Bitcoin Forum

Economy => Scam Accusations => Topic started by: Lifeisagame on May 28, 2018, 04:20:40 PM



Title: YOBIT Scam Exchange
Post by: Lifeisagame on May 28, 2018, 04:20:40 PM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.


Title: Re: YOBIT Scam Exchange
Post by: TryNinja on May 28, 2018, 04:31:55 PM
I thought everybody knew that already?

Yobit scam ? Trade lost money (https://bitcointalk.org/index.php?topic=4319301)
Yobit SCAM - SYSCOIN withdrawal (https://bitcointalk.org/index.php?topic=3948962)
 1000+ ETH blocked: Yobit.net won't explain or resolve (https://bitcointalk.org/index.php?topic=3636433.0)
YOBIT scam - class action law suit (https://bitcointalk.org/index.php?topic=3109307.0)
YoBit seems wants to steal my money. Are they scammed? (https://bitcointalk.org/index.php?topic=3893592)
Scam market YObit.net and YObit.io (https://bitcointalk.org/index.php?topic=3659923)
Yobit.Net Scamming My Deposit (https://bitcointalk.org/index.php?topic=3307444.0)

And many more...


Title: Re: YOBIT Scam Exchange
Post by: Lifeisagame on May 28, 2018, 04:35:08 PM
I thought everybody knew that already?

Yobit scam ? Trade lost money (https://bitcointalk.org/index.php?topic=4319301)
Yobit SCAM - SYSCOIN withdrawal (https://bitcointalk.org/index.php?topic=3948962)
 1000+ ETH blocked: Yobit.net won't explain or resolve (https://bitcointalk.org/index.php?topic=3636433.0)
YOBIT scam - class action law suit (https://bitcointalk.org/index.php?topic=3109307.0)
YoBit seems wants to steal my money. Are they scammed? (https://bitcointalk.org/index.php?topic=3893592)
Scam market YObit.net and YObit.io (https://bitcointalk.org/index.php?topic=3659923)
Yobit.Net Scamming My Deposit (https://bitcointalk.org/index.php?topic=3307444.0)

And many more...

Well, i should research better next time :(


Title: Re: YOBIT Scam Exchange
Post by: Slow death on May 28, 2018, 07:36:34 PM
After almost a year trading on Yobit, i give up.

Wait, you've been using yobit for so long and you at this time have never heard people complain that yobit are scammers, that yobit does not do good service, that yobit does not answer the support tickets? how is this possible?

most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.

someone posted a case that has to do with that coin

Beaware of Yobit.net (https://bitcointalk.org/index.php?topic=4237422.msg38606581#msg38606581)



Title: Re: YOBIT Scam Exchange
Post by: sheenshane on May 28, 2018, 08:03:52 PM
Well, i should research better next time :(
That's right mate, you should search by next time there's a lot of issues now regarding yobit exchange site they are also considered the shitty exchange site. I wonder why there are some people here in the forum still wearing the signature of yobit that they know there's a lot of unsolved issues into this.

So, good luck mate hopefully you can still recover your coins there.


Title: Re: YOBIT Scam Exchange
Post by: jhenfelipe on May 28, 2018, 08:13:10 PM
 ??? You still invested BTC despite of your pending deposit and withdrawal in Yobit, why? I just wonder, because if I were you, I will not deposit a single coin again after that pending Eth withdrawal.

Well, i should research better next time :(
If you have searched Yobit review (or something like that) on google even once, you'll know and it should have saved you from losing more coins.


Title: Re: YOBIT Scam Exchange
Post by: timerland on May 28, 2018, 08:40:33 PM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.

The only reason that anyone would use yobit at all is if they want to trade the tokens of beyond shady projects, that are not able to be listed by other exchanges. And this isn't something that anyone should be doing, anyways. It's way too risky, and the founders of the project most likely will manipulate the prices. So all in all, it wouldn't make a lot of sense for anyone to use yobit to begin with.

What you experienced has been the case for countless others. You can be assured that it's not just you.

Pending deposits/Pending withdrawals, not to mention the fact that they're unlicensed and offer a ponzi like investment scheme (investbox). It's good that you've made the move away from yobit, and I urge everyone to stop using it. Get your money out when you can.


Title: Re: YOBIT Scam Exchange
Post by: solarion on May 28, 2018, 09:47:38 PM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.


You could find many of the people report that Yobit is the scam exchange but does not seems know where you report your problem. If you find any scams first you must go to the scam accusation section and create a thread at there.
If you have the proof and proper information how you got scammed and all means you can brief it perfectly and create a thread there.
You do not get any update you can write a email to support team also partially.


Title: Re: YOBIT Scam Exchange
Post by: magneto on May 29, 2018, 01:09:48 AM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.

XVG's deposit and withdrawal problems may actually stem from yobit's inability to update their wallets in preparation for forks of coins that they list, as I remember a lot of people complaining of deposit/withdrawal problems on yobit regarding XVG a few months ago. Again, this shows how incompetent they are as an exchange.

Same with stuck withdrawals. And that's not the worst part, actually.

The worst part is their support. Once you have a problem, their support will just flat out ignore you altogether. That should be enough reason for everyone to stop using them. Unfortunately, the only reason that they are still alive as an exchange is the vast amounts of people that are actively feeding money into this shady "business" (dunno if i can even call you that). For your own sake, and for others sake too, don't use yobit. It's going to screw you over eventually even if it doesn't happen now, one way or another.


Title: Re: YOBIT Scam Exchange
Post by: Lifeisagame on May 29, 2018, 06:01:39 AM
Thanks everyone for the info. Regarding comment above, i doubt i will ever recover my coins there as support is not answering a single ticket and 0.09 btc are lost in the dark as current price of limbo is nowhere near what it should be to recover.

This was one new lesson, expensive one though :/


Title: Re: YOBIT Scam Exchange
Post by: mr.mister on May 29, 2018, 06:13:12 PM
Many complaints last night. Major losses, and I mean major losses for people with LIZA, LAMBO, LIMBO, and LIZBUN. People where left devasted, including a friend of mine, lost 90% of his investment. They got stuck last night without lube. What the hell happened?????


