VOTING POWER100.00%
DOWNVOTE POWER100.00%
RESOURCE CREDITS100.00%
REPUTATION PROGRESS0.00%
Net Worth
0.037USD
STEEM
0.000STEEM
SBD
0.000SBD
Effective Power
5.007SP
├── Own SP
0.630SP
└── Incoming DelegationsDeleg
+4.378SP
Detailed Balance
| STEEM | ||
| balance | 0.000STEEM | STEEM |
| market_balance | 0.000STEEM | STEEM |
| savings_balance | 0.000STEEM | STEEM |
| reward_steem_balance | 0.000STEEM | STEEM |
| STEEM POWER | ||
| Own SP | 0.630SP | SP |
| Delegated Out | 0.000SP | SP |
| Delegation In | 4.378SP | SP |
| Effective Power | 5.007SP | SP |
| Reward SP (pending) | 0.000SP | SP |
| SBD | ||
| sbd_balance | 0.000SBD | SBD |
| sbd_conversions | 0.000SBD | SBD |
| sbd_market_balance | 0.000SBD | SBD |
| savings_sbd_balance | 0.000SBD | SBD |
| reward_sbd_balance | 0.000SBD | SBD |
{
"balance": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"reward_steem_balance": "0.000 STEEM",
"vesting_shares": "1024.117382 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "7119.542424 VESTS",
"sbd_balance": "0.000 SBD",
"savings_sbd_balance": "0.000 SBD",
"reward_sbd_balance": "0.000 SBD",
"conversions": []
}Account Info
| name | gobeno |
| id | 591996 |
| rank | 702,308 |
| reputation | 12018280 |
| created | 2018-01-10T09:02:42 |
| recovery_account | steem |
| proxy | None |
| post_count | 6 |
| comment_count | 0 |
| lifetime_vote_count | 0 |
| witnesses_voted_for | 0 |
| last_post | 2018-01-12T20:52:45 |
| last_root_post | 2018-01-12T20:52:45 |
| last_vote_time | 1970-01-01T00:00:00 |
| proxied_vsf_votes | 0, 0, 0, 0 |
| can_vote | 1 |
| voting_power | 0 |
| delayed_votes | 0 |
| balance | 0.000 STEEM |
| savings_balance | 0.000 STEEM |
| sbd_balance | 0.000 SBD |
| savings_sbd_balance | 0.000 SBD |
| vesting_shares | 1024.117382 VESTS |
| delegated_vesting_shares | 0.000000 VESTS |
| received_vesting_shares | 7119.542424 VESTS |
| reward_vesting_balance | 0.000000 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| withdrawn | 0 |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 | 0 |
| sbd_last_interest_payment | 1970-01-01T00:00:00 |
| savings_sbd_last_interest_payment | 1970-01-01T00:00:00 |
{
"active": {
"account_auths": [],
"key_auths": [
[
"STM7guqCznQsUsHjqz5LhEKycXeJ7uvQZW61BwwU3yFVGKqx9eXiw",
1
]
],
"weight_threshold": 1
},
"balance": "0.000 STEEM",
"can_vote": true,
"comment_count": 0,
"created": "2018-01-10T09:02:42",
"curation_rewards": 0,
"delegated_vesting_shares": "0.000000 VESTS",
"downvote_manabar": {
"current_mana": 2035914951,
"last_update_time": 1779065037
},
"guest_bloggers": [],
"id": 591996,
"json_metadata": "",
"last_account_recovery": "1970-01-01T00:00:00",
"last_account_update": "1970-01-01T00:00:00",
"last_owner_update": "1970-01-01T00:00:00",
"last_post": "2018-01-12T20:52:45",
"last_root_post": "2018-01-12T20:52:45",
"last_vote_time": "1970-01-01T00:00:00",
"lifetime_vote_count": 0,
"market_history": [],
"memo_key": "STM8iNG77wZg78ZtwyzUf2Ze3LQhbmHTaVwzty7dBbVCnn9camUUc",
"mined": false,
"name": "gobeno",
"next_vesting_withdrawal": "1969-12-31T23:59:59",
"other_history": [],
"owner": {
"account_auths": [],
"key_auths": [
[
"STM8RK2gXnLc3Q5fEpGCkt78EegZgHkpYhHAEefE5PYXQU3PVfRZ5",
1
]
],
"weight_threshold": 1
},
"pending_claimed_accounts": 0,
"post_bandwidth": 0,
"post_count": 6,
"post_history": [],
"posting": {
"account_auths": [],
"key_auths": [
[
"STM6i67Qpwfii9MWuoMSd4vrYG2ZAuxjpTt2kgQY7N37QX7W8xbZu",
1
]
],
"weight_threshold": 1
},
"posting_json_metadata": "",
"posting_rewards": 0,
"proxied_vsf_votes": [
0,
0,
0,
0
],
"proxy": "",
"received_vesting_shares": "7119.542424 VESTS",
"recovery_account": "steem",
"reputation": 12018280,
"reset_account": "null",
"reward_sbd_balance": "0.000 SBD",
"reward_steem_balance": "0.000 STEEM",
"reward_vesting_balance": "0.000000 VESTS",
"reward_vesting_steem": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"savings_sbd_balance": "0.000 SBD",
"savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_sbd_seconds": "0",
"savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
"savings_withdraw_requests": 0,
"sbd_balance": "0.000 SBD",
"sbd_last_interest_payment": "1970-01-01T00:00:00",
"sbd_seconds": "0",
"sbd_seconds_last_update": "1970-01-01T00:00:00",
"tags_usage": [],
"to_withdraw": 0,
"transfer_history": [],
"vesting_balance": "0.000 STEEM",
"vesting_shares": "1024.117382 VESTS",
"vesting_withdraw_rate": "0.000000 VESTS",
"vote_history": [],
"voting_manabar": {
"current_mana": "8143659806",
"last_update_time": 1779065037
},
"voting_power": 0,
"withdraw_routes": 0,
"withdrawn": 0,
"witness_votes": [],
"witnesses_voted_for": 0,
"rank": 702308
}Withdraw Routes
| Incoming | Outgoing |
|---|---|
Empty | Empty |
{
"incoming": [],
"outgoing": []
}From Date
To Date
2026/05/18 00:43:57
2026/05/18 00:43:57
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 7119.542424 VESTS |
| Transaction Info | Block #106144021/Trx 80d16f2250f4cf0f5ccf20a5dac8f2aadf546327 |
View Raw JSON Data
{
"block": 106144021,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "7119.542424 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-05-18T00:43:57",
"trx_id": "80d16f2250f4cf0f5ccf20a5dac8f2aadf546327",
"trx_in_block": 0,
"virtual_op": 0
}2026/05/12 05:47:27
2026/05/12 05:47:27
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 4407.332019 VESTS |
| Transaction Info | Block #105978046/Trx 727c7378cc58d4c300b1e3dbb9791b54c2b05b96 |
View Raw JSON Data
{
"block": 105978046,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "4407.332019 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-05-12T05:47:27",
"trx_id": "727c7378cc58d4c300b1e3dbb9791b54c2b05b96",
"trx_in_block": 4,
"virtual_op": 0
}2026/04/26 00:04:09
2026/04/26 00:04:09
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 7132.058180 VESTS |
| Transaction Info | Block #105511661/Trx 1f1a2b74d32648e0d9d11c5cdf77af88468fef2e |
View Raw JSON Data
{
"block": 105511661,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "7132.058180 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-04-26T00:04:09",
"trx_id": "1f1a2b74d32648e0d9d11c5cdf77af88468fef2e",
"trx_in_block": 2,
"virtual_op": 0
}2026/01/23 09:05:15
2026/01/23 09:05:15
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 4448.878838 VESTS |
| Transaction Info | Block #102853351/Trx fc5f4ecedb9f5d32bb4a2ddc60acfac95d2abd77 |
