Bitcoin Forum

Economy => Scam Accusations => Topic started by: ssm4n on January 08, 2018, 09:01:17 AM



Title: Yobit.net - scam? (solved)
Post by: ssm4n on January 08, 2018, 09:01:17 AM
What happened::
I deposited 18810 RUR with advcash on yobit and after being braced with the successful payment page from advcash and being redirected to yobit my RUR wallet was not added by this summ. I created ticket in support but it was unanswered.
Scammers Profile Link:
yobit.net/
Reference Link:
yobit.net/
Amount Scammed:
18810 RUR (~313 USD)
Payment Method:
ADVCASH.com
Proof of Payment:
https://d.radikal.ru/d27/1801/90/c08543eaf97c.png (https://radikal.ru)
PM/Chat Logs:
2018-01-06 18:35:37 namss
currency_id: 50003 (RUR), txid: a1c0b5c8-67d9-4b1c-bef8-5982b5c01948
Пoпoлнял pyблeвый кoшeлeк биpжи c caйтa advcash.com нa cyммy 18810 pyб. Co cчeтa в advcash дeньги cпиcaлиcь, нo нa yobit нe пpишли. Дo этoгo пoпoлнял нa 20000 pyб - пpoшлo oтличнo.

(I had no answer to this message)
Additional Notes:


Title: Re: Yobit.net - scam?
Post by: leegold5 on January 08, 2018, 11:18:49 PM
I have been same experience.
I deposit 2000 USD via advcash.
My Advcash account decrease 2000 USD, But my yobit wallet not charge 2000 USD.
I make a ticket yesterday(about 12 hours ago) but they aren't answer.


Title: Re: Yobit.net - scam?
Post by: asharunov on January 10, 2018, 03:13:02 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.net - scam?
Post by: Cimmy_revenger on January 10, 2018, 03:19:45 PM
yobit always have big problem about deposit withdraw altcoin , and now deposit using FIAT money delay and no answer from admin yobit , stay be careful gaus of you want to trade on yobit exchanger.


Title: Re: Yobit.net - scam?
Post by: shahzadafzal on January 10, 2018, 03:25:10 PM

Yobit will be last choice, I guess its the lowest standard exchange... so many complaints about it...


Title: Re: Yobit.net - scam?
Post by: niemann on January 10, 2018, 05:20:04 PM
On January 8th, I logged in and discovered my BTC wallet completely blank. ZERO?
I have not done any withdrawals, conversions, trades or anything else for that matter.

I openned a support ticket and posted 6 messages so far without a single word from Yobit.

I posted a message in this forum (https://bitcointalk.org/index.php?topic=1481722.msg27827640#msg27827640) and got a reply that gave me some a guidance for further investigation of this issue. Now, up until that moment I haven't had any idea what YobiCodes might be. Anyway, what I found out is that on 2018-01-05 at 02:00:47 my BTC were converted to YobiCodes and than on 2018-01-05 at 02:00:56 these YobiCodes were activated. Within 9 seconds all my earnings were stolen.

There are no notifications that I (or anyone else) was logged in at that particular time at Yobit. At 2AM I was logged out completely. Further more, I use 2FA auth, so I do not see how anyone from the outside could do that.
History, of trading, withdrawals, dice, etc. is normal. Nothing suspicious there. The only position out of order is in the history of YobiCodes, where it stands that at the given time code was created.

Now, I know for sure that I didn't do that. With 2FA there is no way anyone else could do that either. The only conclusion is that someone from within Yobit took all the BTC's from my wallet with them.

Here are the links to the print screens to support this:
- list of email notifications from Yobit: https://drive.google.com/open?id=1woPF_zNODnwivM4lLOEnbfO5xVltc5Wv
- History of YobiCodes: https://drive.google.com/open?id=1JJZX-4cfpRSd-E7Oy3_bgOJR2bzudipc
- YobiCodes: https://drive.google.com/open?id=1HfbZLRlHKZ_lUQOuv_5SHN27xbBcxyN8

If you need more proof I'll be gladly provide.

On top of everything, there isn't a single word from Yobit ... I tried contacting them over all available options on their website and so far nothing. I cannot contact them over Telegram, Twitter, Facebook as they are closed for the comments. The moderator of their topic in this forum was logged in last time at Dec 13th/2017.

In desperation I write here in hope somehow the problem will be solved and my BTC's will be restored to my wallet. It's not much (just about 0.092 BTC), but trust me guys, at this point it is far than I can afford to loose.







Title: Re: Yobit.net - scam?
Post by: ssm4n on January 11, 2018, 09:09:24 AM
Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!


Title: Re: Yobit.net - scam?
Post by: niemann on January 11, 2018, 10:28:24 AM
Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!

I honestly hope my problem will be solved too.


Title: Re: Yobit.net - scam? (solved)
Post by: ssm4n on January 11, 2018, 06:04:09 PM
niemann, I wish you a good luck! Please report actual information about this problem.


Title: Re: Yobit.net - scam? (solved)
Post by: goyal.dkg on January 11, 2018, 08:22:09 PM
customer got a issue - scam scam scam .........

issue resolved - which scam !! who yobit !!

such issues are common now a days . so dont call scam in any issue .


Title: Re: Yobit.net - scam? (solved)
Post by: niemann on January 12, 2018, 06:21:43 AM
niemann, I wish you a good luck! Please report actual information about this problem.

I did that. Check the post: https://bitcointalk.org/index.php?topic=2726811.0
Getting pretty desperate.

customer got a issue - scam scam scam .........

issue resolved - which scam !! who yobit !!

such issues are common now a days . so dont call scam in any issue .

