Bitcoin Forum

Economy => Scam Accusations => Topic started by: mixiricadf on March 12, 2017, 03:14:05 AM



Title: Yobit SCAM
Post by: mixiricadf on March 12, 2017, 03:14:05 AM
What happened:
10 days ago, I sent coins to yobit, they were never deposited
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594
 

Amount Scammed: 2.71 ETH
Payment Method: deposit in my wallet in YOBIT : 0x168f566661d41f9125e5d8897fc93ccedf82e3db
Proof of Payment:  Transaction  0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67
https://etherscan.io/tx/0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67

PM/Chat Logs:

I opened two tickets support, i sent private message in bitcointalk and twitter and until now nothing.
SCAM or Bad Service?



Title: Re: Yobit SCAM
Post by: YoBit on March 12, 2017, 11:59:51 AM
We do not support any ETH contracts.


Title: Re: Yobit SCAM
Post by: DomainMagnate on March 12, 2017, 12:28:52 PM
What happened:
10 days ago, I sent coins to yobit, they were never deposited
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594
 

Amount Scammed: 2.71 ETH
Payment Method: deposit in my wallet in YOBIT : 0x168f566661d41f9125e5d8897fc93ccedf82e3db
Proof of Payment:  Transaction  0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67
https://etherscan.io/tx/0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67

PM/Chat Logs:

I opened two tickets support, i sent private message in bitcointalk and twitter and until now nothing.
SCAM or Bad Service?


You should have first checked with yobit staff if they support Ethereum or not.
Now as yobit has made it clear that they do not support Ethereum contract,your accussations turned void.


Title: Re: Yobit SCAM
Post by: mixiricadf on March 12, 2017, 12:58:11 PM
We do not support any ETH contracts.

can you do manually?
cause there a internal transaction:

https://etherscan.io/address/0x168f566661d41f9125e5d8897fc93ccedf82e3db


My eths are in your account and its easy to revert this.

TxHash   Block   Age   From      To   Value   [TxFee]
0xd3bf68cc41fdab73799d3ddd24a38ba741e0ffe3abad74b3186776987558697b   3274990   10 days 13 hrs ago   0x168f566661d41f9125e5d8897fc93ccedf82e3db   OUT   0x24f21c22f0e641e2371f04a7bb8d713f89f53550   2.70895 Ether   0.00105

Please refund cause i didn't have these information abou dont accept eth from contract!




Title: Re: Yobit SCAM
Post by: mixiricadf on March 12, 2017, 01:04:28 PM
look:
when i acess my wallet:

DEPOSIT ETH
Wallet status: Online (3338349 blocks)
Your deposit address (ADDR)


Deposit via this address is successful: 0.00000000 ETH
Min. deposit: 0.05 ETH!


where i found these informations ???
so there are mistake cause the information about contract dont appear


Title: Re: Yobit SCAM
Post by: mixiricadf on March 12, 2017, 10:28:42 PM
After 10 Days the support solved my issues.
Tks everyone cause i opened 2 tickets only here they listened your customers.


Title: Re: Yobit SCAM
Post by: AnarchyEvo on September 01, 2017, 02:34:06 PM
The same thing happened also to me yesterday. They dont response. And it looks like that they have moved the money to another wallet i can see everything on etherscan.   >:(


Title: Re: Yobit SCAM
Post by: mazertwo on September 08, 2017, 04:43:01 PM
I transfer 6.60234921 ETH from Bitstamp to Yobit

YoBit, please, accept manually.

https://etherscan.io/tx/0xa36e230d34ed0f15ac0d9d242e7ef90c5499703306ae55cd2c160b751189dc48

Thank you!


Title: Re: Yobit SCAM
Post by: robelneo on September 08, 2017, 11:22:55 PM
This is an old thread but keeps surfacing because new reports of withdrawal and deposits not credited always comes out, people never learn and did not take heed to not trade in yobit at this point of time until they resolve past issues I still have pending Bitcoincash withdrawal that never came to my wallet.


Title: Re: Yobit SCAM
Post by: mazertwo on September 09, 2017, 07:02:37 AM
In my case its technical problem, i think.

Because BitStamp send ETH via smart contract, but YoBit can't accept smart contract automatically.

But YoBit support can't answer many days and its nervous.

And have just only one point to ask question via website form.

10 days to answer, wow... 21 century, cryptoera is here :)
 


Title: Re: Yobit SCAM
Post by: mazertwo on September 09, 2017, 07:34:37 AM
I made second ticket to YoBit support and get answer (translate from russian):

"2017-09-09 10:16:28 from matveevka

Technically impossible."