Title: Re: YOBIT Scam Exchange
Post by: dutchlincoln on May 29, 2018, 06:31:39 PM
omg. just transferred money to them. btc. not fully confirmed yet. How can i cancel it?


Title: Re: YOBIT Scam Exchange
Post by: shield132 on May 29, 2018, 07:14:54 PM
Please it's enough that all of you justs posts: Hey, didn't you know that it was scam? Why didn't you come and try to search about yobit and etc similar proposals.
The fact is that this man lose money and that's all.
OP thank you for sharing, you know this forum and remember: No one is tagged here without reason: https://bitcointalk.org/index.php?action=trust;u=406594


Title: Re: YOBIT Scam Exchange
Post by: Javi_Anibarro on May 29, 2018, 07:19:38 PM
omg. just transferred money to them. btc. not fully confirmed yet. How can i cancel it?


no you can not do that because you already transfered it to their wallet.
just wait or send a ticket to them(usually they did not answer it).

you should have know cryptocurrency weakness is its irreversible transaction right ? please do your own research before doing it.
and stay away with this kind of exchange.
Yobit,HitBtc,Poloniex and many more.
they're trash and did a shitty thing behind their costumer many times.


Title: Re: YOBIT Scam Exchange
Post by: harizen on May 29, 2018, 07:31:18 PM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.

Still have a guts to deposit BTC0.09 and XVG even you have an ongoing case of pending 2ETH cashout last November?  ???

It's your fault for your recent loss. You should stay away the moment you experienced a problem but still you continue to used them. I know you are aware of Yobit's issues as you only need days or months to do background checking.

Thanks everyone for the info. Regarding comment above, i doubt i will ever recover my coins there as support is not answering a single ticket and 0.09 btc are lost in the dark as current price of limbo is nowhere near what it should be to recover.

This was one new lesson, expensive one though :/

Lesson in the making that takes almost a year lol. But still at least you now know what to do.

Hope you can recover soon and don't put much frustration to what happened. Still, if you really want to solved this then the only thing you can do is to deal with their poor exchange support.


Title: Re: YOBIT Scam Exchange
Post by: mr.mister on May 29, 2018, 07:54:28 PM
omg. just transferred money to them. btc. not fully confirmed yet. How can i cancel it?


Don't buy anything. Once you are credited withdrawal your funds....


Title: Re: YOBIT Scam Exchange
Post by: jossiel on May 29, 2018, 08:51:51 PM
i doubt i will ever recover my coins there as support is not answering a single ticket and 0.09 btc are lost in the dark as current price of limbo is nowhere near what it should be to recover.
Don't lose hope. I've read some success stories on how they were approached by the yobit's support so don't give up.

This was one new lesson, expensive one though :/
With the limbo thing, you probably believed those shills that are flooding the chat box and keeps on telling that it will give the best profits so believed and invested to it.

You didn't noticed the LAMBO, LIMBO, LIZA, LIZUN and so on.

They are likely to be the same and if I'm correct, they are the only exchange that did these forks, right?


Title: Re: YOBIT Scam Exchange
Post by: goyald2801 on May 29, 2018, 09:39:03 PM
i doubt i will ever recover my coins there as support is not answering a single ticket and 0.09 btc are lost in the dark as current price of limbo is nowhere near what it should be to recover.
Don't lose hope. I've read some success stories on how they were approached by the yobit's support so don't give up.

This was one new lesson, expensive one though :/
With the limbo thing, you probably believed those shills that are flooding the chat box and keeps on telling that it will give the best profits so believed and invested to it.

You didn't noticed the LAMBO, LIMBO, LIZA, LIZUN and so on.

They are likely to be the same and if I'm correct, they are the only exchange that did these forks, right?


yes these forks are enough to show Yobit is now more serious on earning profit somehow . no intention to make a better real crypto exchange , it is no mre like bitconnect scheme .
they forked btc into liza in december and after that they swapped liza twice , today itself they swapped liza as 1 new liza to 10m old liza . and after that price dipped x4 instantly . all of liza investors are in loss except some smart people who took their returns earlier .
better not to buy such coins with hope of 10% per day return .


Title: Re: YOBIT Scam Exchange
Post by: dutchlincoln on May 30, 2018, 08:30:25 AM
omg. just transferred money to them. btc. not fully confirmed yet. How can i cancel it?


no you can not do that because you already transfered it to their wallet.
just wait or send a ticket to them(usually they did not answer it).

you should have know cryptocurrency weakness is its irreversible transaction right ? please do your own research before doing it.
and stay away with this kind of exchange.
Yobit,HitBtc,Poloniex and many more.
they're trash and did a shitty thing behind their costumer many times.

poloniex as well??

now on cryptopia.

Where can i distillate the best (safe, cheap) exchanges?


Title: Re: YOBIT Scam Exchange
Post by: animepr on May 31, 2018, 02:52:25 PM
This is what has happened to me on Yobit:::

First I deposit ETH that does not enter my wallet, I opened a ticket and I am still waiting:

2018-03-21 08:19:37 animepr
currency_id: 40001 (ETH), txid: 0xea0fa241ec11ded3ff661c5fd6f597245add309f69f97cbcbca8a1eb6f67ed93
I have waited patiently for an answer to this query but I have not received any information. The TXID clearly shows that the ETH was sent to Yobit, but this ETH has not been deposited in my wallet. Please respond ASAP.

txid: 0xea0fa241ec11ded3ff661c5fd6f597245add309f69f97cbcbca8a1eb6f67ed93


Second, Someone stole my coins: Some one created and activated this code:::

2018-05-30 15:58:51 animepr
Whoever activated this code has stolen my coins,
  YOBITTVNIZAAQRLELQOE9VLOIHB807X16RPDMNYC

Stay away :'(


Title: Re: YOBIT Scam Exchange
Post by: jossiel on May 31, 2018, 09:35:05 PM
i doubt i will ever recover my coins there as support is not answering a single ticket and 0.09 btc are lost in the dark as current price of limbo is nowhere near what it should be to recover.
Don't lose hope. I've read some success stories on how they were approached by the yobit's support so don't give up.

