Bitcoin Forum

Economy => Scam Accusations => Topic started by: cryptovagas on January 11, 2018, 05:22:24 PM



Title: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 11, 2018, 05:22:24 PM
Here is the story
You all may have noticed, ECAHS has been heavily pumping since 12h ago on yobit, something around 1200%
But the scam part is that yobit is eating all deposits and stash them on a new wallet id !

https://ethplorer.io/address/0xb4f27523ad37fc1fa38bbf22b9d97bfb68bf4d27

Currently more than 7 million tokens are there which are mostly deposoted in last 12 hours!

Surely yobit is not alone there and ECASH team had been participating with them. And the strange part is tuat whos token is being traded there, if its not dev himself!!!

Dont know untill when people will continue to trade on yobit


Title: Re: Yobit Filling Pocket with peoples Money
Post by: zamolsix on January 11, 2018, 06:39:09 PM
Dont know untill when people will continue to trade on yobit

untill more people unite and close this shit exchange. Let`s Unite and send yobit to trash.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 11, 2018, 07:59:18 PM
Dont know untill when people will continue to trade on yobit

untill more people unite and close this shit exchange. Let`s Unite and send yobit to trash.
They wont be united suddenly by themeselves, someone must lite the flame, but unless now all those someones with thr ability to influence the crypto world seems to be yobit partner!
Means they are all in the same boat, fishing together


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Rigorous on January 12, 2018, 09:34:11 AM
My ecash has not been added to my Yobit balance, but moved from my deposit address to 0xb4f27523ad37fc1fa38bbf22b9d97bfb68bf4d27.

That address seems to be Yobit's trading address.

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


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 12, 2018, 11:29:01 AM
We already know that yobit operators are here on bct, lets make the demonstration to see if they come with a reason or they are packing to run away

Ps. I see today IETH is being pumped there, maybe there is another joint scam idea with ieth dev happening on yobit


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Criptopedia on January 12, 2018, 12:16:56 PM
The same for me guys, yesterday night I deposit 131 ECASH. What sould we do?


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 12, 2018, 01:00:17 PM
Guys do NOT send your ieth there too, its pumping so yobit may eat your tokens again


Title: Re: Yobit Filling Pocket with peoples Money
Post by: warningsigns on January 12, 2018, 01:02:44 PM
What should you do? Use your brains and STOP pumping money into this exchange! Stop trading and storing anything on this garbage exchange!

The reason Yobit continues to exist, thrive and scam is because some people make it easy for them to do it. A whole community of naive sheep blindly sending coins to Yobit's hot wallets, believing in this exchange despite all the red flags fluttering wildly before their very eyes!





Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 12, 2018, 01:07:12 PM
@warningsigns, thats what i am trying to say, i am not trading there, nor have any of these tokens talked abouy in this thread, i am just trying to save others and warn them, but sure 1 hand doenst have any sound, we need a powerful group to send such warning to all crypto users


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 12, 2018, 01:10:33 PM
lets see if yobit comes and respond

Do you really believe that yobit cares about the problems of your customers who are in this forum?


Name: YoBit
Posts: 996
Activity: 882
Position: Legendary
Date Registered: December 27, 2014, 06:03:34 PM
Last Active: December 13, 2017, 05:06:03 PM

ANN: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs (https://bitcointalk.org/index.php?topic=914975.0) [ locked ]

Trust: Trust summary for YoBit (https://bitcointalk.org/index.php?action=trust;u=406594) [ has many negative feedbacks ]

I really don't get why they are doing this

they do this to many people








That is the main problem here, multi accounts!
I am sure they are watching here and have tons of multi accounts praising  the crap scammer exchange


Title: Re: Yobit Filling Pocket with peoples Money
Post by: npsonic on January 12, 2018, 02:14:52 PM
It seems that my ECASH is gone. Atleast admin seems to have 4.4 million dollars worth of ECASH now.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: sk.kumar3582 on January 12, 2018, 02:17:54 PM
It seems yobit bots have restarted working
Good thing is that i prefered ed over yobit
Smaller profit but no scam issue there, thats why i always ignore more profit over more risks

Always play safe, so you wont need to open such threads, yobit itself doesnt have any power, its you guys who help them scam you


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Slow death on January 12, 2018, 02:25:52 PM
lets see if yobit comes and respond

Do you really believe that yobit cares about the problems of your customers who are in this forum?


