Bitcoin Forum

Economy => Scam Accusations => Topic started by: karsa0121 on May 12, 2017, 04:02:05 AM



Title: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 12, 2017, 04:02:05 AM
Hello,
Any yobit support or admin here?
My Yobit username : karsa0121

What happened:
My withdrawal got pending since February 5, 2017 (50 519.996 EDR and 0.1455035 BTC)
And i cancelled my withdrawal in February 8, 2017
All of my request above was got no response at all (Its been more than 3 months !!!)
I contacted them via email and support link in yobit website and still no response at all

What i want:
I want to cancel all my withdrawal request and return my edr balance into my yobit account

Profile Link:
Yobit - https://bitcointalk.org/index.php?action=profile;u=406594
matveevka - https://bitcointalk.org/index.php?action=profile;u=315884

Reference Link: -
Amount: 50 519.996 EDR and 0.1455035 BTC
Payment Method: EDR and BTC
Proof of Payment: -
PM/Chat Logs: http://imgur.com/a/dkWuz

So im writing here want to complaint to admin yobit
Its been more than 3 months since my balance in held
Please yobit admin kindly response to request if you read this thread. Thanks

Regards,


Title: Re: Is it Yobit going to scam? Held my withdrawal for more than 3 months !!!
Post by: KenR on May 12, 2017, 06:19:25 AM
What happened:
My withdrawal got pending since February 5, 2017 (50 519.996 EDR and 0.1455035 BTC)
And i cancelled my withdrawal in February 8, 2017
All of my request above was got no response at all (Its been more than 3 months !!!)
I contacted them via email and support link in yobit website and still no response at all
If I comprehended that correctly,you requested a withdrawal,then cancelled it and yet the coins didn't fall back in your YoBit account ?Where did the coins go ? How right are you about the coins not  getting transferred through your request ? I'm confused.On withdrawal request,does your coins get automatically,removed from your account ?

What i want:
I want to cancel all my withdrawal request and return my edr balance into my yobit account
Didn't you cancel the withdrawal request already ?


Title: Re: Is it Yobit going to scam? Held my withdrawal for more than 3 months !!!
Post by: karsa0121 on May 12, 2017, 06:24:51 AM
I cancelled my withdrawal request after 3 days and my balance still in held (didnt goes to my balance, both edr and BTC)
I dont know where the coin go, could someone please help contact admin or support?

Thx


Title: Re: Is it Yobit going to scam? Held my withdrawal for more than 3 months !!!
Post by: tiggytomb on May 12, 2017, 06:34:24 AM
If you feel Yobit is being devious ahink nd trying to scam you I would think the resolution hou should be looking for is for your coins to be taken out of Yobit rather than cancelling the withdrawl.


Title: Re: Is it Yobit going to scam? Held my withdrawal for more than 3 months !!!
Post by: KenR on May 12, 2017, 06:43:08 AM
I cancelled my withdrawal request after 3 days and my balance still in held (didnt goes to my balance, both edr and BTC)
I dont know where the coin go, could someone please help contact admin or support?

Thx
Let me clarify that again,cancelling the withdrawal request didn't had your coins back in your yobit's wallet ? This is depressing lol Any proofs you have of this unusual phenomena ?They'd definitely ask you for proofs that this happened.You already have their btctalk profile,message them.


Title: Re: Is it Yobit going to scam? Held my withdrawal for more than 3 months !!!
Post by: karsa0121 on May 12, 2017, 06:46:18 AM
I cancelled my withdrawal request after 3 days and my balance still in held (didnt goes to my balance, both edr and BTC)
I dont know where the coin go, could someone please help contact admin or support?

Thx
Let me clarify that again,cancelling the withdrawal request didn't had your coins back in your yobit's wallet ? This is depressing lol Any proofs you have of this unusual phenomena ?They'd definitely ask you for proofs that this happened.You already have their btctalk profile,message them.

I have the proof, please take a look at this screenshots: http://imgur.com/a/dkWuz
I sent them message (both of them) and still no response till now.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: khufuking on May 12, 2017, 07:04:40 AM
First of all you should post in there yobit thread (https://bitcointalk.org/index.php?topic=914975) that might get there attention fast also pm them .
 
 You are say held your balance for more than 3 months ! they are still here even after this 3 months so i highly doubt they are scamming if they was

 scamming they would have been gone by long now . so it might be just technical problem and I hope it get fixed for you .


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 12, 2017, 07:06:28 AM
First of all you should post in there yobit thread (https://bitcointalk.org/index.php?topic=914975) that might get there attention fast also pm them .
 
