Bitcoin Forum

Yobit is a scam, they not only emptied my wallets but deleted all my history too - it looks like a brand new account!  I have proof of a transfer of 0.105 BTC from Bittrex to Yobit, and that was received on Yobit on 8th Jan.  I then used that to buy 10,000,000 PAC, and I then had a PAC balance of 10,000,000 and a BTC balance of 0.005 (or maybe a bit less due to the transaction fee).  But when I next logged in a month later, all balances are zero.  The worst thing though is that there is absolutely nothing in my history, no record of the deposit of the 0.105 BTC, no record of the purchase of 10,000,000 PAC.  There is no record of any activity ever in my account now, so it's either an honest mixup or outright theft.  Obviously I logged a support ticket but no response whatsoever.  I've also filed a report here just today, so anyone else having similar problems could try this - https://complaint.ic3.gov/default.aspx?#

Wow, as bad yobit is, I've never seen them delete accounts outright and delete the history too.

Don't expect anything from yobit support, because if you don't have any proof, not even any screenshots, then they're not going to be doing anything. Are you sure that you didn't login with an alternate account that you used that didn't have the money, though?

If you received the transaction into your account, and already used it to buy PAC... And you can also confirm that it's the right account you're logging in with, then it's definitely something wrong with yobit. Good luck with resolving this, I just don't see it going too far though with the lack of proofs.

I do have proof of the transfer of 0.105 BTC from Bittrex to Yobit -

Address: 1CueV8QaA6gtsJB4xuVm6ntM3E2KjzftnS
TxId: 3164de375fd19e5c1e8bf7fc4ad60a467f52e5fdd9b33d80a82061ecc2885482

I have no record of anything that happened after that on Yobit because they've deleted the history. But surely this transaction detail will be enough to prove that Yobit received funds for me?  And I have all the emails from Yobit saying when I set up the account, and the when I've recently logged in.  I only have one account.

That's actually 0.104 BTC in a deposit.

And also, even if it was 0.105 that is definitely not enough proof for yobit to give you back your PAC or anything like that. What they will probably do is easily claim that you have withdrawn the funds or something like that and you now hold no balances with them.

Is the deposit address still the same, though? Or have they changed that as well?

You could potentially request them to send you a history of your transactions with the deposit address as proof. But it'll be up to them to stay honest with the accounts with you. Good luck is all i can say.