This was one new lesson, expensive one though :/
With the limbo thing, you probably believed those shills that are flooding the chat box and keeps on telling that it will give the best profits so believed and invested to it.

You didn't noticed the LAMBO, LIMBO, LIZA, LIZUN and so on.

They are likely to be the same and if I'm correct, they are the only exchange that did these forks, right?


yes these forks are enough to show Yobit is now more serious on earning profit somehow . no intention to make a better real crypto exchange , it is no mre like bitconnect scheme .
they forked btc into liza in december and after that they swapped liza twice , today itself they swapped liza as 1 new liza to 10m old liza . and after that price dipped x4 instantly . all of liza investors are in loss except some smart people who took their returns earlier .
better not to buy such coins with hope of 10% per day return .
That's very unfortunate on how they swapped coins and those investors that believed on LIZA coin are totally in loss now.

These why you don't use an exchange that has thousands of complains and to a coin that's not really being supported by most but only the traders on that exchange.

They are playing with these forks and no doubt that they are making big money on these coins, feeling sorry for the traders who are crying on the chat.


Title: Re: YOBIT Scam Exchange
Post by: BitHodler on June 01, 2018, 01:21:16 AM
They are playing with these forks and no doubt that they are making big money on these coins, feeling sorry for the traders who are crying on the chat.
You feel sorry for the traders suffering from Yobit's scummy behavior? I honestly don't. There is so much going on with that exchange and a couple more in the same category, that you can't miss all the complaints.

People have no right to complain if they haven't performed any prior research. What's even more pathetic is that there are people knowing what's going on with Yobit, but they ignore everything and make use of it anyway.

In that case I actually doubt whether or not these people are mentally retarded. How can anyone knowingly put money in a scumhole that is likely going to result in nothing but problems? It's a pure form of insanity.

Research comes first, usage later, and not vice versa.


Title: Re: YOBIT Scam Exchange
Post by: Nimbulan on June 01, 2018, 01:37:23 AM
People been calling it a scam for a while now because of various reasons as not distributing forked coins on time, for taking snapshots of the blockchain whenever they want for withdrawals not going through and so on, I mean you have to be mental to keep on using the exchange with quite as decent money as 2 eth. Would just recommend to move on and do more research before throwing your money into something, that's one of the main problems new people make is just throwing money anywhere they can...


Title: Re: YOBIT Scam Exchange
Post by: XIE-XIE on June 01, 2018, 05:04:23 AM
yobit is so incredible, invest box and others are there for related postponement I think only technical problem until now I still use it, or is there any better suggestion? ;D


Title: Re: YOBIT Scam Exchange
Post by: UserU on June 01, 2018, 07:44:47 AM
I've used YoBit without any issues, but I'd advise against playing on Dice.

No provably fair and it's not a good combo when you mix both exchange and gambling.


Title: Re: YOBIT Scam Exchange
Post by: Lifeisagame on June 01, 2018, 11:11:53 AM
I've used YoBit without any issues, but I'd advise against playing on Dice.

No provably fair and it's not a good combo when you mix both exchange and gambling.

Ive actually made quite a bit money on LIZA 10% investbox. More than 20 ETH. Thats why i continued to use them even though they had deposit - withdrawal issue.

However you cant just reduce ammount of coins whenever you like. I have had limbo for sale on btc market. According to avg. daily volume, my coins would be sold in a week max. Now i can stuck my 0.0001 right up my *ss :)

But nevermind, not complaining just warning for new investors to be carefull while playing yobit games.


Title: Re: YOBIT Scam Exchange
Post by: jossiel on June 01, 2018, 12:22:34 PM
They are playing with these forks and no doubt that they are making big money on these coins, feeling sorry for the traders who are crying on the chat.
You feel sorry for the traders suffering from Yobit's scummy behavior? I honestly don't. There is so much going on with that exchange and a couple more in the same category, that you can't miss all the complaints.

People have no right to complain if they haven't performed any prior research. What's even more pathetic is that there are people knowing what's going on with Yobit, but they ignore everything and make use of it anyway.

In that case I actually doubt whether or not these people are mentally retarded. How can anyone knowingly put money in a scumhole that is likely going to result in nothing but problems? It's a pure form of insanity.

Research comes first, usage later, and not vice versa.
I pity them who ended up using that exchange.

I understand that research should be prioritize by these traders and probably they are also greedy when they overheard or someone told them that they can make quick bucks on that exchange.

But instead of making money, their money was sucked. You're right that it's not an excuse if they never performed research before using yobit.


Title: Re: YOBIT Scam Exchange
Post by: Darklinkz on June 05, 2018, 06:37:27 AM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.


I just don't get on why are you still using it even though you are still waiting for them to resolve your isssues? The first one would be their fault but the second and third is clearly because of your stupidity. Don't put huge money on crap exchanges, always remember that.


Title: Re: YOBIT Scam Exchange
Post by: loughlin on June 07, 2018, 09:04:36 PM
Does anyone really think he can double his money for a day with Liza, lambo, lizun, etc.. with 100% daily interest?
if you enter such a risky investment there is no basis for complaints. You need to control your greed.


Title: Re: YOBIT Scam Exchange
Post by: futureofeth on June 08, 2018, 09:33:01 AM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.


I just don't get on why are you still using it even though you are still waiting for them to resolve your isssues? The first one would be their fault but the second and third is clearly because of your stupidity. Don't put huge money on crap exchanges, always remember that.

Yes, why people are kept sending their BTC to yobit exchange even though they are seeing many fake coins in Yobit exchanges. Recently we have seen much negative news about the withdrawals and deposits from the community. So we have to be very careful when dealing with this exchange.


