Bitcoin Forum

Hi all,
I am new here and i want to tell everyone here about what yobit did to me.

My account with yobit got freezed since February 7, 2017 just because i withdraw my 1.5 btc.
I sent pm to them and i got reply saying my account has been freezed because i deposited from several EDR wallet, which is all edr wallet is mine
I dont understand why depositing from different edr wallet is abusing them?

https://i.imgur.com/v62EjBR.jpg

They told me to sent a list data of mine including passport scan (what for?) and a photo with my face and passport in hands (what hell this is for)

I sent them and explained to them, and till now still got no reply at all.

I hope yobit admin could see this thread and unlock my account.

It seems that a lot of users are affected by this in relation to Edinar. It seems that something unusual is going on, but according to the user from another thread it seems that they are trying to enforce the incompetence of the EDR team. The similar case (as mentioned in previous sentence) which was resolved can be found here: https://bitcointalk.org/index.php?topic=1806816.0

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There are at least 1 more case before that one. Did you trying sending a PM to Yobit on the forum?

They didnt even reply my pm  in website
But i will try to pm Yobit admin in this forum

Thanks Lauda

Dear user.

You were blocked by EdinarCoin request.
They asked us to send YOUR money to THEM (btc+edr) because of your fraud.
But we needed evidence. They didn't get us any evidence of your fraud.
We break off all relations with EdinarCoin due to fraud and scam of users.
Your account is unlocked now, withdrawals enabled.

Some info about Edinar: https://github.com/EDINARCOIN-Affected/edinarcoin-return-all-the-money

Be careful

So E-dinar tells you to block a user and you go ahead and do it? What if the user did defraud E-dinar? Would you then give E-dinar the users funds (reimburse them for THEIR mistakes/vulnerabilities)?

Someone's actions on the E-dinar website should have no impact on what they do on Yobit. It's separate business. The fact that a coin developer can tell you to block an account and you go ahead and listen is completely unprofessional and biased towards them.

Bah ..  it seems this issue got a good end in finality ..  yeah, yobit had strangely handled the matter at the start, and yes, there's indeed a lack of communication  ( that's sucks) but that's a happy end ...   

But it is clear that for such amount, you should have cold sweats ..  :D
A good advice for the future would be to no longer leave such amounts in any  exchange platform  .. if you must absolutely leave them in a hot wallet, prefer your own computer.

Our rules: (https://yobit.io/en/rules/ - In case of any complaints from payment systems (hack or theft) Yobit has the right to freeze the account and request documents for verification. )