 You are say held your balance for more than 3 months ! they are still here even after this 3 months so i highly doubt they are scamming if they was

 scamming they would have been gone by long now . so it might be just technical problem and I hope it get fixed for you .

Thanks for pointing me to their forum thread, i will post there and hope will get attention
Regards


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: yolanda222 on May 12, 2017, 08:29:13 AM
if it can do chanel,yo can do  another way,by a make a voucher.
maybe with it you can  make  ad wd :)


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 12, 2017, 10:23:15 AM
if it can do chanel,yo can do  another way,by a make a voucher.
maybe with it you can  make  ad wd :)

What do you mean by voucher?


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: yolanda222 on May 12, 2017, 10:56:30 AM
if it can do chanel,yo can do  another way,by a make a voucher.
maybe with it you can  make  ad wd :)

What do you mean by voucher?

here https://yobit.net/en/yobicodes/ dude,If you can not make a withdrawal,You can do yobit voucher code.
After that you use with different account


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 12, 2017, 11:53:24 AM
if it can do chanel,yo can do  another way,by a make a voucher.
maybe with it you can  make  ad wd :)

What do you mean by voucher?

here https://yobit.net/en/yobicodes/ dude,If you can not make a withdrawal,You can do yobit voucher code.
After that you use with different account

I think you didnt read my thread up there,
How can i make voucher if my balance is held?


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: spartak_t on May 12, 2017, 03:28:35 PM
What's worse here (and nobody pointed it out) is that the price of EDR back in February (at the time this guy tried to withdraw) was over 56k satoshi/coin or ~$0.58/coin. This means the user got stuck close to $30,000 in EDR on YoBit. Now the price (in BTC) is 30 times lower (~1800 satoshi). Not sure how their "market" works (as EDR is obvious scam) and if he was able to sell them all at this price, but still...


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 13, 2017, 01:25:17 AM
I tried to withdraw 0.015 btc yesterday and still got nothing, still in process
Someone please kindly help me  :'(  :'(


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: malcovixeffect on May 13, 2017, 03:13:05 AM
Post scams in their thread along with your scam accusation link  that would get their attention


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 13, 2017, 03:17:26 AM
Post scams in their thread along with your scam accusation link  that would get their attention

I did yesterday and still no reply
https://bitcointalk.org/index.php?topic=914975.msg18983756#msg18983756


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: btcney on May 13, 2017, 04:54:40 AM
Post scams in their thread along with your scam accusation link  that would get their attention

I did yesterday and still no reply
https://bitcointalk.org/index.php?topic=914975.msg18983756#msg18983756

Keep doing it on a daily basis, hopefully they'll get some attention.

Also, keep submitting tickets to their support, and perhaps include a link to your complaint here on bitcointalk as well just to maximise your chances with getting your money back.

Now holding anyone's balance without a good reason for any period of time is unacceptable business practice. They have no right to keep money that is lawfully yours. Hopefully you do get your money back but they do have a very very shitty support crew as well.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: LBX on May 13, 2017, 09:22:40 AM
Post scams in their thread along with your scam accusation link  that would get their attention

I did yesterday and still no reply
https://bitcointalk.org/index.php?topic=914975.msg18983756#msg18983756

Keep doing it on a daily basis, hopefully they'll get some attention.

Also, keep submitting tickets to their support, and perhaps include a link to your complaint here on bitcointalk as well just to maximise your chances with getting your money back.

Now holding anyone's balance without a good reason for any period of time is unacceptable business practice. They have no right to keep money that is lawfully yours. Hopefully you do get your money back but they do have a very very shitty support crew as well.

yes 1+ best answer


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 15, 2017, 06:04:53 AM
Post scams in their thread along with your scam accusation link  that would get their attention

I did yesterday and still no reply
https://bitcointalk.org/index.php?topic=914975.msg18983756#msg18983756

Keep doing it on a daily basis, hopefully they'll get some attention.

Also, keep submitting tickets to their support, and perhaps include a link to your complaint here on bitcointalk as well just to maximise your chances with getting your money back.

Now holding anyone's balance without a good reason for any period of time is unacceptable business practice. They have no right to keep money that is lawfully yours. Hopefully you do get your money back but they do have a very very shitty support crew as well.

I did and still no response at all
are they still here?


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 16, 2017, 01:33:14 AM
Still no answer from them, beware of this exchanger guys !!!