Title: Re: YOBIT Scam Exchange
Post by: 1Referee on June 08, 2018, 02:17:45 PM
Does anyone really think he can double his money for a day with Liza, lambo, lizun, etc.. with 100% daily interest?
Yes. Why would they else go for it?

if you enter such a risky investment there is no basis for complaints. You need to control your greed.
These people need to go away entirely. Their presence in the crypto world doesn't contribute to anything of worthy nature. The number of sense lacking individuals in this market is literally going through the roof. These people don't understand that they are inflating a bubble that will soon pop in their face, and it won't be a pretty pop, that's a guarantee.

I actually like to see regulators fiercely pressure these exchanges and to shut them down for ever in case they don't want to comply.


Title: Re: YOBIT Scam Exchange
Post by: bitcoindian on June 09, 2018, 02:50:59 PM
Does anyone really think he can double his money for a day with Liza, lambo, lizun, etc.. with 100% daily interest?
if you enter such a risky investment there is no basis for complaints. You need to control your greed.


Yes, people expect very high return in short period of time, once they loose money then they starts keep spreading negative news about the exchanges but we already know yobit will list shit coins in their exchange.


Title: Re: YOBIT Scam Exchange
Post by: loughlin on June 09, 2018, 02:58:03 PM
Does anyone really think he can double his money for a day with Liza, lambo, lizun, etc.. with 100% daily interest?
if you enter such a risky investment there is no basis for complaints. You need to control your greed.


Yes, people expect very high return in short period of time, once they loose money then they starts keep spreading negative news about the exchanges but we already know yobit will list shit coins in their exchange.


whether this is really a scam or they use people's greed to earn money? I think there's not much grounds for complaint



These people need to go away entirely. Their presence in the crypto world doesn't contribute to anything of worthy nature. The number of sense lacking individuals in this market is literally going through the roof. These people don't understand that they are inflating a bubble that will soon pop in their face, and it won't be a pretty pop, that's a guarantee.



They just want quick and easy profits, Not important way or what is behind of bubble.


I actually like to see regulators fiercely pressure these exchanges and to shut them down for ever in case they don't want to comply.

Is there any regulation or institutions that may hereby be engaged?
I'm not sure how much real evidence that this is a fraud attempt, Everything takes place on a free assessment.




Title: Re: YOBIT Scam Exchange
Post by: Lanatsa on June 09, 2018, 05:28:44 PM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.


I just don't get on why are you still using it even though you are still waiting for them to resolve your isssues? The first one would be their fault but the second and third is clearly because of your stupidity. Don't put huge money on crap exchanges, always remember that.

Yes, why people are kept sending their BTC to yobit exchange even though they are seeing many fake coins in Yobit exchanges. Recently we have seen much negative news about the withdrawals and deposits from the community. So we have to be very careful when dealing with this exchange.
Not only seeing recently those issues since rather from the start they do already have that kind of issue when it regards to process these kind of things.Yobit is being known to be a worst exchang even earlier last last year and even now they are still operational having those thing tied up with their name. The thing on here is that they do still able to ran of the business because they do resolve out issues without any further notice and also there are really coins in the market which do only can be found on yobit exchange and as a trader you wont have any choice but to exchange on it on where it is available.


Title: Re: YOBIT Scam Exchange
Post by: cydrix on June 10, 2018, 01:42:12 AM
After almost a year trading on Yobit, i give up.

Wait, you've been using yobit for so long and you at this time have never heard people complain that yobit are scammers, that yobit does not do good service, that yobit does not answer the support tickets? how is this possible?

most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.

someone posted a case that has to do with that coin

Beaware of Yobit.net (https://bitcointalk.org/index.php?topic=4237422.msg38606581#msg38606581)


Right to the point this forum has lots of reviews from different individuals concerning a particular subject as some trading sites but how was the OP get scammed? Yeah being ignorant there are tons of different reviews regarding to that subject but the OP didn't bother to try questioning the masses about this matter not saying I'm as perfect as hell I'm also new but the basics are obviously easy when involving yourself in an unknown group or site to find out wether they're legit or not in this forum.


Title: Re: YOBIT Scam Exchange
Post by: richardsNY on June 10, 2018, 08:19:59 PM
and also there are really coins in the market which do only can be found on yobit exchange and as a trader you wont have any choice but to exchange on it on where it is available.

Coins only being traded on Yobit means that other exchanges aren't willing to list them for obvious reasons. Why is it that people are that desperate to go for these coins? It's not that there is much to gain other than a lucky shot if you enter on time. Yobit plays with people depending on their mood and hunger for more income. It's not that it concerns only one coin, or two, or three -- there are hundreds of coins they demolished with millions in user funds lost. You can't call yourself a trader if you use an exchange as Yobit. It's Russian roulette with your hard earned funds at stake. You say that traders don't have a choice but to use a certain exchange, but that's just nonsense. You can always choose to avoid shitcoins and shitcoin exchanges....


Title: Re: YOBIT Scam Exchange
Post by: astrid.uchiha24 on June 10, 2018, 11:38:04 PM
I would recommend to avoid this exchange since the fees on transferring alts is too large, good thing i haven't encountered any problem with them although i made a trade once since there's a low volume trading there.


Title: Re: YOBIT Scam Exchange
Post by: edgycorner on June 10, 2018, 11:58:44 PM
Well this isn't something new.Yobit is well know for being a shitty exchange.They list shitcoins giving & that too at the rate provided by devs giving zero effs about their customer's.
If something big and bad happens, then they won't hesitate in running away with all the funds lol
A shit exchange.


Title: Re: YOBIT Scam Exchange
Post by: 1Referee on June 11, 2018, 09:51:49 AM
Is there any regulation or institutions that may hereby be engaged?
Yobit in no shape or form is allowed to operate in certain countries without obtaining the right registrations, where in certain countries you even have to register yourself in various states. Yobit then seperately needs to register itself based on the variety of coins they have listed, because it's a mix of regular currencies, tokens, airdrops, etc. Yobit also needs to verify the background of those who are initiating an ICO through their platform. If people think regulators will not raid that exchange at some point, then they are delusional.

