720e4255d79f2ac9bdbdeb7
Address: 1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8
Txid: 09f8f0b6a59798ccea3402852488289df2e127a2ce4b7bb95ef0ef9f0e7c0e21
Acestea sunt tranzactiile
problema a survenit a doua zii 10-02-2018 cand dupa ce am pus un ordin cu stop limit am vrut sa il cancelez.
dupa cancelare imediat am vazut balanta mea transformanduse din 2 btc in 0
bine inteles am trimis un ticket la Help Desk dar dupa 18 zile inca nici un raspuns.
citind pe diverse forumuri am vazut ca nu sunt singurul care a avut aceasta problema si am stat cat de cat linistit doar asteptand un raspuns de la Help desk, dar in seara aceasta am vazut ceva dubios.
tin sa precizez ca despre bitcoin am cunostinte minime gen trimit, primesc si trading.
faptul dupios mi sa parut dupa ce am controlat pe blockchain explorer adresa mea de bitcoin din Polo
1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8
precum puteti vedea exista o tranzactie din punctul meu de vedere dubioasa
17fb829e182510b5a8701573cbe27a4cd047bb09d19319e36939e834ab988157
se pare ca cei 2 BTC au fost trimisi catre o adresa Poloniex problema este ca aceasta tranzactie nu apare in my withdrawal history
Acestea sunt tranzactiile mele de withdraw care imi apar in contul poloniex
2018-02-08 07:21:45,BTC,2.06588696,1Dkx97oBT5gbemVKKtkFTNfBQoWha6MMfm,COMPLETE: f02e9856c59029a6c67da07494fa4a14fa3b3c45d737c15cf4c82896a1cf4602
2018-02-08 07:15:00,BTC,0.10000000,1Dkx97oBT5gbemVKKtkFTNfBQoWha6MMfm,COMPLETE: 51e63e19f99cc428c80d01fc2699d8f9045e5017cdf03b218bf971742ba66f7c
2018-02-04 16:25:48,BTC,0.25492365,1LBiff1dj2JQWVmiuVTQai71fLDD84Tnaa,COMPLETE: c2cf40aeba70c39cf8020864fb1864dd3587d244e0a57fac8e18d12ddf7dc600
2018-02-04 15:41:55,BTC,0.25000000,1PiyTPnjANsMaS1TvwKFe9G4hiwX7pocnZ,COMPLETE: d54e3cc4fdc2a0d5e543e281624b8db19993705baf08cf8d9bf14f71f951cbab
2018-02-03 19:19:18,BTC,1.50000000,1Dkx97oBT5gbemVKKtkFTNfBQoWha6MMfm,COMPLETE: 9c46bb1275feea3e48f824a62102067e62250ff0c2c7b40e1e4b1a5e5e4f17b1
2018-02-03 19:09:46,BTC,0.70000000,1Dkx97oBT5gbemVKKtkFTNfBQoWha6MMfm,COMPLETE: 432bf1fdedd5cd405f44620d8b6286e78244cbf2594615ff48b77e33991c395b
2018-02-03 18:24:05,BTC,0.09985000,1Dkx97oBT5gbemVKKtkFTNfBQoWha6MMfm,COMPLETE: 48558b4b03d8b2032d41f467c086305a5ccbcab0887d7df62af16ff9ea7a4f71
2018-02-02 19:21:45,BTC,0.29955003,1EkA9Y9hswPJmFfFxeXJEawZG7Ntktsszi,COMPLETE: 31a3e1250296ec792e876eeba10366293595ba5a5ccea933f9e6488faab1a0a0
2018-02-02 16:27:37,BTC,0.01000000,15K1kN5qoW7Nqemmwr1rGkWmRvTaiX3ece,COMPLETE: 6755b1588039ad74baaf1fb52faf00180f22dd9d66aa4976bf540c6f6179397b
iar acestea sunt cele de depozitari
2018-02-27 23:10:26,BTC,0.00100000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-15 19:36:44,BTC,0.00100000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-09 21:03:58,BTC,1.90000000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-09 20:39:12,BTC,0.10000000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-05 19:41:05,BTC,1.26500000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-05 07:33:24,BTC,0.49850000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-05 07:33:24,BTC,0.65900000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-02 22:51:35,BTC,0.00500000,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-02-02 22:51:35,BTC,1.00916511,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
2018-01-30 02:32:47,BTC,2.19942846,1AzK8xUa12UmgVKdeuQTq5KbedYBYqJ6o8,COMPLETE
dupa un singur calcul matematic se vede ca lipsesc cei 2 btc
Precizez ca in my open orders nu apare nimic si ca in my trade history nu apare de altfel nimik de la data 08-02-2018
deci nu vad sa fii fost o greseala de a mea.
Un alt fapt ciudat ticketul meu de la Help Desk nu a primit nici un raspuns in 18 zile cu toate ca pe un alt acount care este linkat cu acesta am primit raspuns in 3 zile pentru o alta problema.
Pentru cine imi poate da un raspuns cat mai clar daca am fost furat de poloniex sau altcineva ofer recompensa de 100 ron in BTC