Ahahah. Just two words. And one dot. And stolen 6.60234921 ETH

Yes, YoBit SCAM, till my balance is empty.


Title: Re: Yobit SCAM
Post by: AnarchyEvo on September 09, 2017, 01:04:48 PM
I made second ticket to YoBit support and get answer (translate from russian):

"2017-09-09 10:16:28 from matveevka

Technically impossible."

Ahahah. Just two words. And one dot. And stolen 6.60234921 ETH

Yes, YoBit SCAM, till my balance is empty.


The exactly same thing happened also to me. I got no answer from the Support about my issue. I think we wont get our ETH back. The Scam is real.  :-[


Title: Re: Yobit SCAM
Post by: mazertwo on September 09, 2017, 01:11:55 PM

The exactly same thing happened also to me. I got no answer from the Support about my issue. I think we wont get our ETH back. The Scam is real.  :-[

But mixiricadf (topic starter) reply about happy end. I think, YoBit reputation cost more than our ETH's.

And here:

https://bitcointalk.org/index.php?topic=1368662.msg21665200#msg21665200
https://bitcointalk.org/index.php?topic=1946306.msg21663584#msg21663584
 
i wrote some more information about our situation (russian language).

If you need translation, i can help.

Please, write your txid for compare my and your situation.



Title: Re: Yobit SCAM
Post by: AnarchyEvo on September 09, 2017, 01:38:10 PM

The exactly same thing happened also to me. I got no answer from the Support about my issue. I think we wont get our ETH back. The Scam is real.  :-[

But mixiricadf (topic starter) reply about happy end. I think, YoBit reputation cost more than our ETH's.

And here:

https://bitcointalk.org/index.php?topic=1368662.msg21665200#msg21665200
https://bitcointalk.org/index.php?topic=1946306.msg21663584#msg21663584
 
i wrote some more information about our situation (russian language).

If you need translation, i can help.

Please, write your txid for compare my and your situation.



Check this out.
https://bitcointalk.org/index.php?topic=2163479.new#new

They removed my ETH adress and gave me a new one with 0 ETH on it. They totally scammed me.


Title: Re: Yobit SCAM
Post by: mazertwo on September 09, 2017, 02:44:24 PM

They removed my ETH adress and gave me a new one with 0 ETH on it. They totally scammed me.


I made screenshot with my current ETH address.


Title: Re: Yobit SCAM
Post by: mazertwo on September 09, 2017, 03:15:47 PM
"There is no real risk in sending from a contract, beyond the obvious hassle and necessary communication with support representatives to get it sorted it."

The quote from:
https://ethereum.stackexchange.com/questions/3978/does-it-make-a-difference-for-the-receiver-if-the-sender-was-an-ordinary-accoun?rq=1

YoBit, dont be a SCAMMER.


Title: Re: Yobit SCAM
Post by: mazertwo on September 11, 2017, 09:13:41 PM
After 4 days YoBit support accepted manually my transfer. I hope, your ETH wallet fine too.
If not, you need to write PM (personal message) to YoBit tech support man with nick: warden


Title: Re: Yobit SCAM
Post by: AnarchyEvo on September 13, 2017, 02:49:26 PM
After 4 days YoBit support accepted manually my transfer. I hope, your ETH wallet fine too.
If not, you need to write PM (personal message) to YoBit tech support man with nick: warden

I am still waiting for my Ethereum to arrive :(. Thanks a lot i supported dominik herzog now i will contact him too.


Title: Re: Yobit SCAM
Post by: Sheldoor on September 15, 2017, 08:03:53 PM
i give you a good advice: dont invest in yobit and: dont  dice!!
really! if you do :
your invest is in great danger!
of cource: first you will win, but then all is lost. it s like a street game. if you dont believe.. try! (and die!)
he he.. sincerely yours [darth v.]
ok, to be honest:
i lost more than 1 BTC...
just think abuot it.


Title: Re: Yobit SCAM
Post by: AnarchyEvo on September 15, 2017, 08:40:14 PM
i give you a good advice: dont invest in yobit and: dont  dice!!
really! if you do :
your invest is in great danger!
of cource: first you will win, but then all is lost. it s like a street game. if you dont believe.. try! (and die!)
he he.. sincerely yours [darth v.]
ok, to be honest:
i lost more than 1 BTC...
just think abuot it.

Got my ETH back though.


Title: Re: Yobit SCAM
Post by: Sheldoor on September 15, 2017, 09:11:41 PM
youre so greedy..
its no good karma.
#


Title: Re: Yobit SCAM
Post by: Sheldoor on September 15, 2017, 09:13:33 PM
ok, in this life you won all!
i hope you have to live only one of the othe lives!