I'm not sure how much real evidence that this is a fraud attempt, Everything takes place on a free assessment.
The market isn't as free as you think it is anymore. Exchanges as Yobit have the luck on their side that regulators haven't yet raided them, but luck runs out at some point. ;)


Title: Re: YOBIT Scam Exchange
Post by: junkieforcoinzzzz on June 14, 2018, 01:04:42 AM
I totally forgot about this exchange tbh.  Last time I was here I dumped about 0.02 on about 30 Yobit coins a long long time ago.. going by todays rate that about 0.75 BTC if sold at todays prices.

Being a raise only market and having 2 slots is a bit of a kick in the pants, considering I JUST finally reached my first 2 sells  - not bad selling like 0.30 Yobit coins for 0.02 BTC -  so not complaining and only have profit left. But its time isnt it.. ugh



Title: Re: YOBIT Scam Exchange
Post by: Lanatsa on June 14, 2018, 05:03:32 PM
and also there are really coins in the market which do only can be found on yobit exchange and as a trader you wont have any choice but to exchange on it on where it is available.

Coins only being traded on Yobit means that other exchanges aren't willing to list them for obvious reasons. Why is it that people are that desperate to go for these coins? It's not that there is much to gain other than a lucky shot if you enter on time. Yobit plays with people depending on their mood and hunger for more income. It's not that it concerns only one coin, or two, or three -- there are hundreds of coins they demolished with millions in user funds lost. You can't call yourself a trader if you use an exchange as Yobit. It's Russian roulette with your hard earned funds at stake. You say that traders don't have a choice but to use a certain exchange, but that's just nonsense. You can always choose to avoid shitcoins and shitcoin exchanges....
What if those coins you gained from bounties or any related task which you do make earn those things for exchange of your work? For sure you will find up exchangers on where it was traded. Sometimes users arent aware on where it is listed or some are wise to know it first before they engage to the task.These are only possible scenarios that can happen which would lead up in no choice but to risk to transfer those coins into yobit. We do know its reputation after all these years but still there are people who do plays with fire with the site.


Title: Re: YOBIT Scam Exchange
Post by: Koro-Sensei on June 15, 2018, 05:34:53 AM
I thought everybody knew that already?

Yobit scam ? Trade lost money (https://bitcointalk.org/index.php?topic=4319301)
Yobit SCAM - SYSCOIN withdrawal (https://bitcointalk.org/index.php?topic=3948962)
 1000+ ETH blocked: Yobit.net won't explain or resolve (https://bitcointalk.org/index.php?topic=3636433.0)
YOBIT scam - class action law suit (https://bitcointalk.org/index.php?topic=3109307.0)
YoBit seems wants to steal my money. Are they scammed? (https://bitcointalk.org/index.php?topic=3893592)
Scam market YObit.net and YObit.io (https://bitcointalk.org/index.php?topic=3659923)
Yobit.Net Scamming My Deposit (https://bitcointalk.org/index.php?topic=3307444.0)

And many more...

Well, i should research better next time :(
Damn myself lol i just got registered from that site recently who would've have thought it was a scam well it was famous for some reason but i didn't know it was a scam after all thank god i have read it here lol i was about to purchase some coins there so that plan is no more thank you btw lol.


Title: Re: YOBIT Scam Exchange
Post by: jimcroce001 on June 15, 2018, 05:40:17 AM
I contacted you in Jan  this year and still do not find the coin "YOBIt" and do not reward you?

TICKET MESSAGES
Back to list275b3ea3aaad664c5caf7376eb95ce1eb6456c816a9de0875f250efcaa3bc***
Message text

If the problem is not solved, what kind of compensation would you like to get from the insurance fund?  0.00520676BTC
2018-06-07 20:05:37 jimcroce
Return my coin to your account
2018-04-26 13:46:56 jimcroce
The due date is too late.
The insurance fund should pay the SAK based on the date of occurrence by converting it into BTC, and pay interest on the opportunity cost based on the delay.
2018-04-26 13:22:03 jimcroce
0.00520676 BTC
2018-02-08 17:16:55 jimcroce
Why is there no answer? Another vendor has already solved it.
2018-01-30 20:06:32 jimcroce
2721666    SAK   7657.07945811   0.00050000   Complete   
275b3ea3aaad664c5caf7376eb95ce1eb6456c816a9de0875f250efcaa3bc2d8
Scby2h89MspEpmhpREEGecNnB2LK5fXHCJ
23/01/2018 8:18:00 PM NO deposit


Title: Re: YOBIT Scam Exchange
Post by: bitcoindian on June 15, 2018, 12:01:08 PM
I thought everybody knew that already?

Yobit scam ? Trade lost money (https://bitcointalk.org/index.php?topic=4319301)
Yobit SCAM - SYSCOIN withdrawal (https://bitcointalk.org/index.php?topic=3948962)
 1000+ ETH blocked: Yobit.net won't explain or resolve (https://bitcointalk.org/index.php?topic=3636433.0)
YOBIT scam - class action law suit (https://bitcointalk.org/index.php?topic=3109307.0)
YoBit seems wants to steal my money. Are they scammed? (https://bitcointalk.org/index.php?topic=3893592)
Scam market YObit.net and YObit.io (https://bitcointalk.org/index.php?topic=3659923)
Yobit.Net Scamming My Deposit (https://bitcointalk.org/index.php?topic=3307444.0)

And many more...

Well, i should research better next time :(
Damn myself lol i just got registered from that site recently who would've have thought it was a scam well it was famous for some reason but i didn't know it was a scam after all thank god i have read it here lol i was about to purchase some coins there so that plan is no more thank you btw lol.

You have taken the right decision because most of the coin listed in the Yobit is a pump and dump coins because some coins we don't even find their ANN and even in CMC also. So we have careful while investing in such exchange.


Title: Re: YOBIT Scam Exchange
Post by: Taki on June 15, 2018, 09:45:50 PM
I also gave up about YoBit. I was their user for two years, but from the end of the last year their support stopped to reply and the last drop for me was as minimum twice high fees for fiat withdrawing from the exchanger if to compare with other exchangers.