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: KenR on May 16, 2017, 04:41:36 AM
Still no answer from them, beware of this exchanger guys !!!
It's getting suspicious.I've been closely watching this thread to see where did you coins went.It never ceases to amaze me how the exchanges choose to ignore the cases where their credibility as an exchange would be doubted.Much scared of their defamation,they aren't responsive.Wait while a DT leaves them a feedback.
EDIT: They're already tagged.Nevermind.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: enhu on May 16, 2017, 04:48:52 AM

Yobit doesn't update the wallets of inferior coins which is why you can't move your coins to another exchange. What you can do is the exchange your EDR to BTC and move to another exchange and from there you buy EDR. But why holding EDR? Isn't this a scam coin?


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: KenR on May 16, 2017, 04:54:14 AM
What you can do is the exchange your EDR to BTC and move to another exchange and from there you buy EDR. But why holding EDR? Isn't this a scam coin?
Holding ? If you read the post correctly,OP doesn't have any coins.He requests a withdrawal,gets manipulated by all the trolls on bitcointalk,he cancels the withdrawal.After cancelling it,the coins disappear.It should fall back into the wallet regardless but it didn't. 


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: baam25 on May 16, 2017, 04:56:16 AM
my btc was stuck too for a long time, i had to use the vitabtc accelleator to get it out of yobit....they use transaction fee that is TOO LOW

https://www.viabtc.com/tools/txaccelerator/

it took me a while to get accepted on viabtc, but once I did, i got my transaction in 15 min


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 16, 2017, 08:08:58 AM
What you can do is the exchange your EDR to BTC and move to another exchange and from there you buy EDR. But why holding EDR? Isn't this a scam coin?
Holding ? If you read the post correctly,OP doesn't have any coins.He requests a withdrawal,gets manipulated by all the trolls on bitcointalk,he cancels the withdrawal.After cancelling it,the coins disappear.It should fall back into the wallet regardless but it didn't. 

Yes, you are right
I didnt "holding" edr, but i was intend to withdraw to my wallet bot edr and btc, but i got no response since 3 months ago..
I dont know else what to do, my estimated total balance is 2 btc in yobit
 :'( :'( :'( :'( :'(


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 16, 2017, 08:18:23 AM
https://i.imgur.com/nOyrhUx.png

As you can see above, my withdrawal has been held for more than 3 months !!
Estimated held balance is 1 btc

I even spamming in their thread but still no response
I dont know where the coins went, how come they ignored me for so long time?

* Edit: how to put image on post?
Is this the right format? [*img]https://i.imgur.com/nOyrhUx.png[/img*] (without *)



Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 16, 2017, 12:08:34 PM
matveevka Last login : May 09, 2017, 12:31:19 PM
YoBit Last login: April 15, 2017, 02:33:56 PM

They are gone..


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: khufuking on May 16, 2017, 01:40:29 PM
I am really sorry for your lost there is more and more threads opening about yobit everyday I hope they fix this it is really really bad for crypto

currency to see an exchange turn into scam .

 you can not post image because you have low rank  . Let me try to help here is your image  :)

https://i.imgur.com/nOyrhUx.png


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 17, 2017, 02:19:30 AM
I am really sorry for your lost there is more and more threads opening about yobit everyday I hope they fix this it is really really bad for crypto

currency to see an exchange turn into scam .

 you can not post image because you have low rank  . Let me try to help here is your image  :)

https://i.imgur.com/nOyrhUx.png

Thanks man, i really appreciate it


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 18, 2017, 03:02:01 AM
I keep posting on their thread and still no response
Are they dead?

https://bitcointalk.org/index.php?topic=914975.msg19068295#msg19068295


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: KenR on May 18, 2017, 12:50:56 PM
matveevka Last login : May 09, 2017, 12:31:19 PM
YoBit Last login: April 15, 2017, 02:33:56 PM

They are gone..
You sure you're checking the right profile ? https://bitcointalk.org/index.php?action=profile;u=406594 They were active today...


I keep posting on their thread and still no response
Are they dead?
https://bitcointalk.org/index.php?topic=914975.msg19068295#msg19068295
Spamming their thread repetitively isn't professional.You can't really do much if they are avoiding you intentionally.They've already been tagged (in accordance to my trust settings). What you could really do next is,pray that they respond.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 18, 2017, 02:01:49 PM
matveevka Last login : May 09, 2017, 12:31:19 PM
YoBit Last login: April 15, 2017, 02:33:56 PM

They are gone..
You sure you're checking the right profile ? https://bitcointalk.org/index.php?action=profile;u=406594 They were active today...


I keep posting on their thread and still no response
Are they dead?
https://bitcointalk.org/index.php?topic=914975.msg19068295#msg19068295
Spamming their thread repetitively isn't professional.You can't really do much if they are avoiding you intentionally.They've already been tagged (in accordance to my trust settings). What you could really do next is,pray that they respond.