I most honestly hope you are write. I tend to beleive that they only have a bad support and that my issue will be solved, in which case I will writte an appology. Until that time, I have to call it a potential scam with a question mark.


Uf ...


Title: Re: Yobit.net - scam?
Post by: erncoins on January 18, 2018, 04:58:45 PM
Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!

does it mean that your coin come back inside your wallet in Yobit.net?


Title: Re: Yobit.net - scam? (solved)
Post by: aceptamosbitcoin2 on March 21, 2018, 12:10:46 AM
I sent 37000 with my yobit purse 7 days ago and I have no balance


Title: Re: Yobit.net - scam?
Post by: ThePunisher49X on March 21, 2018, 12:31:14 AM
Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!
Success! And glad you got your money back from them as most do not boter waiting on support and usually just forget about it if it is a small amount they lose.

Best to close this thread as people are still thinking you did not get your problem solved with using them as I did when I came to this post.


Title: Re: Yobit.net - scam? (solved)
Post by: Marcsymon on March 22, 2018, 09:49:13 AM
I trade using yobit.net exchange many times but fortunately never experience bad transactions with them in which there transactions are fast specially if their is no traffic in the blockchain. Maybe you made some error during your transactions in which it result to losing of your coins or maybe they did not receive your complaint ticket that is why no answer from them but if you really made a complaint ticket they should help you as soon as possible so that it will clarify this issue.


Title: Re: Yobit.net - scam?
Post by: freddy143 on April 02, 2018, 03:52:22 AM
Hello Sir/Madam‬

‪My yobit account has blocked can you please unblocked it’s been few days ‬
‪YOBIT ID : falswaggerdon@gmail.com‬

‪please take urgent action as i am in stress and worried about my coin’s


Title: Re: Yobit.net - scam? (solved)
Post by: millsmom on June 02, 2018, 12:57:12 PM
Well, they have very bad business practices. I used to recommend them until denominated my earned money plus original investment. The sad part is I only invested because they said my funds were safe and promised me a good return. If they did as they promised I would have enough to do what I needed to do. I was investing to take of some important legal matters that would have been taken care of had they not stole from me. If my situation gets worst because of them, things will become extremely public because of my family.


Title: Re: Yobit.net - scam? (solved)
Post by: BEN PRAGUE on July 18, 2018, 03:01:27 PM
How is working that exchange now? same probs?


Title: Re: Yobit.net - scam? (solved)
Post by: malibubaby on July 19, 2018, 05:06:16 AM
How is working that exchange now? same probs?

The exchange are working, but their support are not answering from the problem of their customers. I have a problem on yobit too, I sent 0.1 eth and the transaction is already "success". After I sent so many tickets for 5 days, my eth are now visible on that exchange.

So many exchange out there don't use this yobit.


Title: Re: Yobit.net - scam? (solved)
Post by: d0elkeren on July 25, 2018, 08:17:20 PM
yobit exchanger is scammer n robber,
so many many people account is blocked,
so many many people lost a big money,

i lost 14 btc in my account, i cant acces to my account,
my account blocked, i dont now what the reason.
create tiket to support team no respon
chat to support chat (dominikherzog) is very very arogant, so easy say member is scammer, idiot.

this is crazy exchanger.. very very robber..


Title: Re: Yobit.net - scam? (solved)
Post by: verparveen on July 30, 2018, 12:27:54 PM
They Realy not respond, I had transferred 179000 ANTS Coins (ANT) but not credited my wallet, support not responding from last 3 days,
i think they eat my coins
wallet was online, the are pathetic in service, poor exchange, -ve feedback everywhere, sender is showing withdrawal finished, problem is that they did not answer properly, 
Finally I dont Know what they are scammer or robber


Title: Re: Yobit.net - scam? (solved)
Post by: merited on August 03, 2018, 01:35:05 AM
Yobit run scam coins and the list scam coin. But withdraw and deposit may take time if everything I mean every information is correct. But regarding withdraw and deposit it cant be scam.


Title: Re: Yobit.net - scam? (solved)
Post by: osmo on August 03, 2018, 02:25:50 PM
I've never had trouble with yobit, but I do not recommend to trading in yobit, because for me yobit is my last pillar, currently a lot of options exchange and we can choose which is best according to you


Title: Re: Yobit.net - scam? (solved)
Post by: nwo99 on August 04, 2018, 12:57:46 PM
I hope everybody reads these posts and realise that yobit is a scam exchange


Title: Re: Yobit.net - scam? (solved)
Post by: cabanasito on August 08, 2018, 10:08:11 PM
Shame i didn't read this before sending coins to this exchange. ZIL didn't even make it to my wallet...it vanished in thin air! Total scam

I tried after that buying a few dollars of other coins just to confirm what is being posted here! and voila...locked in maintenance forever!

Seems like support only works when signing up...after that...troubles begin!

txid: 0xf3c8329f721855104ca9ca41c974a75f4ce756d9bb646d90da847658e5075573


Title: Re: Yobit.net - scam? (solved)
Post by: 2Botik on September 14, 2018, 11:24:40 AM
C 29 aвгycтa зaблoкиpoвaн aккayнт. Пoддepжкa нe oтвeчaeт нa cчeтy бoлee 0.45 BTC. Aккayнтy 1.5 гoдa. Tyпa oтжимaют дeньги.


Title: Re: Yobit.net - scam? (solved)
Post by: DaleyEdster on September 14, 2018, 11:40:55 AM
Yes it looks like Yobit is full of scammers. (read my other scam thread here - https://bitcointalk.org/index.php?topic=5028032.0

There must be some insiders working there that are scammers as all mails come from their official e-mail account. Please do NOT use this exchange!