View Raw JSON Data
{
"block": 102853351,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "4448.878838 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-01-23T09:05:15",
"trx_id": "fc5f4ecedb9f5d32bb4a2ddc60acfac95d2abd77",
"trx_in_block": 4,
"virtual_op": 0
}2024/12/17 04:23:51
2024/12/17 04:23:51
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 4613.098035 VESTS |
| Transaction Info | Block #91299746/Trx 8ea49d2446efdb1be9550477160645abb0beddb7 |
View Raw JSON Data
{
"block": 91299746,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "4613.098035 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2024-12-17T04:23:51",
"trx_id": "8ea49d2446efdb1be9550477160645abb0beddb7",
"trx_in_block": 4,
"virtual_op": 0
}2023/11/13 20:06:57
2023/11/13 20:06:57
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 4782.231567 VESTS |
| Transaction Info | Block #79853950/Trx 833a1ab00104fe24b344eeddb39d3fa9beee9cbd |
View Raw JSON Data
{
"block": 79853950,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "4782.231567 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2023-11-13T20:06:57",
"trx_id": "833a1ab00104fe24b344eeddb39d3fa9beee9cbd",
"trx_in_block": 2,
"virtual_op": 0
}2023/09/21 22:23:39
2023/09/21 22:23:39
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 7719.510353 VESTS |
| Transaction Info | Block #78348503/Trx 8adce0a92c1825709cc5ea985b637a2339f51c4c |
View Raw JSON Data
{
"block": 78348503,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "7719.510353 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2023-09-21T22:23:39",
"trx_id": "8adce0a92c1825709cc5ea985b637a2339f51c4c",
"trx_in_block": 0,
"virtual_op": 0
}2022/11/03 12:06:48
2022/11/03 12:06:48
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 7941.191791 VESTS |
| Transaction Info | Block #69113752/Trx 4ae360a32416751f6d3649c9d20722aa7ea09df6 |
View Raw JSON Data
{
"block": 69113752,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "7941.191791 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2022-11-03T12:06:48",
"trx_id": "4ae360a32416751f6d3649c9d20722aa7ea09df6",
"trx_in_block": 13,
"virtual_op": 0
}2022/01/17 11:20:54
2022/01/17 11:20:54
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8161.725022 VESTS |
| Transaction Info | Block #60809882/Trx a65e247180655abbfdcebd3525533e83961c9d17 |
View Raw JSON Data
{
"block": 60809882,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8161.725022 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2022-01-17T11:20:54",
"trx_id": "a65e247180655abbfdcebd3525533e83961c9d17",
"trx_in_block": 39,
"virtual_op": 0
}2021/06/14 01:15:00
2021/06/14 01:15:00
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8345.493680 VESTS |
| Transaction Info | Block #54608245/Trx 0f8480261b3b6d1765ac3987b7224a0ab403c22a |
View Raw JSON Data
{
"block": 54608245,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8345.493680 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-06-14T01:15:00",
"trx_id": "0f8480261b3b6d1765ac3987b7224a0ab403c22a",
"trx_in_block": 3,
"virtual_op": 0
}2020/12/11 11:33:09
2020/12/11 11:33:09
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8532.915654 VESTS |
| Transaction Info | Block #49355685/Trx 68929ffa8004de763a0b2b074fbbb7b0416a59dd |
View Raw JSON Data
{
"block": 49355685,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8532.915654 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-11T11:33:09",
"trx_id": "68929ffa8004de763a0b2b074fbbb7b0416a59dd",
"trx_in_block": 3,
"virtual_op": 0
}2020/12/06 05:10:18
2020/12/06 05:10:18
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 1912.543513 VESTS |
| Transaction Info | Block #49207246/Trx f97c714aa22816d3ba74339a284477d8f61ee5be |
View Raw JSON Data
{
"block": 49207246,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "1912.543513 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-06T05:10:18",
"trx_id": "f97c714aa22816d3ba74339a284477d8f61ee5be",
"trx_in_block": 1,
"virtual_op": 0
}2020/12/05 15:11:12
2020/12/05 15:11:12
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8539.123508 VESTS |
| Transaction Info | Block #49190778/Trx a513a0501b9f7da24afbfd695ec674d1c4188036 |
View Raw JSON Data
{
"block": 49190778,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8539.123508 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-05T15:11:12",
"trx_id": "a513a0501b9f7da24afbfd695ec674d1c4188036",
"trx_in_block": 0,
"virtual_op": 0
}2020/11/02 16:31:54
2020/11/02 16:31:54
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 1920.017158 VESTS |
| Transaction Info | Block #48258852/Trx 26531a4d01daf5b367c9997704cef112d907bc2f |
View Raw JSON Data
{
"block": 48258852,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "1920.017158 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-11-02T16:31:54",
"trx_id": "26531a4d01daf5b367c9997704cef112d907bc2f",
"trx_in_block": 6,
"virtual_op": 0
}2020/05/09 06:08:06
2020/05/09 06:08:06
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8741.928867 VESTS |
| Transaction Info | Block #43217502/Trx e3b59e38f1765a3de3f74fb22e068284d4d1d32a |
View Raw JSON Data
{
"block": 43217502,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8741.928867 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-05-09T06:08:06",
"trx_id": "e3b59e38f1765a3de3f74fb22e068284d4d1d32a",
"trx_in_block": 4,
"virtual_op": 0
}2020/05/08 09:48:15
2020/05/08 09:48:15
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 1953.311140 VESTS |
| Transaction Info | Block #43193674/Trx 9089c3f832508b0b90273f21871308d27027a9a7 |
View Raw JSON Data
{
"block": 43193674,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "1953.311140 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-05-08T09:48:15",
"trx_id": "9089c3f832508b0b90273f21871308d27027a9a7",
"trx_in_block": 15,
"virtual_op": 0
}2020/04/16 00:10:39
2020/04/16 00:10:39
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8754.816315 VESTS |
| Transaction Info | Block #42565534/Trx 61d50280e833fbbec20aefb2367e4474d05294d5 |
View Raw JSON Data
{
"block": 42565534,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8754.816315 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-04-16T00:10:39",
"trx_id": "61d50280e833fbbec20aefb2367e4474d05294d5",
"trx_in_block": 0,
"virtual_op": 0
}2020/01/10 09:32:57
2020/01/10 09:32:57