Name: YoBit
Posts: 996
Activity: 882
Position: Legendary
Date Registered: December 27, 2014, 06:03:34 PM
Last Active: December 13, 2017, 05:06:03 PM

ANN: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs (https://bitcointalk.org/index.php?topic=914975.0) [ locked ]

Trust: Trust summary for YoBit (https://bitcointalk.org/index.php?action=trust;u=406594) [ has many negative feedbacks ]

I really don't get why they are doing this

they do this to many people








That is the main problem here, multi accounts!
I am sure they are watching here and have tons of multi accounts praising  the crap scammer exchange

They do not care about this forum, the instant that these exchanges started to have thousands of new customers per week they no longer need that forum at least is what they think. several times open scam accusation and DT members left Negative feedback, Like the yobit owner's profile, but nothing has changed. this is because many exchange do not care about negative feedback. But if people hire lawyers and report the case to the police I believe that it will be possible to dream about some solution.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 12, 2018, 02:41:06 PM
Quote from: Slow death link=topic=2728351.msg27984781#msg27984781

They do not care about this forum, the instant that these exchanges started to have thousands of new customers per week they no longer need that forum at least is what they think. several times open scam accusation and DT members left Negative feedback, Like the yobit owner's profile, but nothing has changed. this is because many exchange do not care about negative feedback. But if people hire lawyers and report the case to the police I believe that it will be possible to dream about some solution.


They may not, but dont forget the power of community, if people can control themeselves and dont be fooled by price pumps there for few days, they will surely get back to where the are needed to reply to people

If we can do that, they wont be able to stop!

I have already talked to few devs, most of thwm dont make comment publicly becuase they have their coins there or want to be listed there to get a higher price!

So we as users/traders are alone here and need to protect ourselves


Title: Re: Yobit Filling Pocket with peoples Money
Post by: ~Money~ on January 12, 2018, 03:16:54 PM
same here its been more then 24hrs and still no sign of ecash in my yobit account.yobit is scam site


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Criptopedia on January 12, 2018, 05:09:56 PM
I hope that after this, Yobit will be recognize as a scam by the forum. Is there a scam exchange list?


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Patatas on January 12, 2018, 05:32:20 PM
I hope that after this, Yobit will be recognize as a scam by the forum. Is there a scam exchange list?
YES : ALL OF THEM
YoShit has been flagged as a scam exchange since the dawn of bitcoin.First they lead the massive army of shit-posters ,got tagged for the same and several activities.I don't know why you new comers thing exchange is a government ran organisation which gives you maximum security for your bitcoins.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Criptopedia on January 12, 2018, 06:30:21 PM
I hope that after this, Yobit will be recognize as a scam by the forum. Is there a scam exchange list?
YES : ALL OF THEM
YoShit has been flagged as a scam exchange since the dawn of bitcoin.First they lead the massive army of shit-posters ,got tagged for the same and several activities.I don't know why you new comers thing exchange is a government ran organisation which gives you maximum security for your bitcoins.

Keep calm my friend. I sent my coin to Yobit for the only reason that they are the unique exchange that has EthereumCash, beyond etherdelta.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 12, 2018, 07:13:47 PM
Yaeh, i hope this prevents their further scams, tge good news is that it seems they have pulled their bots out for a while and the pumps had been stopped since the start of such threads here, now we need sone action by BCT ...


