Bitcoin Forum

Economy => Scam Accusations => Topic started by: cafga on November 21, 2016, 05:40:40 PM



Title: YoBit omitted my deposit - SOLVED
Post by: cafga on November 21, 2016, 05:40:40 PM
The problem is solved.

What happened:
I've send 7290 SIB to my SIB deposit address SdJcTRxU7fEmsJfqBaYhHQwL8YPV1WiNck on YoBit five days ago. Their wallet was stucked and I've created a ticket so they quickly repaired it and said "7290.39200805 SIB deposit status>complete" but coins wasn't appeared. Then they said that my transaction was cancelled by the SIBcoin network (I believe that means that it wasn't included in a block). That's surely not true. For now, the coins are persisted on the deposit address but they weren't deposited to my yobit account.

Scammers:
yobit.net
https://bitcointalk.org/index.php?action=profile;u=406594

Amount Scammed:
7290 SIB ($430)


Proof of Payment:
https://chain.sibcoin.net/en/address/SdJcTRxU7fEmsJfqBaYhHQwL8YPV1WiNck
The transaction "3a4c49d9d9d5e3c9396c20db3a13362b42c7bec081c4b13cb5664e156b2b6d0c" is my deposit transaction and the coins are now on that address.

PM/Chat Logs:
The screenshot where my deposit address may be observed: https://s11.postimg.org/lo994hkub/image.png
Ticket (in russian then in english since I've missed what language they are replying): https://s11.postimg.org/lpj6xwmo3/image.png
https://s11.postimg.org/531mottqb/image.png

Additional Notes:
Currently there's P&D while I can't sell that coins quickly.


Title: Re: YoBit omitted my deposit
Post by: magneto on November 23, 2016, 06:50:54 AM
What happened:
I've send 7290 SIB to my SIB deposit address SdJcTRxU7fEmsJfqBaYhHQwL8YPV1WiNck on YoBit five days ago. Their wallet was stucked and I've created a ticket so they quickly repaired it and said "7290.39200805 SIB deposit status>complete" but coins wasn't appeared. Then they said that my transaction was cancelled by the SIBcoin network (I believe that means that it wasn't included in a block). That's surely not true. For now, the coins are persisted on the deposit address but they weren't deposited to my yobit account.

Scammers:
yobit.net
https://bitcointalk.org/index.php?action=profile;u=406594

Amount Scammed:
7290 SIB ($430)

Proof of Payment:
https://chain.sibcoin.net/en/address/SdJcTRxU7fEmsJfqBaYhHQwL8YPV1WiNck
The transaction "3a4c49d9d9d5e3c9396c20db3a13362b42c7bec081c4b13cb5664e156b2b6d0c" is my deposit transaction and the coins are now on that address.

PM/Chat Logs:
The screenshot where my deposit address may be observed: https://s11.postimg.org/lo994hkub/image.png
Ticket (in russian then in english since I've missed what language they are replying): https://s11.postimg.org/lpj6xwmo3/image.png
https://s11.postimg.org/531mottqb/image.png

Additional Notes:
Currently there's P&D while I can't sell that coins quickly.

Yobit is known for their trash customer support and also always putting wallets into maintenance mode or worse yet, putting them in active and online mode and eating your deposits. You have to be real lucky here if you were to get your coins back in a month. It'll probably take more than that though, if it ever gets solved.

In the meanwhile it is likely your altcoin value will go down, and Yobit will take a profit out of that. Pretty sure that's the game they are playing as they don't compensate you at all for your losses incurred during that period of waiting although it is their fault.

All the best for you sir.


Title: Re: YoBit omitted my deposit
Post by: spartak_t on November 25, 2016, 04:45:18 PM
Tomorrow morning (since I'm a bit tired now) I am going to open another scam accusation against YoBit and will paint them in red as well. I haven't lost anything on the exchange, but doing maintenance on coins for 3-4-5 months is unethical and unprofessional. Not to mention what are the consequences for coins, which are listed only there. Its just a matter of time YoBit to shut down and steal money from people.