Title: Re: Yobit.net - scam? (solved)
Post by: adizzy1 on October 02, 2018, 07:33:50 PM
I had 3500+ OMG worht 120 thousand on yobit and bitcoin. My OMG wallet was not working and they told me I would have to put my curencies in YObit codes (a temp address) while they fixed my wallet. My wallet never got fixed and I never got to return my OMG or my BTC to their wallets. No one but the site managers/owners had my password or even knowledge i was doing this. They tried to tell me i was hacked, but odd the coins were in the wallets for months and then were hacked within 1 day after I requested my wallet to be fixed. If anyone knows who to contact to either get back some or all of the over 120 thousand I lost or to get this scamming market off the internet, please let me know. I can not stand thieves and ones who say own the place where your items are supposed to be safe are the worst of all. Stay away from YOBIT


Title: Re: Yobit.net - scam? (solved)
Post by: NewYorkCoinMiner on November 10, 2018, 07:07:56 PM
NewYorkCoin (NYC) LOVES Yobit!

Please update NYC code asap!

https://github.com/NewYorkCoin-NYC/nycoin/releases/ (https://github.com/NewYorkCoin-NYC/nycoin/releases/)


Title: Re: Yobit.net - scam? (solved)
Post by: Skyrah2008 on January 14, 2019, 08:23:39 AM
Yobit is a biggest scam exchange in market,
They took my 12.88 ETH and now they don't reply my suppprt tickets.
checkout my thread  https://bitcointalk.org/index.php?topic=5096385.20


Title: Re: Yobit.net - scam? (solved)
Post by: hellmagic on March 16, 2019, 02:35:25 AM
Thank you! Everything is ready to move your CLAM. Our service is free since you cannot withdraw a normal way.

But we can move funds manually from verified accounts only. I checked and found your account is not verified yet.

I checked your account. It's not verified (proof-of-balance verification). To verify your account you need to hold at least 0.1 BTC during the verification.

Why our system requires 0.1 BTC minimum balance to pass Proof-Of-Balance procedure?

- It's a confirmation of real account. It means you are a real trader. Very often spammers create our accounts with small balances to promote their services and products in chat.

When someone has at least 0.1 BTC on the balance and agrees to pass verification (we will check chat history) he proves he is not a spammer/scammer.

Our exchange rates for Liza, btg, tusd, nyc, edr2 and many other wallets are very attractive and our verified users can earn good money on arbitrage. Our management does not want to give such benefits for spammers or people who do microtrades.

Please don't worry - 0.1 BTC will be on your balance after we activate your account and you will be able to withdraw it. It needs for the verification process.

To pass the verification and restore Liza please follow my instructions:

1. Deposit at least 0.1 BTC to your Yobit balance if you don't have this amount.

2. Click on your user name in the top right corner and select Yobit codes.

3. Then select BTC and enter your full BTC balance. Click Create New Code. You will need to confirm it via email.

4. After you confirm the code don't activate it. Send the code to me and we will complete the verification step.

You may also get verified by participating in 5% daily Exclusive Invest Box.  You will become a premium user after you invest in this IB. The regular rate is 0.1% but I may ask our management to approve your account for 5% daily.  Your deposit will be doubled. It's our best Invest Box.


Title: Re: Yobit.net - scam? (solved)
Post by: rascal777 on June 03, 2019, 04:07:44 AM
I'm trying to use Yobit to purchase some Namecoin and withdrawal the Namecoin,  However, when I purchased a little Namecoin, and tried to withdraw, everything looked normal, until I hit the submit button, and the message came up:  Withdrawal for such currency is temporary off.

I'll update if this gets resolved.



Title: Re: Yobit.net - scam? (solved)
Post by: NLCManagerRG on June 27, 2019, 11:05:57 PM
URGENT AND IMPORTANT WARNING ABOUT YOBIT.NET
 

Do not use Yobit Exchange (Avoid!)

Do not send, buy or withdraw NLC2 at Yobit. They are on the wrong chain to intentionally keep coin that arrives and never makes it to your account. Same with withdraws. They have done this to many coins already.

After 5 months and hundreds of tickets, Yobit never replied. The initially did put the wallet into maintenance, and they asked for the fee we paid but after 5 months we started pressuring them and indicating we would take legal action and their response was to open the wallet but without ever having updated the code. Meaning they intentionally and maliciously opened the old chain causing coin loss to anyone that sends or withdraws. They are also then able to keep the real coin that people send and steal it. They have done such things to other coins. We have replaced some coin to a handful of people that fell into this situation the last few days, but going forward we will no longer insure and replace Yobit coin to people that lose coin sending or withdrawing from  Yobit. If you have coin at Yobit, and for the next 2 weeks, WE WILL SWAP  YOUR YOBIT NLC2 OUT. Open a ticket at support@nolimitcoin.org and indicate you wish to swap your NLC2 out of Yobit. Then we will respond asking you to create a Yobit code and explaining how to make it. We will also be pursuing them to delist us and we had asked this and will do through legal channels. Its is evident all over the internet and even in their internal chat, many people have lost money there and are desperate and they don't respond to any communications. All we want is for them to delist us or move to the right chain and return all coin that has been lost by senders and withdraws. But we will also not stop pursuing this matter until this is resolved, as it affects our image as a coin and will inevitably cause people to send coin. We have asked Coinmarketcap.com and coingecko.com to remove from the list. Coin Gecko has removed and CMC just added a warning.