Title: Re: Yobit Filling Pocket with peoples Money
Post by: HeRetiK on January 12, 2018, 07:35:04 PM
Welp, I should have known better but I guess you can add me to the list of people that just had ECASH disappear into YoBit. My deposit got forwarded to the same wallet as OP, but not credited. For what it's worth I contacted their support, let's see if they have something to say.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: dennusd on January 12, 2018, 10:39:29 PM
Same problem here :/ Had 2000 ECASH laying around from an airdrop. The price at YObit was higher, so I transferred them to them successfully.

TX: https://etherscan.io/tx/0x2b1ff62b49993078298fdea0e10945d960aef022291d58e256763db2d0969623

Looking at the address I transferred to, they were moved out 2 hours later:
https://etherscan.io/token/0x5d21ef5f25a985380b65c8e943a0082feda0db84?a=0xb4f27523ad37fc1fa38bbf22b9d97bfb68bf4d27

That wallet is holding 8,496,191.618885419459936505 ECASH at the moment of my writing... That's $7,6 million ><


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Criptopedia on January 12, 2018, 11:13:53 PM
Guys, I received my ECASH.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: ~Money~ on January 13, 2018, 06:13:48 AM
i received my ecash few mints ago.. it took almost 2 days to see ecash token in my account :P


Title: Re: Yobit Filling Pocket with peoples Money
Post by: dennusd on January 13, 2018, 10:59:48 AM
Got them as well... Only too bad price has dropped bigtime


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Criptopedia on January 13, 2018, 02:48:14 PM
Yes, I think that this was their goal. Let us sell only when the price has gone down.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 13, 2018, 03:24:23 PM
Yes, I think that this was their goal. Let us sell only when the price has gone down.
It seems they earned enough before releasing your funs!
Good news is that thread saved some peoples and i think we should continue this to save more
As you may have noticed after ecash pump stop, ieth pumping failed too there,
Now we need to bring more users here to let them know yobit is scam before they come and start crying for their funds


Title: Re: Yobit Filling Pocket with peoples Money
Post by: zamolsix on January 19, 2018, 11:29:10 PM
Yes, I think that this was their goal. Let us sell only when the price has gone down.
It seems they earned enough before releasing your funs!
Good news is that thread saved some peoples and i think we should continue this to save more
As you may have noticed after ecash pump stop, ieth pumping failed too there,
Now we need to bring more users here to let them know yobit is scam before they come and start crying for their funds

i agree with you, but let me tell you something... no one checks this information until it`s too late and got burned.
when you try to find the best deal, you jump right into it and only when you see that something is wrong,  you start digging and find threads like this.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: ebycon on January 20, 2018, 03:16:10 AM
there is a new one, guys: https://bitcointalk.org/index.php?topic=2788127.new#new


Title: Re: Yobit Filling Pocket with peoples Money
Post by: Scallywag on January 20, 2018, 05:06:05 PM
People should do their research , a quick search on yobit shows how many people have been scammed for years there now. I know every exchange has his accusations but yobit has way more then others. Please people stop using this scam exchange.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: sk.kumar3582 on January 20, 2018, 07:14:49 PM
People should do their research , a quick search on yobit shows how many people have been scammed for years there now. I know every exchange has his accusations but yobit has way more then others. Please people stop using this scam exchange.

even if they come and say we are scammer, im sure still many kids and others like them will go there because of higher prices or pump strategies.
This is the human race nature, always wants more and never satisfies about what he has


Title: Re: Yobit Filling Pocket with peoples Money
Post by: ebycon on January 20, 2018, 10:50:20 PM
Look at this motherfucking response from a moderator:

https://i.imgur.com/Jhv4Zm9.jpg

fucking scammers.


Title: Re: Yobit Filling Pocket with peoples Money
Post by: cryptovagas on January 23, 2018, 06:05:51 PM
they will be busy counting their wealth gathered from users money, they surely will respond to your ticket when they finished counting