Title: Re: YOBIT Scam Exchange
Post by: loughlin on June 15, 2018, 09:55:16 PM
I also gave up about YoBit. I was their user for two years, but from the end of the last year their support stopped to reply and the last drop for me was as minimum twice high fees for fiat withdrawing from the exchanger if to compare with other exchangers.

I always withdraw Ethereum from Yobit. There is a fee of 0.005 ETH. I think it may be the cheapest of all exchanges.
I never withdraw other currencies, because often have a problem with non-updated wallets.
Yobit uses only to sell tokens/coins which are not listed on other exchanges.


Title: Re: YOBIT Scam Exchange
Post by: omonuyak on June 17, 2018, 07:18:39 PM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.
I have never trade with them though I have account with yobit.  Since I come to know about bitcoin and this forum I have never read anything good about this exchange and trading platform. However, I didn't not know why many traders keep saying one or two bad things about them and I need to know why others people keep trading with them. Hope yobit admin will go through all this comments people are making about them and change the ways there treat their customers.


Title: Re: YOBIT Scam Exchange
Post by: Darklinkz on June 19, 2018, 08:13:14 AM
Just by looking at their user interface, you could easily tell how shitty the exchange is. And another thing is their list of shitcoins that only exist in them but they still continue to add more. I really laughed hard when someone named it YOSHIT because it really fits.


Title: Re: YOBIT Scam Exchange
Post by: Heidim on June 19, 2018, 09:38:10 AM
I also opened an account with Yobit last year around Nov, but luckily haven't used it yet. I did however read that there is a lot of complaints. I did get my fingers burnt with Coinsmarkets  ;D


Title: Re: YOBIT Scam Exchange
Post by: Hamphser on June 19, 2018, 08:44:50 PM
Just by looking at their user interface, you could easily tell how shitty the exchange is. And another thing is their list of shitcoins that only exist in them but they still continue to add more. I really laughed hard when someone named it YOSHIT because it really fits.
Interface isnt really an issue yet back into the early days where yobit do perform well as an exchange but those are the times that there are only minimal users knowing that ever since the owner itself is the one who do process withdrawals or any related to finance and time comes where users do increase problem had arise and now it do retain in the mind of those people who had personal experience in the site and Yoshit name is just right for this exchange until up to these days.


Title: Re: YOBIT Scam Exchange
Post by: fibrolit on June 21, 2018, 08:16:50 PM
Unfortunately or fortunately I can't say anything bad about Yobit. Yes, the exchange often hangs, there are scam coins on the exchange,which,however, give you money if you enter them in time. Of course,these coins are not for ordinary traders,but for Amateurs,for example, casino or betting. I had no problems with this exchange. I have been trading for more than two years.


Title: Re: YOBIT Scam Exchange
Post by: teamcrpt on June 22, 2018, 04:00:51 AM
Well to add to all above mentioned they like to "play" with volumes, holding deps and withdrawals when there is a good arbitrage opportunity. I traded there once or twice -that was enough for me.


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on June 24, 2018, 10:08:44 AM
Well to add to all above mentioned they like to "play" with volumes, holding deps and withdrawals when there is a good arbitrage opportunity. I traded there once or twice -that was enough for me.

This is exactly what happened with me. They are holding thousands of my coin to get POS interest on it. 2 weeks now and TENS of support tickets opened and they don't care.

Here is my story:  https://bitcointalk.org/index.php?topic=4469296.0


Title: Re: YOBIT Scam Exchange
Post by: mosprognoz on June 24, 2018, 08:10:23 PM
YOBIT is a fucking Russian scam exchange. I really don't understand why people are still using it ?


Title: Re: YOBIT Scam Exchange
Post by: ehiozuwa on June 24, 2018, 08:12:08 PM
I have not had ilany challenge  since my using it.it is sad if they did this


Title: Re: YOBIT Scam Exchange
Post by: West0813 on June 25, 2018, 11:27:44 PM
Sometimes i trade also in yobit. But i am very thankful that i did not experience to be scam. Now because there are so many issues in yobit. I will not trade to yobit. Until they fix their problems.


Title: Re: YOBIT Scam Exchange
Post by: ericaltm on June 26, 2018, 02:55:07 PM
I know other people as well that have problems with YoBit... Kinda sad that it is a relatively well-known exchange amongst the crypto community and I hear some people having major issues with YoBit


Title: Re: YOBIT Scam Exchange
Post by: loughlin on June 28, 2018, 09:56:41 PM
Yobit uses his own currency Liza, Lizun, Lambo, and Limbo. Manipulate them with invest box offering high daily rewards for holding 10%-100%.
Once per month, they denominate these coins and start everything from the beginning. I think it's a matter of days when they will control by the anti-crime organization, and I hope they will arrest all people behind this scam scheme.
much better time for the crypto world will be after deleting scammers like Yobit.


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on June 30, 2018, 01:21:37 AM
It's disgusting to see people still use yobit after all the scam reports against it.

Just google "yobit scam" and you'll read horror stories of people who lost tens, even hundreds, of thousands of dollars by trusting it.
So sad and so pathetic

https://i.imgur.com/nTKz5Xq.jpg






Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 11, 2018, 05:02:21 AM
BUMP!!


Title: Re: YOBIT Scam Exchange
Post by: The Sceptical Chymist on July 11, 2018, 05:07:49 AM
It's disgusting to see people still use yobit after all the scam reports against it.
Well, I assume they still use it for the same reason you used it, up until just recently when you got scammed.  These warnings have been around for a long time now.  Hell, I've even used them but I never traded anything more than probably $50 worth of crypto at any one time.  Most of the time it was less than that, and I haven't used them in many months now due to my fear of them scamming. 

At this point it should be obvious that they're not conducting business in an ethical manner, but unless someone does something meaningful to them, they're just going to keep drawing in the suckers until their business finally declines. 

At that point, I have no doubt that they'll pull an exit scam, and it'll probably be along the lines of Cryptsy or Mt. Gox.