The NoLimitCoin Support team


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on December 19, 2020, 04:37:46 PM
2020-12-18 22:31 SUPPORT TICKET 2 dominikherzog  frejak2000 USE INSULTS 4 SPAM
frejak2000 USE INSULTS 4 SPAM AND KICK PPL OUT OF THE CHAT! BY FORCE, 24 7 ! ! !


2020-12-18 22:49 SUPPORT TICKET 2 dominikherzog 5 MINUTES LATER
COMMOONS TERORISTS OF YOBIT's CHAT LIKE kabloombitoooza
Solomando
pudg104
cobratoontje
frejak2000
CONTINU THE SPAM 2 DEATH ! ! !
24 7



2020-12-18 23:... matveevka has banned Illefec until 26.12.2020 19:34:50.

WHY??? BCUZ TERORISTS OF YOBITS!
matveevka
dominikherzog
skabloombitoooza
Solomando
pudg104
cobratoontje
frejak2000
tedd80
AND OTHERS ADMINS SUPPORT INTERNATIONNAL TERRORISM AND HACKERS OF EVERYNETWORK ON EARTH!
THOSE INTERNATIONNAL TERRORISTS WILL 4 SAMPLE SHOW THEM AS THE VICTIMS !!!

cobratoontje: thank god hes gone for a week

matveevka has banned Illefec until 26.12.2020 19:34:50.



AND I NEVER WRITED THIS : " : i want anal sex and I like gays, help me!" ITS JUST SOME TERRORISTS WHO SCAMED CLOUDS SERVER!!!
EVERYONE SHOULD WITHDRAWAL ALL HIS $ FROM YOBIT


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on December 19, 2020, 06:23:59 PM
Solomando: He really made a list on the Bitcoin forum thing.


flo8888: nice dead guy






cobratoontje: kalanarsi, Top bar orders........nope , yobits own dice.....ERROR !!..no bigdollah for you ! est btc only numbers , not coin related but btc lol, cant sell directly , sell to RUR then try to sell for BTC,or sell to doge for real price, left side of page, MARKET

easteregg69: tablepiece, You are right.

tablepiece: easteregg69, it is weird

kalanarsi L0: thank u

easteregg69: tablepiece, Never made it to playing the guitar with only one hand.

easteregg69: tablepiece, Two is better.

tablepiece: easteregg69, kumbaja

tablepiece: diner eady

easteregg69: tablepiece, "declares it's good to be here".

Solomando: I am need only 4 more bolivar to be happy today.

Solomando: tablepiece, then, we live like kings.

cobratoontje: Solomando, you Terrorist !

cobratoontje: lol

Solomando: He really made a list on the Bitcoin forum thing.

cobratoontje: and Fear too,lmao

cobratoontje: Solomando, its just a lunatic kid

cobratoontje: or loonatic

cobratoontje: anyway fully retarded

easteregg69: Solomando, Buy it.

easteregg69: It has beers and everything.

flo8888: new wax for my surfbord , for surfing on waves from waves

flo8888: nice dead guy


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on January 03, 2021, 05:22:39 PM
YOBIT ARE PROMOTING FAKE TOKENS ! ! !
dominikherzog is administrator

You are banned until 02.02.2021 22:24:18.

They eraze the good text you say and keep the scam!
On yobit you can test this!
Write "I NEVER WRITED THIS : " : i want anal sex and I like gays, help me!" "
AND THEY WILL ERAZE IT 4 SCAMING YOU !!!



fateeh1358 L0: When Easy token trade?

djqbic L0: Illefec, caps.... please off

tablepiece: schlomomando and cabro. we are missing freak

etccoin19: comingwealth, good

Illefec: check on bitcoin talk how these terrorists scaming u in chat, and trade orders in disorders

djqbic L0: Hi @ll

Illefec: he eraz all ppl chat 4 keep scam!

Coinsmatters: unbelievable weeks now i cannot withdraw any coins

dominikherzog: Illefec, take your pils in time..every day

bpool: dominikherzog, +1

fateeh1358 L0: dominikherzog, I love u and yobit

aslam23 L0: xrp

Illefec: dominikherzog, Yes my fund will b erazed! fake tokens olders

Illefec: dominikherzog, lol

cobratoontje: Illefec, 7.000.000 dice is worth around 2 Rur , not 0.07 btc lol

Illefec: u love cobra spam about fake token here?

djqbic L0: dominikherzog, Hallo Dominik

Illefec: dominikherzog, we kno u promote fake tokens

dominikherzog: djqbic, hi.happy new year

evroput L0: dominikherzog, new invest dlrs?

Illefec: l0lllll happy new year scamers internattionnal full of btc, but they want all the btc.

comingwealth L0: Illefec, :D nice one

Illefec: and crash will coming soon

daveontario07: dominikherzog, hi

Illefec: sure than other market will not try 2 buy a name here..

Illefec: they sell fake tokens a lot than the flood is impossible 2 eraz.

Hari4444 L0: I sell the all my dice coins...but I am I cant see the amount please help me on this

bpool: Is this competition for biggest nonsense?

cobratoontje: Hari4444, 7.000.000 dice is worth around 2 Rur , not 0.07 btc lol

Illefec: Hari4444, admin will joke about u !!!

kaiumkhan L0: evroput, how about dlrs? it will grow trueley?

Illefec: cobratoontje will fuck u all with isis pills

cobratoontje: Illefec, 7.000.000 dice is worth around 2 Rur , not 0.07 btc lol

dominikherzog: bpool, only watch

Illefec: dominikherzog, i hate pills from isis.

Hari4444 L0: But when I am checking it's showing zero

c0mputer L0: xrp pump coming lol!