| author | steemitboard |
| body | Congratulations @gobeno! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@gobeno/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/@gobeno) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=gobeno)_</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"]} |
| parent author | gobeno |
| parent permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
| permlink | steemitboard-notify-gobeno-20200110t093256000z |
| title | |
| Transaction Info | Block #39802477/Trx 2c0ebb2868363bed6507dfbbcdf3f29e28a6e0d0 |
View Raw JSON Data
{
"block": 39802477,
"op": [
"comment",
{
"author": "steemitboard",
"body": "Congratulations @gobeno! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@gobeno/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/@gobeno) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=gobeno)_</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\"]}",
"parent_author": "gobeno",
"parent_permlink": "why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else",
"permlink": "steemitboard-notify-gobeno-20200110t093256000z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2020-01-10T09:32:57",
"trx_id": "2c0ebb2868363bed6507dfbbcdf3f29e28a6e0d0",
"trx_in_block": 1,
"virtual_op": 0
}2019/05/12 17:15:15
2019/05/12 17:15:15
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 8950.433128 VESTS |
| Transaction Info | Block #32848308/Trx 3732905d2cb34c7a0ac40fe7f9e467de0c27ee48 |
View Raw JSON Data
{
"block": 32848308,
"op": [
"delegate_vesting_shares",
{
"delegatee": "gobeno",
"delegator": "steem",
"vesting_shares": "8950.433128 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2019-05-12T17:15:15",
"trx_id": "3732905d2cb34c7a0ac40fe7f9e467de0c27ee48",
"trx_in_block": 17,
"virtual_op": 0
}2019/01/10 09:30:15
2019/01/10 09:30:15
| author | steemitboard |
| body | Congratulations @gobeno! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@gobeno/birthday1.png</td><td>1 Year on Steemit</td></tr></table> <sub>_[Click here to view your Board](https://steemitboard.com/@gobeno)_</sub> **Do not miss the last post from @steemitboard:** <table><tr><td><a href="https://steemit.com/steem/@steemitboard/steemwhales-has-officially-moved-to-steemitboard-ranking"><img src="https://steemitimages.com/64x128/https://cdn.steemitimages.com/DQmfRVpHQhLDhnjDtqck8GPv9NPvNKPfMsDaAFDE1D9Er2Z/header_ranking.png"></a></td><td><a href="https://steemit.com/steem/@steemitboard/steemwhales-has-officially-moved-to-steemitboard-ranking">SteemWhales has officially moved to SteemitBoard Ranking</a></td></tr><tr><td><a href="https://steemit.com/steemitboard/@steemitboard/steemitboard-witness-update-2019-01-07"><img src="https://steemitimages.com/64x128/http://i.cubeupload.com/7CiQEO.png"></a></td><td><a href="https://steemit.com/steemitboard/@steemitboard/steemitboard-witness-update-2019-01-07">SteemitBoard - Witness Update</a></td></tr></table> > Support [SteemitBoard's project](https://steemit.com/@steemitboard)! **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**! |
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| parent author | gobeno |
| parent permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
| permlink | steemitboard-notify-gobeno-20190110t093015000z |
| title | |
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"body": "Congratulations @gobeno! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@gobeno/birthday1.png</td><td>1 Year on Steemit</td></tr></table>\n\n<sub>_[Click here to view your Board](https://steemitboard.com/@gobeno)_</sub>\n\n\n**Do not miss the last post from @steemitboard:**\n<table><tr><td><a href=\"https://steemit.com/steem/@steemitboard/steemwhales-has-officially-moved-to-steemitboard-ranking\"><img src=\"https://steemitimages.com/64x128/https://cdn.steemitimages.com/DQmfRVpHQhLDhnjDtqck8GPv9NPvNKPfMsDaAFDE1D9Er2Z/header_ranking.png\"></a></td><td><a href=\"https://steemit.com/steem/@steemitboard/steemwhales-has-officially-moved-to-steemitboard-ranking\">SteemWhales has officially moved to SteemitBoard Ranking</a></td></tr><tr><td><a href=\"https://steemit.com/steemitboard/@steemitboard/steemitboard-witness-update-2019-01-07\"><img src=\"https://steemitimages.com/64x128/http://i.cubeupload.com/7CiQEO.png\"></a></td><td><a href=\"https://steemit.com/steemitboard/@steemitboard/steemitboard-witness-update-2019-01-07\">SteemitBoard - Witness Update</a></td></tr></table>\n\n> Support [SteemitBoard's project](https://steemit.com/@steemitboard)! **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**!",
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}2018/05/16 20:18:57
2018/05/16 20:18:57
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 9150.081526 VESTS |
| Transaction Info | Block #22489880/Trx 3e2216c61750fdddc1d404dc725bfa989eea7204 |
View Raw JSON Data
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}2018/01/31 22:46:03
2018/01/31 22:46:03
| author | jolgan |
| body | @@ -289,18 +289,18 @@ nuary 23 -th +rd .%0AWhat w |
| json metadata | {"tags":["cex"],"app":"steemit/0.1"} |
| parent author | gobeno |
| parent permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
| permlink | re-gobeno-why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else-20180126t235348216z |
| title | |
| Transaction Info | Block #19472113/Trx 90aa4f3bff7868cb8e8e659ba9f531e95681afd8 |
View Raw JSON Data
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2018/01/26 23:53:51
| author | jolgan |
| body | Hi, thanks for sharing! I tryed to withdraw usd back to my VISA this past december, but operations were rejected and support non existing. Finally I was happy to withdraw my funds in the form of DASH. A friend of mine made a wire deposit on december 5th, and his funds were credited on january 23th. What would you recommend he should do? Because if he tryes to withdraw fiat or crypto at this moment, (in a correcting or bearish market) funds could be "involuntarily" lost. |
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| parent author | gobeno |
| parent permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
| permlink | re-gobeno-why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else-20180126t235348216z |
| title | |
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View Raw JSON Data