Yes you are right, both of them were active and matveevka logged today.
It seems they dont care to clients anymore

How you tagged him, please explain to me?

Regards,


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: bL4nkcode on May 18, 2017, 03:52:09 PM
I'm so sorry for your lose, All I know is yobit has the one of the worst support in crypto exchange I ever meet since I encountered them before but mostly they use to reply but its in this case, I don't think so.
And all you can do is wait for them but three months is too long enough of waiting isn't it, only if they want to reply you but they choose to ignore you rather. Can't help it since they were tagged already, just don't use them at all and spread that words in any crypto discussions/sites to stay away with them.

And I don't know why there are many users here still promoting this site with their signatures.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 18, 2017, 05:02:36 PM
Anyone here has access to owner? or someone in charge?
Please kindly help me  :'( :'(


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: YoBit on May 18, 2017, 09:28:51 PM
Hello,
Any yobit support or admin here?
My Yobit username : karsa0121

What happened:
My withdrawal got pending since February 5, 2017 (50 519.996 EDR and 0.1455035 BTC)
And i cancelled my withdrawal in February 8, 2017
All of my request above was got no response at all (Its been more than 3 months !!!)
I contacted them via email and support link in yobit website and still no response at all

What i want:
I want to cancel all my withdrawal request and return my edr balance into my yobit account

Profile Link:
Yobit - https://bitcointalk.org/index.php?action=profile;u=406594
matveevka - https://bitcointalk.org/index.php?action=profile;u=315884

Reference Link: -
Amount: 50 519.996 EDR and 0.1455035 BTC
Payment Method: EDR and BTC
Proof of Payment: -
PM/Chat Logs: http://imgur.com/a/dkWuz

So im writing here want to complaint to admin yobit
Its been more than 3 months since my balance in held
Please yobit admin kindly response to request if you read this thread. Thanks

Regards,

You acc was blocked few months ago by EdinarCoin request (abuse).
Now it's unlocked, you can withdraw btc again.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: bL4nkcode on May 19, 2017, 02:39:56 AM
--snip--

You acc was blocked few months ago by EdinarCoin request (abuse).
Now it's unlocked, you can withdraw btc again.

Waiting of OP's reply to confirm this quote from yobit mentioned above if it's really true. Then maybe I should ask why you just replied here for this time only while OP ask for help more than or 3 months ago.  But I dont think and I will not mind if you'll not respond ::)


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: warningsigns on May 19, 2017, 04:01:09 AM
Well, looks like it's a happy ending for OP... the good news is the 90 days wait wasn't so bad since BTC now stands at almost 1900 usd.



Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: erikalui on May 19, 2017, 12:13:46 PM
Yobit has still not improved and they are constantly having problems in withdrawals of coins. The cononat wallet that's working is under maintenance on their site and looks like even I have to wait for months to get my coins back which is irritating :(


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: Endikadija on May 19, 2017, 12:27:48 PM
Youbit uses suspicious activity! A lot of people complain about deposit and withdraw. Also the page does pump and dumb of coins by it self to trick the clients. Avoid it as much as you can!


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: khufuking on May 19, 2017, 02:42:12 PM
Yobit reply might have something to do with Yobit have new project trying to promote . I saw his twitter message promoting it and most of the replies

told him to fix his members problem first before make new project that will suck more money from people . So maybe that is why he is trying to solve

things .


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: YoBit on May 19, 2017, 06:30:44 PM
We have > 900 coins now and we know about issues with withdrawals on some coins.

New servers for wallets cluster ready, in the next 2 weeks we'll try to fix a lot of stucked coins.
We bring our apologies.


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: karsa0121 on May 20, 2017, 12:23:33 PM
--snip--

You acc was blocked few months ago by EdinarCoin request (abuse).
Now it's unlocked, you can withdraw btc again.

Waiting of OP's reply to confirm this quote from yobit mentioned above if it's really true. Then maybe I should ask why you just replied here for this time only while OP ask for help more than or 3 months ago.  But I dont think and I will not mind if you'll not respond ::)

Confirmed, and yobit give back my balance, and im still trying to withdraw,
hope it will go smooth, i will update soon

Thanks everyone for the support


Title: Re: Is it Yobit going to scam? Held my Balance for more than 3 months !!!
Post by: baam25 on May 24, 2017, 08:20:53 PM
We have > 900 coins now and we know about issues with withdrawals on some coins.

New servers for wallets cluster ready, in the next 2 weeks we'll try to fix a lot of stucked coins.
We bring our apologies.
This would make me so happy