Illefec: bad quality MDMA

cobratoontje: Hari4444, correct

dominikherzog: Illefec, who ask you.?

Illefec: a joker

dominikherzog: Illefec, time to say goodbye to all Yobit forever

Hari4444 L0: In orders it's showing completed

cobratoontje: dominikherzog, niceone

Illefec: cobratoontje, TERRORIST

cobratoontje: Hari4444, no reserved

Illefec: dominikherzog, joker

bpool: dominikherzog, I bet on Illefec has potential


Title: Re: Yobit.net - scam? (solved)
Post by: gadado on January 03, 2021, 09:57:01 PM
It might be fixed. But I do read a lot of stories about Yobit that they scam a lot of customers. That can't be a coincidence, I think? It seems to me that such stories would not add up. By the way, it concerns enormous amounts now and then as I read.


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on January 05, 2021, 04:17:21 PM
YOBIT ARE PROMOTING FAKE TOKENS ! ! !
dominikherzog is administrator

You are banned until 02.02.2021 22:24:18.

They eraze the good text you say and keep the scam!
On yobit you can test this!
Write "I NEVER WRITED THIS : " : i want anal sex and I like gays, help me!" "
AND THEY WILL ERAZE IT 4 SCAMING YOU !!!


cobratoontje: djrrkwlgns, Congratulations for logging into your account after months of inactivity because you saw that BTC was valuable again! SORRY, you are still poor! You are the #139th newbie today thinking Yobit gave out thousands of $$ to everyone? DICE is a Yobit ONLY token with NO Blockchain given away FREE back in MAY for traders to gamble with. It NEVER traded on BTC and 7million is worth about 3 RUR. [link] you see is incorrect, go to Dash in the menu under your ID above chat for true Est. BTC


BUT THEY KEEP SCAMMERS LIKE COBRA! HE SCAMED 139 NEWBIES 4 FUN!
THEY ERAZ YOUR TROLL BOX CHAT,
THEY ARE USING YOUR NICK NAME 4 SCAM THE CHAT LIKE THIS  i want anal sex and I like gays, help me!
AND THEY WILL SCAME YOUR EXCHANGE ORDERS OR SELL IN THE SAME WAY THAN THE CHAT.


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on January 12, 2021, 07:11:42 PM
2021/12/01 14H10 cobratoontje: steamby, BIG ERROR!!!....You are still POOR! Are u really that dumb?? to think yobit gives many thousands of people that mutch btc for free????? DICE is worth nothing!It was free airdrop to play "Dice" with during Lockdowns! Last May "Est. BTC" in BALANCES is not coin related but btc only. Open menu on your ID above "chat" and select "Dash" this is true Estimate. You can sell DICE now only in RUR Market.


HE MUST BE SUPPORTED BY ADMINNISTRATORS AND INVESTORS WHO PROMOTE FAKE TOKENS BECUZ


2022/01/01 13H00 cobratoontje: steamby, BIG ERROR!!!....You are still POOR! Are u really that dumb?? to think yobit gives many thousands of people that mutch btc for free????? DICE is worth nothing!It was free airdrop to play "Dice" with during Lockdowns! Last May "Est. BTC" in BALANCES is not coin related but btc only. Open menu on your ID above "chat" and select "Dash" this is true Estimate. You can sell DICE now only in RUR Market.


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on January 23, 2021, 10:03:11 PM
AndreiCloud L0: dominikherzog, if you activafe 2Fa you get code. In case if you lost phone to restore. I'm right?

dominikherzog: AndreiCloud, really?

bereztmb38: dominikherzog, please look at the ticket again

dominikherzog: AndreiCloud, how you give"help" if you no idea


YES THE ADMIN IS HELPFULLL!!! (fakes news)


Title: Re: Yobit.net - scam? (solved)
Post by: Lanatsa on January 23, 2021, 10:09:50 PM
Why  there  are people whom do still make use of this shitty exchange? This is one or not the shadiest exchange that ive known when im here or do know about crypto.

This list will pile up for those who complaint on being scammed,blocked or whatsoever situations that they are facing now.

People should at least have the time on making up some google search and try to type "Yobit.net/io scam" you would able to see
tons of searches related to this which would really make you think on how the heck they do still existing as of todays.


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on February 03, 2021, 10:02:39 PM
Illefec: GLHF everyone ! 8 D

raphwbu L1: What about dice coins? I have 770 million and not sure what to do

easteregg69: Illefec, Look at the transactions. Does not mention how much was transferred.

easteregg69: Illefec, Only on yours.

Illefec: easteregg69, yes, i cannot understand someting in XMR

easteregg69: Illefec, K.

Illefec: but i own xmr on market but soon here on comp yes 4 c transactions.

easteregg69: Illefec, To keep the military out.

Illefec: easteregg69, l0llllll yes and vpn on

Slapdatazz: virgogoddess, lmao..you will be waiting for 20 years

Illefec: me yes waiting someting 20 years! but waht?

easteregg69: Illefec, Free movies.

Illefec: easteregg69, xmr is SOLID im not here 4 lame!

Illefec: xmr is SOLID im not here 4 lame!, U Slapdatazz

easteregg69: Illefec, It makes noise.

Illefec: easteregg69, they cry 4 nothign, but ok... yes ehheeh

Slapdatazz: Illefec, noone was talking to you asshole

Illefec: sorry 2 admin who kick ppl 4 nothing and eraz text

Efaz95 L1: what>

easteregg69: Ok. So I bought the Ethereum Classic yesterday.

easteregg69: Had the SportsX dropped today.


Why  there  are people whom do still make use of this shitty exchange? This is one or not the shadiest exchange that ive known when im here or do know about crypto.