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 11, 2018, 05:13:17 AM
Unfortunately I wasn't aware of their reputation. I dealt with them 2-3 times before and everything was perfect.

They were the ones who made me realise this forum has a scam accusation thread!

I will make sure their name stays in the first page of this forum for many months to come!!


Title: Re: YOBIT Scam Exchange
Post by: The Sceptical Chymist on July 11, 2018, 05:33:03 AM
Unfortunately I wasn't aware of their reputation. I dealt with them 2-3 times before and everything was perfect.
OK, fair enough.  That's one reason why people are still using them, but I bet there are a large number of users who are well aware of the scam accusations and continue to do so.  Most of the threads about their bullshit that I've seen don't offer as much proof as yours did, and that's why my opinion is now solidified.  I won't ever be using them again, but that doesn't help you. 

As I said, if no one takes action that makes Yobit suffer some consequences, they're going to keep scamming people.  Hopefully people will see this and other threads and draw the same conclusion I did, at least.  Hitting them in their wallet will make them suffer, even if it doesn't get your coins back.


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 11, 2018, 05:55:31 AM
Unfortunately I wasn't aware of their reputation. I dealt with them 2-3 times before and everything was perfect.
OK, fair enough.  That's one reason why people are still using them, but I bet there are a large number of users who are well aware of the scam accusations and continue to do so.  Most of the threads about their bullshit that I've seen don't offer as much proof as yours did, and that's why my opinion is now solidified.  I won't ever be using them again, but that doesn't help you. 

As I said, if no one takes action that makes Yobit suffer some consequences, they're going to keep scamming people.  Hopefully people will see this and other threads and draw the same conclusion I did, at least.  Hitting them in their wallet will make them suffer, even if it doesn't get your coins back.


I have updated the first post of my thread with all screenshots. should be easy and straightforward to read now
I am spreading awareness here to alarm newbies from falling in this trap but no offense, anybody who uses yobit after knowing of all these scams deserves to have his money stolen!!


Title: Re: YOBIT Scam Exchange
Post by: Pinakdatta on July 13, 2018, 11:44:50 AM
I deposited (Jul-08-2018 07:17:58 AM +UTC) in my YoBit.Net wallet address of 1.387ETH. But I don't get my balance right now.
I reported(ticket) the support team of yobit.net much more time for that reason but I don't get any reply from them.
 So kindly complain against yobit.
TX hash: 0x327b04323557d699924149edd18ae1460e950b1fd852dae6e87282c3534f58f7


Title: Re: YOBIT Scam Exchange
Post by: idontcare on July 13, 2018, 07:27:19 PM
I never use YOBIT exchanges. But I see some people are still using YOBIT exchange safely. They have never said to me that this is a scam exchange. I think you should contact the YOBIT support team and ask them to answer your question


Title: Re: YOBIT Scam Exchange
Post by: sort_cirkit on July 13, 2018, 08:37:36 PM
It is a scam but people are trading here TryNinja (https://bitcointalk.org/index.php?action=profile;u=557798) gave a lot of references.
The Pharmacist (https://bitcointalk.org/index.php?action=profile;u=487418) said "I have no doubt that they'll pull an exit scam".
There is something to do with it. It is trusted. There may be temporary difficulties for upgrades. And refused to complete your transaction.


Title: Re: YOBIT Scam Exchange
Post by: Pinakdatta on July 14, 2018, 05:21:12 AM
I deposited (Jul-08-2018 07:17:58 AM +UTC) in my YoBit.Net wallet address of 1.387ETH. But I don't get my balance right now.
I reported(ticket) the support team of yobit.net much more time for that reason but I don't get any reply from them.

TX hash (Transaction receipt): 0x327b04323557d699924149edd18ae1460e950b1fd852dae6e87282c3534f58f7

YoBit can do manually Back My ETH.
cause there a internal transaction:
https://etherscan.io/address/0x10076447783375FEdec1017a1795b96f2F391242#internaltx

My eths are in YoBit account and it's easy to revert this.
TxHash   Block   Age   From      To   Value   [TxFee]
0x27be6fd5ecfae7bb86ab19e1afa080e036e4a78c70ca6ad884ff595cebb1aca0  5926164   5 days 21 hrs ago
0x10076447783375fedec1017a1795b96f2f391242  OUT  0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3 (Yobit)  1.3786667 Ether     0.00105



Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 14, 2018, 06:16:17 AM
My support ticket hasn't been answered for over a month now and meanwhile yobit has made almost a THOUSAND coins in POS that they took for themselves.

I keep on posting the link of this topic in their trollbox so more people can come here and document their cases

I will not stop until I get my stuck transaction processed.


Title: Re: YOBIT Scam Exchange
Post by: Easteregg69 on July 16, 2018, 02:47:25 AM
Hey. Got your message in the trollbox (4327871.0 - bitcointalk). Doing doge's here

I took out 0.1 ETH the other day. No problem. Paid in BTC which was paid with creditcard. Long story short.

Needed my ether wallet loaded so i could send tokens.

Kin.. Got a big load of those to. Also from yobit. Ether based token.

Summasummarum. No problems for a looooong time.

As one said. "You wanna stay under the radar."

PS: It's 4.51 in the morning here.. Coffee call.

PPS: Feeling played?

She's a witch!
https://www.youtube.com/watch?v=zrzMhU_4m-g


The birds is going "Halleluja" outside my window. Tell me that is normal.. Theme last couple of days have been. "Don't say fyd fyd or i will be really gay".
Today's theme is mostly about friendship.


What can one do. Besides handing over some play debt. (TRX wallet is now open on bittrex. Join the party.)

Wanna see a miracle ? Check CHE its a 10X where i am looking. Probably to late for you. Unless.. Unless.. Holy moly. They burn a lot of coins.


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 20, 2018, 11:13:54 PM
confronted admins on trollchat
Got banned for 1 week
https://i.imgur.com/waSLKqS.jpg


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 28, 2018, 06:28:59 AM
Got banned for ANOTHER week as soon as I was back online to warn people.