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2018/01/19 12:19:48
| author | florin34 |
| body | you will get money ...c-cex its ok |
| json metadata | {"tags":["cryptocurrency"],"app":"steemit/0.1"} |
| parent author | gobeno |
| parent permlink | re-mathrex-c-cex-exchange-is-a-scam-never-use-this-exchange-for-any-crypto-transactions-read-review-here-20180112t070452142z |
| permlink | re-gobeno-re-mathrex-c-cex-exchange-is-a-scam-never-use-this-exchange-for-any-crypto-transactions-read-review-here-20180119t021924886z |
| title | |
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2018/01/13 06:27:51
| author | gobeno |
| permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
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2018/01/13 06:27:45
| author | gobeno |
| permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
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2018/01/12 22:55:36
| author | gobeno |
| permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
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2018/01/12 20:52:45
| author | gobeno |
| body | ## Spoiler Cex.io is a fraudulent scam exchange, using a Ponzi Scheme, with the exact same logic that Madoff used.... more if you are patient and keep reading.. ## Introduction  You are a genius and noticed a large price difference between exchanges and Cex and you think you are alone. If you are new to the crypto space or have been trading for a while, you would have noticed the difference in prices between the exchanges. This difference is in general at a maximum of 1%. But for some reason, (like a mystery the difference with Cex.io or with South Korean exchanges is 10-20%... How can this be ? ## Why a price difference between exchanges  In theory, this is the first time in history that the same commodity is traded on so many exchanges simultaneously, 24/7 (stock exchanges open and close, not the crypto exchanges), with such a high volatility (price changes) during the day. So, again in theory this would explain why we observe price differences between the exchanges. But, how come these prices differences are not a lot more than 1% ? Exchanges are separated, in different countries.. the price of a Mac in uk is around 5% more than in the Us. ## How can the price difference be kept under 1%  Having a large price difference between two exchanges open the door to a financial activity called "arbitrage", something very simple to understand. Buy Bitecoin on exchange X (Kraken) for 10000 usd, go to the more expensive exchange Gdax, sell it for 11,200... send back the Usd to Kraken and continue all day.. So everyone saw this opportunity and developed arbitrage bots to "regulate" the price differences between the exchanges, and this difference is kept not by chance but based on the cost of Trading and Transferring. It cost 0.1% to trade and around 0.2% to transfer, so if you go for a complete round it will cost you (0.1%+0.25%)*2 = 0.7%. So on a price difference of 1%, you could win 0.3%. Meaning you need to move a lot of money to make money with this system. And then comes the wolf : "volume", not all exchanges have such a volume that you can buy 100K of a currency. And finally, the volatility of the prices can cause your arbitrage direction to change and you will then lose money. So this 1% is kept by very clever bots that are making money for professionals and fighting over 1c per second.. no something you want to try. ## Cex Santa Claus 10% Gift to humanity  So, ok i read until now, but you didn't explain the Cex.io difference of 10% ! Let's start, because it will be very very interesting.. The price difference is between pairs such as BTC/USD, EHT/USD and of course not BTC/ETH. So, if you want to buy on Kraken (or anywhere else) a BTC for 10,000 Usd, transfer to Cex and sell it for 11,000 Usd... you are a genius ! BUT .. For starter you can not send back USD to the other exchanges, so you can not do this 50 times a day, but only once a day. So you are now thinking, it doesn't matter, i will buy 100 BTC and will make a fortune when i sell them, it doesn't matter how many times i do it per day, once is enough for me. I am still a genius.. BUT... ## Santa Claus is late this year  All is good until now.. but what happened if you don't get your USD wire to your bank, like for 1 month, 2 months or let's say ever ??? Let's start with the best case scenario and you get your USD after 1 month (best case scenario because this the reality). So you made a fortune ?? You made 9% in a month, meaning 0.3% per day !!! My guess is, if you had bought any crypto currency, kept if for 1 month you would have make a lot more... now after 2 months you are done to 0.15% per day (as a comparison you should use the lending platform paying you 1% per day - also ponzi, but you cares for now). And then, there is the case of never gets your USD to your bank.. the Internet is full of stories of people in that case. ## How does the Ponzi works  You were skeptical when you read that it takes at best 1 month to get your usd back or even 2 months or more.. let me explain why this is linked to the ponzi... So Cex is paying you 9% more for the same crypto than anybody else. Where does the difference comes from ? People would tell you , because on this exchange people are ready to buy crypto 10% more expensive than anywhere else... I don't know who these people are, but don't think people are stupid, nobody is buying more expensive if he can go to another exchange. So who is buying at this price ? And the answer is : Cex bot. Cex bot is following the prices on the market and always pays 9% more (if it wasn't a bot the price difference would change during the day from 5 to 70%..). So Cex is stupid and buying more expensive than everybody else... NO. ## The Ponzi Logic  Because there are so many people coming with their crypto to sell them, you only need to pay the people who want to leave to fiat with the people keeping their money on the exchange, the new people entering or another mechanism. Because you need to pay the 9% difference, you need a way to make this money somehow. The logic is the following : Cex will keep your Usd as long as it takes for them to make at least 9%, but more 12-15% benefits so they can pay you. On their platform, you will notice the price differences between bid and ask (seller and buyer) are enormous, so what their bot is doing is a system called market making in order to beat you (the user) every-time you try to sell or buy, so you actually buy expensive and sell cheap. Using the market making for a long period of time with your USD, and some point the system will make 12% benefits and will decide to pay you. Or the system can bet on the price increase of a crypto, buy it with your usd, wait for it to be 12% more, sell it and pay you. ## But I am a genius, I will sell into euros not usd  If you want to sell your crypto in Euros, suddenly two things happen... first your 9% are gone ! simply gone, because the ratio of euro/usd on Cex is the most expensive in the universe it is exactly 9% (such as surprise) more than the market price: around 1.29 on Cex against 1.2 on the market. Second you will get your money in 48-72h (if you send them 50 support emails), but not in one month. So suddenly when there is no 9% cex.io pays within a week .. This simply facts proves the previous paragraph. ## When Madoff goes to jail and you don't see your usd back  So this system is great for them, not so bad for you (only you get your money in 30,60,90 days) until it goes bad. How does it go bad.. when you have a lot more people that want their money in fiat and far less people who want to stay on the exchange storing their fiat or crypto, you need to suddenly pay 9% out of your pocket to so many people that you go bankrupt. So you simply don't pay ! You wait for something to happen, which is called price increase. Because you had the customer usd you simply buy crypto and wait for this crypto to increase in value 12%, so you can pay.. BUT. Any crash will kill you and it killed Madoff in 2008. Everyone want their money and you don't have time with the money of the new users or the money you store to make the 12% in 1 month, 2 months... Or even worse, the people who want their 9% are the people who sold expensive and currently the 9% are 20% because the crypto price fall. You have little chance to make so much 20% if the sellers are say 2/3 or the population... So you don't pay, don't pay.... and people wait for 30, 60, 90 and sometimes for ever to see their Usd , because you can not pay. Then you start stealing people crypto by not honoring the transfers, or steal usd from new entrant by losing the wires.. but at the end this goes bad for everybody . ## Conclusions  I have bad news, you are not a genius, everybody else is not stupid and no company can give you a 9% without making more. Everybody tried to do this and thousand are filling Trustpilot, Reddit and Steemit with their story of losing their money and never getting their wires. Santa Claus doesn't exist and crypto space is no exception. ## References HTTPS://STEEMIT.COM/CRYPTOCURRENCY/@MATHREX/C-CEX-EXCHANGE-IS-A-SCAM-NEVER-USE-THIS-EXCHANGE-FOR-ANY-CRYPTO-TRANSACTIONS-READ-REVIEW-HERE HTTPS://STEEMIT.COM/CEX/@GOBENO/CEX-IO-CLASS-ACTION-FRAUDULENT-SCAM-EXCHANGE https://steemit.com/bitcoin/@masi/cex-io-currency-exchange-review HTTPS://BITCOINTALK.ORG/INDEX.PHP?TOPIC=2174542.0 HTTPS://WWW.TRUSTPILOT.COM/REVIEW/CEX.IO HTTPS://WWW.REDDIT.COM/R/BITCOIN/COMMENTS/7JQ3UQ/IS_CEXIO_A_SCAM_MY_DEPOSIT_OF_10000_STILL_NOT_IN HTTPS://WWW.REDDIT.COM/R/CEXIO/COMMENTS/7BKOX5/CEXIO_STEALS_MONEY/ |
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| parent author | |
| parent permlink | cex |
| permlink | why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else |
| title | Why Bitcoin, Ethereum, Ripple prices on Cex.io are a lot higher than Coinbase, Gdax, Bittrex and everyone else ? |
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"body": "## Spoiler\n\nCex.io is a fraudulent scam exchange, using a Ponzi Scheme, with the exact same logic that Madoff used.... more if you are patient and keep reading.. \n\n## Introduction\n\n\nYou are a genius and noticed a large price difference between exchanges and Cex and you think you are alone. If you are new to the crypto space or have been trading for a while, you would have noticed the difference in prices between the exchanges. This difference is in general at a maximum of 1%. But for some reason, (like a mystery the difference with Cex.io or with South Korean exchanges is 10-20%... How can this be ? \n\n## Why a price difference between exchanges\n\n\nIn theory, this is the first time in history that the same commodity is traded on so many exchanges simultaneously, 24/7 (stock exchanges open and close, not the crypto exchanges), with such a high volatility (price changes) during the day. So, again in theory this would explain why we observe price differences between the exchanges. But, how come these prices differences are not a lot more than 1% ? Exchanges are separated, in different countries.. the price of a Mac in uk is around 5% more than in the Us. \n\n## How can the price difference be kept under 1%\n\n\n\nHaving a large price difference between two exchanges open the door to a financial activity called \"arbitrage\", something very simple to understand. Buy Bitecoin on exchange X (Kraken) for 10000 usd, go to the more expensive exchange Gdax, sell it for 11,200... send back the Usd to Kraken and continue all day.. So everyone saw this opportunity and developed arbitrage bots to \"regulate\" the price differences between the exchanges, and this difference is kept not by chance but based on the cost of Trading and Transferring. It cost 0.1% to trade and around 0.2% to transfer, so if you go for a complete round it will cost you (0.1%+0.25%)*2 = 0.7%. So on a price difference of 1%, you could win 0.3%. Meaning you need to move a lot of money to make money with this system. And then comes the wolf : \"volume\", not all exchanges have such a volume that you can buy 100K of a currency. And finally, the volatility of the prices can cause your arbitrage direction to change and you will then lose money. So this 1% is kept by very clever bots that are making money for professionals and fighting over 1c per second.. no something you want to try.