This list will pile up for those who complaint on being scammed,blocked or whatsoever situations that they are facing now.

People should at least have the time on making up some google search and try to type "Yobit.net/io scam" you would able to see
tons of searches related to this which would really make you think on how the heck they do still existing as of todays.




BCUZ WE NEED AN PLACE 4 COMPLAIN ABOUT NEW THINGS BUT IT SEEM 2 KILL YOU OUR COMPLAINS! SORRY !!!!






Yassseeen L0: The funds successfully reached your wallet as ether scan shows, you just gotta move it to my original USDT address as you have separated addresses for the same ERC20 network

triggerwarning L0: Hey, uh.. what's DICE and can I sell it?

cobratoontje: triggerwarning, yes,for rur only

Jisuri: triggerwarning, no, it tastes great...just try it :)

triggerwarning L0: Does Est. BTC mean estimated? I have estimated $2500 on this old account?

cobratoontje: Nope

dominikherzog: Yassseeen, no chance

cobratoontje: triggerwarning, go username, click dash

cobratoontje: triggerwarning, real btc

basbeeky L1: I tried selling selling 7mil dice, no chance

Yassseeen L0: dominikherzog, is this how you assist and treat your loyal customers ?

triggerwarning L0: I still don't get it. Why do I have 7 million DICE and .24 trumpcoin?

dominikherzog: Yassseeen, no one repeat no one with issue like have luck...till now

eaglei5 L0: buy the doge?

Sploshboy L2: Correction time?

Yassseeen L0: dominikherzog, what does that mean

cobratoontje: triggerwarning, dice gifted by yobit to play dicegame

Mandy33 L0: dominikherzog, There will be dlrs 3 satosi ?

dominikherzog: Yassseeen, no luck for you




Yassseeen L0: dominikherzog, I'm not spamming, I'm just genuinely seeking for help, as I believe my issue could easily get fixed, I'm trying too hard not express my feelings and regrets, I just cant do anything but try to get some help from someone

DigitalGold1111 L1: VMINING was a major SCAM

dominikherzog: Yassseeen, you can believe what you want


[moderator's note: consecutive posts merged]


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on February 21, 2021, 05:08:33 PM
YOBIT IS ONLY A SCAM


YOBIT PROMOTE FAKE TOKEN !!!


4 THIS THEY USE NAME LIKE https://coinmarketcap.com/fr/currencies/etheroll/
AND DICE IN YOBIT.NET


THEY ARE SUPORTED BY TROLLS ARMYS 0F 10000000000 ACCOUNTS  LIKE cobratoontje


ON THE YOBIT CHAT I WAS SAYING THE TRUE, THAN YOBIT IS A SCAM AND NOW WE C THAT
 UltraMod has banned Illefec until 28.02.2021 20:03:29.


AND THEY WILL HACK YOUR CHAT WITH GAYS THINGS  
AND HACK YOUR SELL ORDERS OF THESE FAKES TOKENS IN THE SAME WAY.




RDI86 L0: what is dice?

cobratoontje: oseasdino, u will neverr everr get BTC for DICE !?

mukhtarsa L0: please buy dic

cobratoontje: Idiots

cobratoontje: RDI86, DICE was given by yobit to play dicegame with

cobratoontje: Never traded in btc market

Chotton: Stupidity will always surprise you.

rasta212 L0: Carburundum as ashole :v

foad6041 L0: DLRS / RUR

labman0 L0: BTT still pumping

K9crypts: I have 7 million dice anyone interested?

BoastKit L1: K9crypts, sure - there's 2892$ buy order in DICE/USD market - You can even sell 289206680158 DICE if You want to

K9crypts: BoastKit, even not worth a penny

K9crypts: I want to sell for 0.01btc

BoastKit L1: K9crypts, You just don't have enough to be worth anything

kimmi: buy eth

BoastKit L1: K9crypts, yeah - Your brain wants to be smart too - but does that have anything to do with reality ?

K9crypts: Hihihihihihihi

K9crypts: I am joker

K9crypts: Hihihihi

foad6041 L0: XT / RUR

cobratoontje: K9crypts, u can only sell in rur market


AND NOW TERRORISTS OF YOBIT CONTINU 2 SUCK YOUR BITCOINS

UltraMod has banned Illefec until 28.02.2021 20:03:29.

Kaleelrahman L0: Dice coin price fake or real

BoastKit L1: Kaleelrahman, RUR market to get real price

cobratoontje: Kaleelrahman, go rur market

cobratoontje: triakbar, go rur market

cobratoontje: frejak2000, hahaha


Title: Re: Yobit.net - scam? (solved)
Post by: izooomrud on February 21, 2021, 07:47:43 PM
To use such shitty exchanges, you must be sure that your potential income covers possible losses from their illegal activities.

In 2018, I bought a coin on this exchange, which I then could not withdraw from there. I created tickets in support every week for a year, but they just ignored me.


Title: Re: Yobit.net - scam? (solved)
Post by: Super Bitard on February 21, 2021, 08:00:39 PM
In 2018, I bought a coin on this exchange, which I then could not withdraw from there. I created tickets in support every week for a year, but they just ignored me.
I guess it really is. Many peoples saying that it's dangerous to use Yobit


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on April 04, 2021, 03:23:29 PM
YOBIT IS A TERRORISTS GROUND THAT THE TROLLS USE.