Title: Re: Yobit SCAM
Post by: zhebek on October 14, 2017, 04:58:08 PM
I transfer 0.375 ETH from my wallet to YOBIT  0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

YoBit, please, accept manually.

https://etherscan.io/tx/0xec1600717c24acb59a7c34d4418dea878936606a79dfd8d391a5aaef9b29ea35
https://ethplorer.io/address/0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

Thank you!


Title: Re: Yobit SCAM
Post by: oisilener1982 on October 26, 2017, 06:12:19 PM
I deposited 5.9 ETH from MyEtherWallet at it is still not showing even with 900+ Confirmations

The 5.9 ETH is also deducted from MEW

https://etherscan.io/tx/0xeb452d927198924f80339e163c5e80a4941e5eb9f3649cbfc727549c24e6ef42


Title: Re: Yobit SCAM
Post by: tel29 on November 13, 2017, 06:22:50 PM
I transfer 6,545407 ETH from Lykke Exchange to Yobit

YoBit, please, accept manually.

currency_id: 40001 (ETH), txid: 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

Thank you!


Title: Re: Yobit SCAM
Post by: CounterStrike on November 13, 2017, 10:32:18 PM
Sounds like this exchange has a lot of issues with taking money out.


Title: Re: Yobit SCAM
Post by: Brombo on November 14, 2017, 09:16:38 AM
I transfer 1.3 ETH from BitStamp to Yobit,

https://etherscan.io/tx/0xf8844b7dc2846f960d60a7d20ab1db5513c69178d271aedf28a6283ab46d55f9

Yobit please accept manually.

Thank you


Title: Re: Yobit SCAM
Post by: Brombo on November 14, 2017, 09:22:40 AM
I transfer 0.375 ETH from my wallet to YOBIT  0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

YoBit, please, accept manually.

https://etherscan.io/tx/0xec1600717c24acb59a7c34d4418dea878936606a79dfd8d391a5aaef9b29ea35
https://ethplorer.io/address/0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

Thank you!

Have you solved the problem?


Title: Re: Yobit SCAM
Post by: tel29 on November 14, 2017, 07:05:39 PM
I transfer 6,545407 ETH from Lykke Exchange to Yobit

YoBit, please, accept manually.

currency_id: 40001 (ETH), txid: 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

Thank you!
21 days no answer from support, created 3 tickets,
My login on Yobit: tel29
Please, help!!!


Title: Re: Yobit SCAM
Post by: tel29 on November 16, 2017, 07:31:40 PM
What happened:
23 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?


Title: Re: Yobit SCAM
Post by: tel29 on November 20, 2017, 07:32:20 PM
What happened:
23 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?
Anyone? Hope it works? I opened four tickets support, no answer 26 days.


Title: Re: Yobit SCAM
Post by: BitNaija on November 21, 2017, 08:03:11 AM
What happened:
23 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?
Anyone? Hope it works? I opened four tickets support, no answer 26 days.
Yobit seem too slow in responding to issues. And I suggest that when an issue is resolved, you post here too for information sake. That will help.


Title: Re: Yobit SCAM
Post by: Brombo on November 23, 2017, 05:06:55 PM
Yobit seem too slow in responding to issues. And I suggest that when an issue is resolved, you post here too for information sake. That will help.

After some days they answered this: "Wallet ETH: xx9x01x blocks ( status: Delayed)"
What does it mean?


Title: Re: Yobit SCAM
Post by: cdtc on November 24, 2017, 04:33:19 AM
low quality shit exchange, scam.


Title: Re: Yobit SCAM
Post by: olegoleg117 on November 24, 2017, 03:30:54 PM
The withdrawal of funds ordered two days ago is hanging in the "In Progress"
Funds not received on my wallet
Online wallet, support for tickets is not responding
Tell me where you can write or how to reach them?


Title: Re: Yobit SCAM
Post by: tel29 on November 24, 2017, 06:35:05 PM
What happened:
23 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?
Anyone? Hope it works? I opened four tickets support, no answer 26 days.
Yobit seem too slow in responding to issues. And I suggest that when an issue is resolved, you post here too for information sake. That will help.
Yobit in this case it seems SCAM, a month passed - no response!!!


Title: Re: Yobit SCAM
Post by: tel29 on November 27, 2017, 06:10:39 PM
What happened:
23 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?
32 days of no response to 5 tickets. Coins are not credited to the balance.