Title: Re: YoBit omitted my deposit
Post by: YoBit on November 29, 2016, 03:09:03 PM
Please recheck your balance, SIB wallet updated/fixed, now we can see your deposit.
Sorry for delay.


Title: Re: YoBit omitted my deposit
Post by: cafga on November 29, 2016, 03:38:45 PM
Please recheck your balance, SIB wallet updated/fixed, now we can see your deposit.
Sorry for delay.

The problem is solved.


Title: Re: YoBit omitted my deposit
Post by: spartak_t on November 29, 2016, 04:07:10 PM
Tomorrow morning (since I'm a bit tired now) I am going to open another scam accusation against YoBit and will paint them in red as well. I haven't lost anything on the exchange, but doing maintenance on coins for 3-4-5 months is unethical and unprofessional. Not to mention what are the consequences for coins, which are listed only there. Its just a matter of time YoBit to shut down and steal money from people.

This one was solved too: https://bitcointalk.org/index.php?topic=1693981.msg17019449#msg17019449



Title: Re: YoBit omitted my deposit - SOLVED
Post by: windylouw on February 22, 2017, 01:24:26 AM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you


Title: yobit stole my xby on date 20 01 2018..
Post by: redyyyy on January 22, 2018, 10:37:25 AM
guys i realy need youre help plzzz. on date 20 i send 6353 xby froom my windows wallet to yobit which never arrive. in same date i send 8000 xby to cryptopia wich arrive with no problem. this is the id of the tranzaction 4b3e582d72bb467b781e7cc1a67998668e60a411360a44118c722472a12f1082 i check the block chain and i have more than 1200 confirmation and the tranzaction went trough.. i open 3 tikets with no response froom yobit support. guys it is normal? it is the first time i try to use yobit. this is the adress yobit wallet
 BBBrUCbfkyty3xpxe3EjiRN3f58E196iqx


Title: Re: YoBit omitted my deposit - SOLVED
Post by: akamit on January 22, 2018, 11:10:24 AM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you

guys i realy need youre help plzzz. on date 20 i send 6353 xby froom my windows wallet to yobit which never arrive. in same date i send 8000 xby to cryptopia wich arrive with no problem. this is the id of the tranzaction 4b3e582d72bb467b781e7cc1a67998668e60a411360a44118c722472a12f1082 i check the block chain and i have more than 1200 confirmation and the tranzaction went trough.. i open 3 tikets with no response froom yobit support. guys it is normal? it is the first time i try to use yobit. this is the adress yobit wallet
 BBBrUCbfkyty3xpxe3EjiRN3f58E196iqx


There is nothing we/the community can do to help you guys. Yobit is always desperate and they don't care about the community.
You guys can only try to contact them to help you but to get their support response unbelievably shitty. If you get a response then you have to think like you got the moon in your hand.

Just hope for the best and keep trying to contact them. Use their chat to contact dominikherzog and tell him to look at your tickets. This is just a suggestion, I don't know if it will work or not.

Always ignore Yobit!


Title: Re: YoBit omitted my deposit - SOLVED
Post by: passwordnow on January 22, 2018, 11:26:05 AM
Use their chat to contact dominikherzog and tell him to look at your tickets. This is just a suggestion, I don't know if it will work or not.
Some complainant tried it already and unfortunately it's no use.

guys i realy need youre help plzzz. on date 20 i send 6353 xby froom my windows wallet to yobit which never arrive.
If it was sent that's basically on the network already and it's just delay, you know yobit is the most popular exchange for having this type of issue. Why you deposited there if you are on cryptopia already?


Title: Re: YoBit omitted my deposit - SOLVED
Post by: assada1450 on January 22, 2018, 01:41:02 PM
I have problem Transfer from cold storage...help me plsssss
I made the transaction from yobit.net but while doing it, I didn't realize its offline so the money went to cold storage.