TROLLS LIKE

zillionaireBTCZ
johnlowers
cobratoontje
Slapdatazz
Greg1963
Slcm66

these terrorists public internationnal and famous trolled me while 2 hours 4 gain this result.
check them say thank 2 admin who promote fake tokens.
accept 2 eraz your text chat 4 better trolling.
fuck your text chat with masochists things like " i want anal sex and I like gays, help me!"
but I NEVER WRITED THIS : " : i want anal sex and I like gays, help me!" "
And by the same way fuck your trade orders of bitcoin exchange!


matveevka has banned Illefec until 11.04.2021 18:10:13.







johnlowers: Illefec, dice is worthless...like you !

matveevka has banned Illefec until 11.04.2021 18:10:13.

Slcm66 L1: yessss :) thank god

cobratoontje: not for life ??????????????

zillionaireBTCZ L1: There you go!

johnlowers: thank you

Slcm66 L1: happy easter to all :)

Slapdatazz: thanks boss !!

Slapdatazz: zillionaireBTCZ, :)

akyurekmurat L0: hello

akyurekmurat L0: can i withdraw my 777 easy to my binance ccount

Greg1963 L0: who says support doesn't work?

cobratoontje: matveevka , not for life ??


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on April 04, 2021, 04:04:49 PM
AND WE KNO THAN ADMINS OF YOBIT SUPPORT TERRORISTS WHO SELL BTC IN YOBIT!

CHECK THIS FAKE TOKEN PROMOTER


dominikherzog



Greg1963 L0: dominikherzog, you were needed and missed earlier buddy

Greg1963 L0: a real nasty troll

dominikherzog: Illefec?

Greg1963 L0: you got it

cobratoontje: yess

dominikherzog: Greg1963, he is just spammer

Greg1963 L0: he needs to banned for life, not just a week for the shit he was saying

dominikherzog: he will sleep well because his 5 mins




NO MATTER IF CHAT WAS HACKED AND TRADE ORDER WAS HACKED 2 !
THEY SUPPORT THESE TERRORISTS LIKE COBRATONJE WHO SPAMING ALL DAYS ALONG AND PROMOTE FAKE TOKEN
WHERE NAMES IS ON OTHERS MARKETS PLACE LIKE DICE!



and cobratonje continu the terrorism on new guys !


cobratoontje: SyntxxError, wrong again

sejin L2: What is maintain? I want transfer my coin. But wallet is maintain! Plz help me

SyntxxError L1: im so noob :(

morten: SyntxxError, limit order. no market order

cobratoontje: SyntxxError, u rlly have a BIG ERRORR !



ADMIN WHOS ALSO A SCAMER HE REPEAT : COININFO PAGE IS YOUR BEST FRIEND!
BUT COININFO PAGE OF YOBIT.NET LINK NOWHERE, NO URL IS WORKING BCUZ THEY ARE 90% OF FAKE TOKENS!


dominikherzog U R THE PRINCIPAL SCAMER AND, ALSO A TERRORIST HAPPY 2 SUCK ALL OUR BTC
4 NO FIAT AVAIBLE !!!
 DID YOU KNO? BTC FEE OF YOBIT IS ARROUND 100$


farheen786 L0: yobit is a scam


YES YOSHIT IS A SCAM ADMINS IS PARTICIPATE 2 SCAM U!
farheen786 TEXT WAS ERAZED


mehdih7 L1: not nowbie
Greg1963 L0: mehdih7, then why all the noob questions???


mehdih7 THEY WORK IN TEAM 4 YOU DEPOSIT BTC, AND $$$
AND 4 TERRORISE YOU IN MADS WAYS !!!


dominikherzog: mfaheem0341, coinsinfo page is your best friend


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on July 21, 2021, 04:26:00 AM
BECOZE YOBIT ITS YOSHIT


AND ITS A SCAME



AFTHER THESE TERRORISTS INTERNATIONNAL WHO SUCK BTC BANNED MANY HONEST USERS

THE USERS TERRORISTS HAPPY THATS ARE THE MOST OF YOBIT PROMOTERS OF FAKES TOKEN SHOW ME THIS WARNING

BoastKit: Illefec, I see You work really really hard for that BAN. Well in that case - there's no other choice. Good news is - You'll join Your friend easterBANned69 on his trip. Good luck


THESE TERRORISTS SHOW ME THIS

Error
You are banned until 20.08.2021 16:40:36.

U KNOW WHY THEY KICKED ME OUT ?

I WRITED : check guys, how admins is protecting trolls like cobra, 4 dice never pump!


AND THEY ERASED MY TEXT AGAIN OF THE CHAT!

YOU CAN GOOGLE THE YOBIT CHAT TEXT BUT THIS ONE WILL DONT APPEAR!


Title: Re: Yobit.net - scam? (solved)
Post by: acroman08 on July 21, 2021, 11:49:03 AM
-snip
bumping several threads spamming the same thing doesn't help your case. if you have a scam accusation, make a thread about it. provide your evidence to prove your claims(follow thisscam accusation format (https://bitcointalk.org/index.php?topic=260073.0)). there might be nothing that can be done but it serves as a warning to others who may stumble to read your thread.