Title: Re: Yobit SCAM
Post by: aristospetr on November 27, 2017, 07:49:56 PM
And when they last published their audit reports? It seems to me that the experience of Tezos showed all ICO projects that the lack of audit results reduces the transparency of the project. :)


Title: Re: Yobit SCAM
Post by: fancysummer on November 27, 2017, 08:39:02 PM
And when they last published their audit reports? It seems to me that the experience of Tezos showed all ICO projects that the lack of audit results reduces the transparency of the project. :)
Mb darfchain can help? I heard a lot about these guys, guess, they know how to solve the problem...) http://audit.darfchain.com/
check it out


Title: Re: Yobit SCAM
Post by: .nuke on November 28, 2017, 02:39:52 PM
It's not yet scam, it's only slow support, you can try to ask in their chat and call for admin :)
If some of representatives is online your question always being solved shortly.


Title: Re: Yobit SCAM
Post by: tel29 on November 30, 2017, 06:49:58 PM
What happened:
37 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!


Title: Re: Yobit SCAM
Post by: carpag on December 04, 2017, 07:10:43 PM
I have the same problem. i sent 0.5 eth from bitstamp to yobit. it is never arrived. I opened a ticket today. Do you think i will recover my coins? what are your advises to solve my issue?
https://etherscan.io/tx/0x1f8205e4468816824a8145b6be74e7eafd2d86e867470672996e6081620d1d20


Title: Re: Yobit SCAM
Post by: IconFirm on December 10, 2017, 01:22:12 PM
Copy/paste from one of the many other Yoshit scam threads:

Why do people continue to use this exchange for trading and storage? Yobit's risky practice of locking accounts and coins is well-documented here. Sending coins to Yobit is playing a risky dice, almost always in favor of the exchange keeping the coins.

For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.

Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.

Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.

Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.

TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.

It is simply a 100% scam.

It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.

@BCT moderators - stop advertising this scam - kill their thread please.


Title: Re: Yobit SCAM
Post by: tel29 on December 11, 2017, 06:53:39 PM
What happened:
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened six tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!


Title: Re: Yobit SCAM
Post by: loky4i4 on December 13, 2017, 10:30:48 AM
https://etherchain.org/account/0x24f21c22f0e641e2371f04a7bb8d713f89f53550 this wallet is from yobit ? right , so how my 0.189 goes to this acc when i never sent this amount to yobit


Title: Re: Yobit SCAM
Post by: tel29 on December 13, 2017, 07:14:34 PM
What happened:
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened six tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!

Problem solved, thank you all.


Title: Re: Yobit SCAM
Post by: goyal.dkg on January 04, 2018, 10:08:24 PM
dont know about others but personally never faced any issue with yobit in withdrawals or deposits ..
however their customer support is almost invisible like their core team ..  ;)


Title: Re: Yobit SCAM
Post by: Magadanman on January 05, 2018, 04:52:53 PM
Please help, I did deposit to the balance with the help of Advacash, the balance of the purse written off, but here balance did not appear!

Internal transaction SCI
Transaction ID: e04ed086-5bdc-42f6-8111-ebe408de65db
To: yesixerpro@ya.ru
Taken: -300.00 USD

Was created ticket in support, but nobody answers! Please help all you can! Give me back my money!!!


Title: Re: Yobit SCAM
Post by: adamdminer on January 09, 2018, 12:03:19 PM
Guys Yobit seems quite interesting to New members as their exchange rates are usually higher than the other exchanges I am using. I am also new to Crypto but I learn very quickly that the best way to send Coins across to another exchange is LTC. Its very very quick and transaction fee is less than BTC and ETH.

I know some would say then we have to sell and buy BTC or ETH to trade. Well its better than losing your ETH or BTC while transferring.

Good Luck


Title: Re: Yobit SCAM
Post by: asharunov on January 10, 2018, 03:21:22 AM
I think, Yobit going to SKAM.

I've got the same story: At 06.01.2017 I sended to the Yobit deposit 50000 RUR from the Advanced Cash. Transaction number 2fea710e-5e41-4e4a-95d9-978635f31447. But money still not in deposit. Support doesn't answer.

There are a lot of peopls with the same story https://www.bestchange.ru/yobit-exchanger.html


Title: Re: Yobit SCAM
Post by: TalerTeam_Lavr on January 10, 2018, 06:28:44 PM
But it seemed that a good exchange. But it turned out that this is a bad exchange. Thanks, I'll be very careful now.