\n\n\n## Cex Santa Claus 10% Gift to humanity \n\n\nSo, ok i read until now, but you didn't explain the Cex.io difference of 10% ! Let's start, because it will be very very interesting.. The price difference is between pairs such as BTC/USD, EHT/USD and of course not BTC/ETH. So, if you want to buy on Kraken (or anywhere else) a BTC for 10,000 Usd, transfer to Cex and sell it for 11,000 Usd... you are a genius ! BUT .. For starter you can not send back USD to the other exchanges, so you can not do this 50 times a day, but only once a day. So you are now thinking, it doesn't matter, i will buy 100 BTC and will make a fortune when i sell them, it doesn't matter how many times i do it per day, once is enough for me. I am still a genius.. BUT...\n\n## Santa Claus is late this year\n\n\nAll is good until now.. but what happened if you don't get your USD wire to your bank, like for 1 month, 2 months or let's say ever ??? Let's start with the best case scenario and you get your USD after 1 month (best case scenario because this the reality). So you made a fortune ?? You made 9% in a month, meaning 0.3% per day !!! My guess is, if you had bought any crypto currency, kept if for 1 month you would have make a lot more... now after 2 months you are done to 0.15% per day (as a comparison you should use the lending platform paying you 1% per day - also ponzi, but you cares for now). And then, there is the case of never gets your USD to your bank.. the Internet is full of stories of people in that case.\n\n## How does the Ponzi works\n\n\nYou were skeptical when you read that it takes at best 1 month to get your usd back or even 2 months or more.. let me explain why this is linked to the ponzi... So Cex is paying you 9% more for the same crypto than anybody else. Where does the difference comes from ? People would tell you , because on this exchange people are ready to buy crypto 10% more expensive than anywhere else... I don't know who these people are, but don't think people are stupid, nobody is buying more expensive if he can go to another exchange. So who is buying at this price ? And the answer is : Cex bot. Cex bot is following the prices on the market and always pays 9% more (if it wasn't a bot the price difference would change during the day from 5 to 70%..). So Cex is stupid and buying more expensive than everybody else... NO.\n\n## The Ponzi Logic\n\n\nBecause there are so many people coming with their crypto to sell them, you only need to pay the people who want to leave to fiat with the people keeping their money on the exchange, the new people entering or another mechanism. Because you need to pay the 9% difference, you need a way to make this money somehow. \n\nThe logic is the following : Cex will keep your Usd as long as it takes for them to make at least 9%, but more 12-15% benefits so they can pay you. On their platform, you will notice the price differences between bid and ask (seller and buyer) are enormous, so what their bot is doing is a system called market making in order to beat you (the user) every-time you try to sell or buy, so you actually buy expensive and sell cheap. Using the market making for a long period of time with your USD, and some point the system will make 12% benefits and will decide to pay you. Or the system can bet on the price increase of a crypto, buy it with your usd, wait for it to be 12% more, sell it and pay you. \n\n## But I am a genius, I will sell into euros not usd\n\n\nIf you want to sell your crypto in Euros, suddenly two things happen... first your 9% are gone ! simply gone, because the ratio of euro/usd on Cex is the most expensive in the universe it is exactly 9% (such as surprise) more than the market price: around 1.29 on Cex against 1.2 on the market. Second you will get your money in 48-72h (if you send them 50 support emails), but not in one month. So suddenly when there is no 9% cex.io pays within a week .. This simply facts proves the previous paragraph. \n\n## When Madoff goes to jail and you don't see your usd back\n\n\nSo this system is great for them, not so bad for you (only you get your money in 30,60,90 days) until it goes bad. How does it go bad.. when you have a lot more people that want their money in fiat and far less people who want to stay on the exchange storing their fiat or crypto, you need to suddenly pay 9% out of your pocket to so many people that you go bankrupt. So you simply don't pay ! You wait for something to happen, which is called price increase. Because you had the customer usd you simply buy crypto and wait for this crypto to increase in value 12%, so you can pay.. BUT. \n\nAny crash will kill you and it killed Madoff in 2008. Everyone want their money and you don't have time with the money of the new users or the money you store to make the 12% in 1 month, 2 months... Or even worse, the people who want their 9% are the people who sold expensive and currently the 9% are 20% because the crypto price fall. You have little chance to make so much 20% if the sellers are say 2/3 or the population... So you don't pay, don't pay.... and people wait for 30, 60, 90 and sometimes for ever to see their Usd , because you can not pay. \n\nThen you start stealing people crypto by not honoring the transfers, or steal usd from new entrant by losing the wires.. but at the end this goes bad for everybody . \n\n## Conclusions\n\n\nI have bad news, you are not a genius, everybody else is not stupid and no company can give you a 9% without making more. Everybody tried to do this and thousand are filling Trustpilot, Reddit and Steemit with their story of losing their money and never getting their wires. Santa Claus doesn't exist and crypto space is no exception. \n\n## References\n\nHTTPS://STEEMIT.COM/CRYPTOCURRENCY/@MATHREX/C-CEX-EXCHANGE-IS-A-SCAM-NEVER-USE-THIS-EXCHANGE-FOR-ANY-CRYPTO-TRANSACTIONS-READ-REVIEW-HERE\nHTTPS://STEEMIT.COM/CEX/@GOBENO/CEX-IO-CLASS-ACTION-FRAUDULENT-SCAM-EXCHANGE\nhttps://steemit.com/bitcoin/@masi/cex-io-currency-exchange-review\n HTTPS://BITCOINTALK.ORG/INDEX.PHP?TOPIC=2174542.0\n HTTPS://WWW.TRUSTPILOT.COM/REVIEW/CEX.IO\n HTTPS://WWW.REDDIT.COM/R/BITCOIN/COMMENTS/7JQ3UQ/IS_CEXIO_A_SCAM_MY_DEPOSIT_OF_10000_STILL_NOT_IN\nHTTPS://WWW.REDDIT.COM/R/CEXIO/COMMENTS/7BKOX5/CEXIO_STEALS_MONEY/",
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"permlink": "why-bitcoin-ethereum-ripple-prices-on-cex-io-are-a-lot-higher-than-coinbase-gdax-bittrex-and-everyone-else",
"title": "Why Bitcoin, Ethereum, Ripple prices on Cex.io are a lot higher than Coinbase, Gdax, Bittrex and everyone else ?"
