After ‘winning’ the competition my trade history has changed. Did Binance do this? Are they scamming? Please help me figure this out
Deleted by accident, reposting it:
Hey guys,
Today binance streamed the lucky drawing, and I was one of the lucky ones I think. The br…@….com matches my mail address and the BTC amount 1.88BTC matched my trades. I did VEN/ETH so I couldn’t calculate the exact BTC, but with fast calculating I got 1.92 BTC as a result, so it probably is me.
Now, what I noticed a few minutes ago is this: My Binance trade history has been changed. Some of my trades are missing they are gone,, the ones I did on the 4th of january. So, the ones that count for the competition.
I bought my first VEN’s on the 18th and 28th of december before the competition started, the history of those trades are as follow:
2017-12-28 19:40:47 VEN/ETH Buy 0.00250181 770 0.77000000 VEN 1.92639370 ETH
2017-12-28 19:30:06 VEN/ETH Buy 0.00251496 44 0.00466477 BNB 0.11065824 ETH
2017-12-18 23:17:05 VEN/ETH Sell 0.00201000 1498 0.00301098 ETH 3.01098000 ETH
2017-12-18 22:41:58 VEN/ETH Buy 0.00203786 108 0.10800000 VEN 0.22008888 ETH
2017-12-18 22:41:54 VEN/ETH Buy 0.00203786 21 0.02100000 VEN 0.04279506 ETH
2017-12-18 22:41:53 VEN/ETH Buy 0.00203786 1364 1.36400000 VEN 2.77964104 ETH
2017-12-18 22:41:47 VEN/ETH Buy 0.00203786 7 0.00700000 VEN 0.01426502 ETH
As you can see, I sold the vens I bought on the 18th the same day. Then I’ve bought on the 28th, this is BEFORE the competition.
Now the interesting part is, a few hours ago I could see the purchases I did on the 4th, around 4k VEN.. now I cannot, I only see the VEN’s I sold, thousands of them. How can I sell VEN’s I haven’t bought (according to history now)? The history of buying them isn’t there anymore. See for yourself, I could provide screenshots too.
2018-01-05 02:29:55 VEN/ETH Sell 0.00408445 746 0.00304700 ETH 3.04699970 ETH
2018-01-05 02:29:52 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:51 VEN/ETH Sell 0.00408445 48 0.00019605 ETH 0.19605360 ETH
2018-01-05 02:29:44 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:41 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:41 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:40 VEN/ETH Sell 0.00408445 536 0.00218927 ETH 2.18926520 ETH
2018-01-05 02:29:39 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:38 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:38 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:38 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:37 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:36 VEN/ETH Sell 0.00408445 51 0.00020831 ETH 0.20830695 ETH
2018-01-05 02:29:36 VEN/ETH Sell 0.00408445 33 0.00013479 ETH 0.13478685 ETH
2018-01-05 02:29:35 VEN/ETH Sell 0.00408445 546 0.00223011 ETH 2.23010970 ETH
2018-01-05 02:29:10 VEN/ETH Sell 0.00408445 187 0.00076379 ETH 0.76379215 ETH
2018-01-05 02:29:01 VEN/ETH Sell 0.00408445 237 0.00096801 ETH 0.96801465 ETH
2018-01-05 02:29:00 VEN/ETH Sell 0.00408445 10 0.00211704 BNB 0.04084450 ETH
2018-01-05 02:28:58 VEN/ETH Sell 0.00408445 9 0.00190554 BNB 0.03676005 ETH
2018-01-05 02:28:51 VEN/ETH Sell 0.00408445 244 0.00099661 ETH 0.99660580 ETH
2018-01-05 02:28:48 VEN/ETH Sell 0.00408445 300 0.00122534 ETH 1.22533500 ETH
2018-01-05 02:28:46 VEN/ETH Sell 0.00408445 16 0.00337999 BNB 0.06535120 ETH
2018-01-05 02:28:45 VEN/ETH Sell 0.00408445 652 0.00266306 ETH 2.66306140 ETH
2018-01-05 02:28:39 VEN/ETH Sell 0.00408445 285 0.00116407 ETH 1.16406824 ETH
2018-01-05 02:28:38 VEN/ETH Sell 0.00408445 47 0.00019197 ETH 0.19196915 ETH
2017-12-28 19:40:47 VEN/ETH Buy 0.00250181 770 0.77000000 VEN 1.92639370 ETH
2017-12-28 19:30:06 VEN/ETH Buy 0.00251496 44 0.00466477 BNB 0.11065824 ETH
The lists goes even further. So, I bought 814 VEN on 28th. On the 5th of january I sold 4406? How is that possible?
I can’t believe my history has been played with and changed.
Please help me upvote this so it comes to attention and be carefull, make screenshots of your history everyday I guess. I can’t believe it.
Screenshots
submitted by /u/Laythian
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