Title: Re: Yobit SCAM
Post by: g0ld3nb0y on January 10, 2018, 10:05:46 PM
I transfer 0.131753 ETH from Bitstamp to Yobit

YoBit, please, accept manually.

https://etherscan.io/tx/0xf88c2eb89cc2c2282f063ad50f3ab95d6e9c7446f427587a6ef3b6b87a034595

Thank you!


Title: Re: Yobit SCAM
Post by: BreatheAzores on January 12, 2018, 01:51:44 PM
I transferred ETH to YObit and all was completed successfully BUT ITS NOT IN MY YObit account!

0x9dbf014274628d30a3c3565860b0922399f0aff14b8aaeef6d5c6ce827ea1509
Block   4875842 | 20488 Confirmations
Time:   08/01/2018 17:39:45 (4 days ago)
Confirmed in:   95.569 Seconds
From   0x4C34aE54Dc716808e94Af3d1d638b8EA3A23fA9B
To   0xeb602f13DE1F3B65128cECD4a8Cc82C59D17cddd
Value   0.11855 ETH |  $150.63
Fee   0.00067 ETH |  $0.85
Gas Price   32 GWei
Gas Limit   271,875
Gas Used   21,000

WHERE IS MY ETH YObit?

I have opened two support tickets and NO Response?

Is there a way for me to cancel the transaction or access my wallet address that was generated by YOSHIT which doesn't appear my account?


Title: Re: Yobit SCAM
Post by: shamrock92 on January 26, 2018, 11:06:15 PM
What happened:
21. January 2018 / 5 days ago, I sent  to yobit, 15.20780976 ethereum they were never deposited
Scammers login: shamrock92

Amount Scammed: 15.20780976 ETH
Payment Method: deposit in my wallet in YOBIT :0x3a4069a568a92676b4ecda10d72bd9fd963969e3
Proof of Payment:  Transaction  0xbfeb7d0303e98840add69c8acc8c4bcf10511b8b64e23e086122d36a7024bfbd
https://etherscan.io/tx/0xbfeb7d0303e98840add69c8acc8c4bcf10511b8b64e23e086122d36a7024bfbd


PM/Chat Logs:

I opened two tickets support, i sent private message in yobit, reddit, twitter and until now nothing.
SCAM or Bad Service?


Title: Re: Yobit SCAM
Post by: Sean1736 on February 08, 2018, 07:35:27 PM
I also have not received my ETH in over 40 days, my TXHash is 0xb6c1038b509be0f400087bd7b92ccd695c74043c8b315aa8f979a6a9a4321a42

If anyone from yobit sees this please help.

User: Sean1736
https://etherscan.io/tx/0xb6c1038b509be0f400087bd7b92ccd695c74043c8b315aa8f979a6a9a4321a42

EDIT: Did a little digging, realized I had accidentally sent ETH to ETC (ethereum classic) address by accident. Not even sure how this happened.


Title: Re: Yobit SCAM
Post by: Alex_Sr on February 11, 2018, 06:26:31 AM
YoBit SCAMMED DGB

DGB    1103.48575003
2018-02-09 07:25:57
Address: DKishJoWawseR7fF8dec2Rmb3BnDsE2bpB
Txid: c6aa2ebb07acdff69b47653ca526c6c380b14c9fd9b4d60464899b2b222d65db
https://chainz.cryptoid.info/dgb/tx.dws?c6aa2ebb07acdff69b47653ca526c6c380b14c9fd9b4d60464899b2b222d65db.htm
Blockchain says the coins came to my wallet.

2018.02.10 07:58:16    DGB    1103.38575003    0/2    In process

WTF?

P.S. DGB come to wallet


Title: Re: Yobit SCAM
Post by: nef620 on February 13, 2018, 07:02:43 AM
 Devs have provided code already since a long time ago and yet wallet is STILL in maintenance!! Trying to withdraw xby! please if yobit sees this, fix this!!


Title: Re: Yobit SCAM
Post by: TankDur on February 14, 2018, 12:40:09 AM
currency_id: 40001 (ETH), txid: 0x35b9039229d345b7dccb44cfbe8370d8b2bc2ff2083a0a875f1d1fc1c9805e87
Adress : 0x9066983ed905cD6D429AEd9574E65Ed1Ef28Ac7a
User: TankDur

Hi there, i deposit 0.4 eth from bitstamp 1 month ago and i didn't receive yet in my balance (contract problem i know, sorry...). No response from Yobit Support. Anyone can do something ? YoBit, please, accept manually. Thanks.


Title: Re: Yobit SCAM
Post by: Paradox100 on February 14, 2018, 05:16:10 PM
Yes. Yobit is a scam: http://yobitscam.com/ (http://yobitscam.com/)