}
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}2018/01/12 15:38:03
2018/01/12 15:38:03
| author | gobeno |
| body | I invite you to read https://steemit.com/cex/@gobeno/cex-io-class-action-fraudulent-scam-exchange and join https://www.facebook.com/groups/142148616441271/ |
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| parent author | masi |
| parent permlink | cex-io-currency-exchange-review |
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2018/01/12 07:15:15
| author | gobeno |
| body | I suggest you read : https://www.trustpilot.com/review/cex.io and https://steemit.com/cex/@gobeno/cex-io-class-action-fraudulent-scam-exchange |
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2018/01/12 07:14:00
| author | gobeno |
| body | Did you do any research before writing this : https://www.trustpilot.com/review/cex.io |
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2018/01/12 07:04:51
| author | gobeno |
| body | Please see my post and join our group : https://steemit.com/cex/@gobeno/cex-io-class-action-fraudulent-scam-exchange |
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}daznezupvoted (100.00%) @gobeno / cex-io-class-action-fraudulent-scam-exchange2018/01/12 04:19:45
daznezupvoted (100.00%) @gobeno / cex-io-class-action-fraudulent-scam-exchange
2018/01/12 04:19:45
| author | gobeno |
| permlink | cex-io-class-action-fraudulent-scam-exchange |
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}gobenopublished a new post: cex-io-class-action-fraudulent-scam-exchange2018/01/11 20:41:09
gobenopublished a new post: cex-io-class-action-fraudulent-scam-exchange
2018/01/11 20:41:09
| author | gobeno |
| body | @@ -6862,12 +6862,94 @@ ssaction.com + and joining the Facebook group : https://www.facebook.com/groups/142148616441271/ |
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| parent author | |
| parent permlink | cex |
| permlink | cex-io-class-action-fraudulent-scam-exchange |
| title | Cex.io Class Action - Fraudulent Scam Exchange |
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2018/01/10 23:29:33
| author | steem-network |
| body | <html> <p>Congratulations <a href="/@gobeno" target="_blank">@gobeno</a>, you have decided to take the next big step with your first post! The Steem Network Team wishes you a great time among this awesome community.</p> <hr> <div class="pull-left"><img src="https://steemitimages.com/DQmaAdLUJ3yaSkmcmWECWyPGPWcjfbCoZ8Tu4RM6H4DbjCi/steem-network-thumbs-up.gif" alt="Thumbs up for Steem Network´s strategy" title="I suggest Steem Network´s strategy" width="320" height="222"></div> <h1>The proven road to boost your personal success in this amazing Steem Network</h1> <p>Do you already know that awesome content will get great profits by following these <a href="/steem-network/@steem-network/spread-your-posts-through-this-proven-strategy-and-get-great-profits-in-return--for-posts-created-at-2018-01-10" target="_blank" alt="Steem Network" title="Follow Steem Network´s suggestions to boost your success">simple steps</a>, that have been worked out by experts?</p> </html> |
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| parent author | gobeno |
| parent permlink | cex-io-class-action-fraudulent-scam-exchange |
| permlink | re-cex-io-class-action-fraudulent-scam-exchange-20180110t232930 |
| title | |
| Transaction Info | Block #18868566/Trx 1f99dc0f95a6ce8588071bc0268222e98cbf3583 |
View Raw JSON Data
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"body": "<html>\n<p>Congratulations <a href=\"/@gobeno\" target=\"_blank\">@gobeno</a>, you have decided to take the next big step with your first post! The Steem Network Team wishes you a great time among this awesome community.</p>\n<hr>\n<div class=\"pull-left\"><img src=\"https://steemitimages.com/DQmaAdLUJ3yaSkmcmWECWyPGPWcjfbCoZ8Tu4RM6H4DbjCi/steem-network-thumbs-up.gif\" alt=\"Thumbs up for Steem Network´s strategy\" title=\"I suggest Steem Network´s strategy\" width=\"320\" height=\"222\"></div>\n<h1>The proven road to boost your personal success in this amazing Steem Network</h1>\n<p>Do you already know that awesome content will get great profits by following these <a href=\"/steem-network/@steem-network/spread-your-posts-through-this-proven-strategy-and-get-great-profits-in-return--for-posts-created-at-2018-01-10\" target=\"_blank\" alt=\"Steem Network\" title=\"Follow Steem Network´s suggestions to boost your success\">simple steps</a>, that have been worked out by experts?</p>\n</html>",
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}2018/01/10 11:01:15
2018/01/10 11:01:15
| delegatee | gobeno |
| delegator | steem |
| vesting shares | 29699.282762 VESTS |
| Transaction Info | Block #18853607/Trx 7e356034e4db8b9bc99d4166d1333bc6fc039a46 |
View Raw JSON Data
{
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}gobenopublished a new post: cex-io-class-action-fraudulent-scam-exchange2018/01/10 10:40:18
gobenopublished a new post: cex-io-class-action-fraudulent-scam-exchange
2018/01/10 10:40:18
| author | gobeno |
| body | Dear All,  this is my obligation to help and protect the community against exchanges like cex.io. Thousands of people have been robbed by this exchange which model will be explained hereafter. The only way to get your money back is creating a class action and sue the company with all the plaintiffs at once. # The situation There are a thousand, you read correctly, 1.3k reviews on the topic on trustpilot alone. (https://www.trustpilot.com/review/cex.io) People do not get their money out of this exchange or even send money to the exchange which is never credited to their account on the exchange. Our estimation is a current loss of 5-10 Musd.   # The Arbitrage Trap Cex is attracting users by abnormal prices of the currencies and people thinking they can do a simple arbitrage (buy a crypto for price x in one exchange and sell the same crypt for X+benefit at the second exchange). For people believing in Santa, we have a bad news for you ! Cex is 10%, not 1-2% more expensive than other exchanges for the same pair (Crypto/Fiat). This is largest spread in human history between two exchanges, and it lasts all day long. Then comes the surprise... # Company Incorporation The company is officially incorporated in the uk, but the owners are both Ukrainian and the real company is in Ukraine, using the Uk as a mailbox. The company capital is GBP 100 , so if they go down, this is the amount they need to pay back. A bit scary when you think about millions of dollars on the exchange.  From their last report in the uk, the company is losing money, lots of it. So there is no surprise, they don't let you take your money out, they need to pay their employees.  # Downtime Let's assume, lots of the allegations in this posts are not right. If you take the downtime of the service alone (10 downtimes during January 2017), you can easily check on the trustworthiness of the company by the way they are handling it. They can either say "Hey sorry we had a crash because of overload and working on it" (the truth) or they can say "Maintenance in progress, ETA 3h"   # Trading Bot As you can see by yourself this exchange is only making 1% of the trades, but it seems very active, how is this possible ? 99% of the trading on cex is done by bots, meaning there very few users and you are competing against bots (automatic programs) which main purpose is to have you buy expensive and sell cheap. The exchange is collecting the difference.. You only need to see how fast the transaction change with 1c difference, and you can spot a real user transaction by a fix price. You can then compare with Binance or Poloniex to understand how a real exchange looks like.  # The Euro Surprise Now, if you are using cex.io, you may tell me something like : Convert to euro and use SEPA wires to be sure that you get your fund out. So here comes the surprise (du chef), suddenly the arbitrage you were building on (9-10%) will disappear because the BTC/USD <1.29 BTC/EUR, when the normal conversion (today is 1.2) so here comes the 9% !!  ## Crypto currencies transfer safe until now Because people do not create a community to fight back, the exchange (centralized of course) can simply make some small adjustments of your crypto balances, in order to "help improve the service".  ## Fiat Withdraw Small is beautiful So now you start getting the picture.. but less keep the best part of the end. Try to get your money out, because as a normal person if you got 1.100 usd for ETH on Cex, you will not send this ETH to a normal exchange (Bitfinex) where the rate is 1.000 USd/ ETH. So you try to withdraw your money to a bank.. and then you wait. If you send less than 500 euros, you will pay a very cheap commission of 50 euros (10%) on the withdraw, but the withdraw may arrive at destination. But, you don't want to pay at 10% commission and lose your arbitrage, so you withdraw 10k to make it 0.5%, and then you will never see you money again ! In this example, we are talking about a 5 days SEPA transfer who never arrived. (SEPA is a convention between banks that a transfer must +1 day maximum)  # Fraudulent Support Let's assume, we are exaggerating our assumptions regarding the withdraw and some people did receive their money. I am adding a very nice tweet from today. Ah, ok bank holidays... but in what country ???  They could again go like : "We are under heavy load with two many users and can't proceed all the requests" , this is scary but true. User feel differently it seems :  # Class Action I invite everybody who reads these lines, to share this post and join force by sending an email to [email protected] |
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| parent author | |
| parent permlink | cex |
| permlink | cex-io-class-action-fraudulent-scam-exchange |
| title | Cex.io Class Action - Fraudulent Scam Exchange |
| Transaction Info | Block #18853188/Trx 6979444b15c5abfa3fe039fbcb2a5eb5817f54c4 |
View Raw JSON Data
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"body": "Dear All,\n\n\n\nthis is my obligation to help and protect the community against exchanges like cex.io. Thousands of people have been robbed by this exchange which model will be explained hereafter. The only way to get your money back is creating a class action and sue the company with all the plaintiffs at once. \n\n# The situation\n\nThere are a thousand, you read correctly, 1.3k reviews on the topic on trustpilot alone. (https://www.trustpilot.com/review/cex.io) \n\nPeople do not get their money out of this exchange or even send money to the exchange which is never credited to their account on the exchange. Our estimation is a current loss of 5-10 Musd. \n\n\n\n\n# The Arbitrage Trap \n\nCex is attracting users by abnormal prices of the currencies and people thinking they can do a simple arbitrage (buy a crypto for price x in one exchange and sell the same crypt for X+benefit at the second exchange). For people believing in Santa, we have a bad news for you ! Cex is 10%, not 1-2% more expensive than other exchanges for the same pair (Crypto/Fiat). This is largest spread in human history between two exchanges, and it lasts all day long.\n\nThen comes the surprise...\n\n\n# Company Incorporation\n\nThe company is officially incorporated in the uk, but the owners are both Ukrainian and the real company is in Ukraine, using the Uk as a mailbox. The company capital is GBP 100 , so if they go down, this is the amount they need to pay back. A bit scary when you think about millions of dollars on the exchange.\n\n\n\nFrom their last report in the uk, the company is losing money, lots of it. So there is no surprise, they don't let you take your money out, they need to pay their employees. \n\n\n\n\n# Downtime\n\nLet's assume, lots of the allegations in this posts are not right. If you take the downtime of the service alone (10 downtimes during January 2017), you can easily check on the trustworthiness of the company by the way they are handling it. They can either say \"Hey sorry we had a crash because of overload and working on it\" (the truth) or they can say \"Maintenance in progress, ETA 3h\" \n\n\n# Trading Bot\n\nAs you can see by yourself this exchange is only making 1% of the trades, but it seems very active, how is this possible ?\n\n99% of the trading on cex is done by bots, meaning there very few users and you are competing against bots (automatic programs) which main purpose is to have you buy expensive and sell cheap. The exchange is collecting the difference.. You only need to see how fast the transaction change with 1c difference, and you can spot a real user transaction by a fix price. You can then compare with Binance or Poloniex to understand how a real exchange looks like. \n\n\n\n# The Euro Surprise\n\nNow, if you are using cex.io, you may tell me something like : Convert to euro and use SEPA wires to be sure that you get your fund out. So here comes the surprise (du chef), suddenly the arbitrage you were building on (9-10%) will disappear because the BTC/USD <1.29 BTC/EUR, when the normal conversion (today is 1.2) so here comes the 9% !!  \n\n## Crypto currencies transfer safe until now\n\nBecause people do not create a community to fight back, the exchange (centralized of course) can simply make some small adjustments of your crypto balances, in order to \"help improve the service\". \n\n\n\n## Fiat Withdraw Small is beautiful\n\nSo now you start getting the picture.. but less keep the best part of the end. Try to get your money out, because as a normal person if you got 1.100 usd for ETH on Cex, you will not send this ETH to a normal exchange (Bitfinex) where the rate is 1.000 USd/ ETH. So you try to withdraw your money to a bank.. and then you wait.\n\nIf you send less than 500 euros, you will pay a very cheap commission of 50 euros (10%) on the withdraw, but the withdraw may arrive at destination. But, you don't want to pay at 10% commission and lose your arbitrage, so you withdraw 10k to make it 0.5%, and then you will never see you money again !\n\nIn this example, we are talking about a 5 days SEPA transfer who never arrived. (SEPA is a convention between banks that a transfer must +1 day maximum)\n\n\n\n# Fraudulent Support\n\nLet's assume, we are exaggerating our assumptions regarding the withdraw and some people did receive their money. I am adding a very nice tweet from today.\n\nAh, ok bank holidays... but in what country ??? \n\nThey could again go like : \"We are under heavy load with two many users and can't proceed all the requests\" , this is scary but true. User feel differently it seems :\n\n\n# Class Action\n\nI invite everybody who reads these lines, to share this post and join force by sending an email to [email protected]",
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2018/01/10 09:02:42
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| creator | steem |
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| Transaction Info | Block #18851236/Trx 15ae1f227c0c179a84235aa867dba32d0b53745f |
View Raw JSON Data
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"op_in_trx": 0,
"timestamp": "2018-01-10T09:02:42",
"trx_id": "15ae1f227c0c179a84235aa867dba32d0b53745f",
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}Manabar
Voting Power100.00%
Downvote Power100.00%
Resource Credits100.00%
Reputation Progress0.00%
{
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"rc_account": {
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"nai": "@@000000037",
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},
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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
STM8RK2gXnLc3Q5fEpGCkt78EegZgHkpYhHAEefE5PYXQU3PVfRZ51/1
Active
Single Signature
Public Keys
STM7guqCznQsUsHjqz5LhEKycXeJ7uvQZW61BwwU3yFVGKqx9eXiw1/1
Posting
Single Signature
Public Keys
STM6i67Qpwfii9MWuoMSd4vrYG2ZAuxjpTt2kgQY7N37QX7W8xbZu1/1
Memo
STM8iNG77wZg78ZtwyzUf2Ze3LQhbmHTaVwzty7dBbVCnn9camUUc
{
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"memo": "STM8iNG77wZg78ZtwyzUf2Ze3LQhbmHTaVwzty7dBbVCnn9camUUc"
}Witness Votes
0 / 30
No active witness votes.
[]