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on July 21, 2021, 01:50:34 PM
YESSSSSSSS!   "  it serves as a warning to others who may stumble to read your thread  "

CHECK THE YOBIT TERRORRISME LEGAL OF TODAY ! ! !

cobratoontje IS TRYING 2 PUT SOME WORDS IN THE lixtraders MOUTH 4 SCAM AND SPAM MORE UNTIL INFINITY AND USE lixtraders.

lixtraders: Hi

lixtraders: Hello

cobratoontje: Nodice !

cobratoontje: So , why u here then ??

cobratoontje: Just GoPro

lixtraders: sharing some good tips

cobratoontje: Aahh, Like the good Samaritan guy

tablepiece: lixtraders, sod off scammer

tablepiece: lixtraders, sure when you open a fake exchange to scam people, cant lose

lixtraders: I m not owner of any site

lixtraders: i m just a trader

lixtraders: and it works

lixtraders: people like you dont have any knwledge about market

lixtraders: crypto space is full of scam, and crypto is all about oppurtunity

tablepiece: lixtraders, is your life so tough that you have to steal? just trade and get rich


IF YOU GIVE THEM YOUR FACEBOOK LINK 2 YOSHIT SCAMERS, IN SAME TIME THEY WILL SPAM AND SCAM ON YOUR FB AND FB CONTACTS AND IN YOBIT.
IF YOU GIVE THEM THE FB AND TWITER AND INSTAGRAM LINK, THEY WILL SCAM U IN THE SAME TIME IN EACH PLACES PLUS YOBIT!


Title: Re: Yobit.net - scam? (solved)
Post by: Slow death on July 23, 2021, 06:52:13 PM
YESSSSSSSS!   "  it serves as a warning to others who may stumble to read your thread  "

you could be wasting your time and you could develop health problems if you don't forget yobit's shit, I believe that over 90% of the people in this cryptocurrency market know about yobit bad reputation, there's no need to wear yourself out every day in this forum to make a campaign to publicize the bad services of yobit. take vacations, forget about these scammers, they are at this time at their house eating and drinking the best food and drinks while you are on this forum complaining about them knowing that they are anonymous and no one in this forum can do anything against yobit's scammers


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on October 08, 2021, 04:26:50 PM
WHAT IS A SCAM ???

TODAY SCAM COME WITH THE GOAL 2 JUST ERAZE YOU FROM THE INTERNET IF THEY CANT KILL YOU IN REALTY OR INDIRECTLY BY INTERNET!

WE CAN C IN YOBIT,
EVERY DAYS, EVERY YEARS NOW,
ON EVERY PERSONS,

WE CAN READ THESE GUYS LIKE BOASTKIT AND cobratoontje DO SOME BULLYING WITH SOME LAMES ABOUT US

AND HACK THE CHAT TEXT!

WE CAN SEE ADMINS LIKE dominikherzog ERAZING THE TEXT OF HIS ENNEMIES AND KEEP THE BULLYING IN CHAT TEXT.

NOW THE DARK NET $ CONVERTERS THATS ARE YOBIT BAN ME AGAIN!

You are banned until 07.11.2021 21:49:23.



cobratoontje: dominikherzog, Can u do something with that illefec thing ??

ThaddeusB L1: cobratoontje, Lucky him or he would have bought it and tried to send to a SAFE wallet

cobratoontje: lol

dominikherzog: cobratoontje, ban?

ThaddeusB L1: not even same symbol and he ca't figure out that it is a different coin, just unreal

cobratoontje: That would b a very good idea..

ThaddeusB L1: dominikherzog, FWIW, I find illefec's behavior repulsive

cobratoontje: dominikherzog, He is very annoying in chat, always......

cobratoontje: dominikherzog, You can check yourself...

cobratoontje: Correct

Illefec: dominikherzog, u dont do your job? u need help? ok i will help u


DontQQSoMuch L1: guys

DontQQSoMuch L1: why do i have to pay 70€ fees when i want to withdraw 120€ btc?

DontQQSoMuch L1: does any1 know if this is how its supposed to be?

cobratoontje: Fee is fee

cobratoontje: change to other............

DontQQSoMuch L1: is it yobit fee or btc fee?

juggaloshane L1: choose to buy a different coin with a better fee if you dont agree

splendid0412: Happy Trading

cobratoontje: like doge or so.....

juggaloshane L1: the plus of that puppy

cobratoontje: $2.5 usd wd fe

DontQQSoMuch L1: oh so the fee is because of btc and not because of yobit?

cobratoontje: yep

DontQQSoMuch L1: i thought its the standard yobit fee

juggaloshane L1: its probably a mixure of both

DontQQSoMuch L1: thanks guys, appreciate you

Illefec: yes the 2.

dominikherzog: Illefec, what is your problem?

juggaloshane L1: to transferall coins cost some sort of "gas"

Illefec: dominikherzog, theres rules only 4 me?

dominikherzog: Illefec, month out of chat?

DontQQSoMuch L1: i know how fees work but 70€ fees for 120€ btc seems extremely high

juggaloshane L1: thats what bitcoin has came too

Illefec: heres rules only 4 me!!!

dominikherzog:  Illefec, you spam with your fake account

juggaloshane L1: its the "king" of all coins....

Illefec: dominikherzog, u 2 lol

juggaloshane L1: its always been what people want so it comes with the price of 54k

cobratoontje: wWhat about a year........

splendid0412: Bad time starts now

dominikherzog: Illefec, repeat same after month

dominikherzog: next one?




AFTHER HIS JOKE OF TERRORRISTS ADMINS CHECK WAHT APPEN !




You are banned until 07.11.2021 21:49:23.




BCUZ ITS THERE IN YOBIT WHERE HACKERS SELL FRAUDED $ 4 BITCOIN ! ! ! ITS SHOULD REST SECRET!



dominikherzog ASKING ME what is your problem?
LOL WE KNO THERES NO RULES 4 YOUR FRIENDS TERRORRRISTS !!!


Title: Re: Yobit.net - scam? (solved)
Post by: momonami on October 08, 2021, 04:40:34 PM
dominikherzog (admin): next one?

Arhamkhan L0: Why you didn't reply user on support

cobratoontje: Only serious questions.............................

Arhamkhan L0: cobratoontje, Are you serious?