Title: Re: YOBIT Scam Exchange
Post by: cdavid53 on July 28, 2018, 02:15:50 PM
me too I got scammed https://bitcointalk.org/index.php?topic=4755320.0 yet my account is more than 2 years old I did not really expect to put it to their reputation, I have it around 2000 dollars that I put more than a year cumulated I'm disgusted
but i think i will make them a pretty one on my site since google likes it so well that people tapped yobit the word thief was coming out would be perfect


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on July 29, 2018, 10:04:21 AM
me too I got scammed https://bitcointalk.org/index.php?topic=4755320.0 yet my account is more than 2 years old I did not really expect to put it to their reputation, I have it around 2000 dollars that I put more than a year cumulated I'm disgusted
but i think i will make them a pretty one on my site since google likes it so well that people tapped yobit the word thief was coming out would be perfect

Good on you man. I am 100% in with you. I have also talked to other people who were scammed by yobit and together we will give them the shitstorm they deserve :)


Title: Re: YOBIT Scam Exchange
Post by: YobiTrader on August 09, 2018, 09:54:05 AM
Yobit is not a scam.I've been using Yobit for a long time. Sometimes some wallets are on maintenance but I never faced with deposit/withdrawal problems for top 20 coins like Bitcoin, Ethereum, Litecoin etc.

Yobit is not as large as Binance and I'd not use them if they'd not offer Invest Boxes with 5% - 10% daily rates. Of course, if you invest in Liza or other small coin you have no guarantee because such coins have a small liquidity. But if you invest in Bitcoin you can earn 5% with almost zero risk.

You may contact their support in Telegram (user name: @WardenYobit). and ask to approve your account for Exclusive BTC Invest Box 5% daily. This is therir limited progam to promote their exchange after Liza's denomination. If they approve you for this program you can make a good profit. Your deposit will be doubled and you will earn 5% in BTC daily. There is no minimum period. You can cancel at any time and withdraw your funds.

I'm using it and quite happy. It gives me a stable income every day.


Title: Re: YOBIT Scam Exchange
Post by: Lucius on August 09, 2018, 10:16:15 AM
It's disgusting to see people still use yobit after all the scam reports against it.
Well, I assume they still use it for the same reason you used it, up until just recently when you got scammed.  These warnings have been around for a long time now.  Hell, I've even used them but I never traded anything more than probably $50 worth of crypto at any one time.  Most of the time it was less than that, and I haven't used them in many months now due to my fear of them scamming. 

At this point it should be obvious that they're not conducting business in an ethical manner, but unless someone does something meaningful to them, they're just going to keep drawing in the suckers until their business finally declines. 

At that point, I have no doubt that they'll pull an exit scam, and it'll probably be along the lines of Cryptsy or Mt. Gox.

I have never had a problem myself with YoBit, my first sig campaign was with them and they always pay. I also trade some coins there, but never some big amounts - even when I had some problem and send ticket they respond in one or two day. It seems that situation nowadays for YoBit users are not so bright, too many SCAM accusations clearly speaks for itself.

I just check my YoBit account and was pleasantly surprised with my balance, some of my old refs are pretty active in last months. But what is very strange at this exchange is withdraw fees, for BTC it is unbelievable 120 000 satoshi? One more reason to not use this exchange, this is not fee, but pure robbery...


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on August 09, 2018, 11:53:20 PM
Yobit is not a scam.I've been using Yobit for a long time. Sometimes some wallets are on maintenance but I never faced with deposit/withdrawal problems for top 20 coins like Bitcoin, Ethereum, Litecoin etc.

Yobit is not as large as Binance and I'd not use them if they'd not offer Invest Boxes with 5% - 10% daily rates. Of course, if you invest in Liza or other small coin you have no guarantee because such coins have a small liquidity. But if you invest in Bitcoin you can earn 5% with almost zero risk.

You may contact their support in Telegram (user name: @WardenYobit). and ask to approve your account for Exclusive BTC Invest Box 5% daily. This is therir limited progam to promote their exchange after Liza's denomination. If they approve you for this program you can make a good profit. Your deposit will be doubled and you will earn 5% in BTC daily. There is no minimum period. You can cancel at any time and withdraw your funds.

I'm using it and quite happy. It gives me a stable income every day.


Newbie accounts created specifically to try and clean yobit's image. Very original yobit :)


Title: Re: YOBIT Scam Exchange
Post by: Davidbugs2 on August 11, 2018, 12:13:49 AM
Yobit is facnig similar accusations from quite a long time now. But they are still going. :)


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on August 11, 2018, 02:50:01 AM
how many scam accusations has anybody seen here reg. cryptopia or bittrex?

In comparison, how many accusations against yobit?  ;D

It's awesome to see all the victims spread awareness about their dodgy practices and hopefully in due time their trading volume will dry more and more


Title: Re: YOBIT Scam Exchange
Post by: dan_and_shan on September 10, 2018, 06:44:59 AM
The exchange with the forked tongue!
Don't have anything to do with them.
I bought a good bag of tokens, the wallet said online, but when trying to withdraw a message comes up saying withdraws are currently not available.
8 mths later and 15 support tickets, i still don't have a result, i asked dominikherzog in the trollbox, when could we expect them to have a result? he said about 50 to 78 years ,the cheeky prick.
They claim software is at fault, but they are the only ones that it affects, there is no issue with my wallet or the other exchanges.
In summery they are dodgy theives, stay well clear, and if anyone does have a business address that a sepeana can be mailed to please link it here.

There EULA states
"2) Cryptocurrencies ↑
Cryptocurrency list is determined by the Stock Exchange and can be changed at any time.

In case of disabling the cryptocurrency the User has the opportunity to request for funds withdrawal within the period of 14 days if the cryptocurrency blockchain works and is able to fulfill transaction tracking."

One very unhappy camper  :-[ :-[ :-[





Title: Re: YOBIT Scam Exchange
Post by: Quixodus on September 15, 2018, 05:09:22 AM
They have scammed me big time too. I had more than 1,000,000 FJC in there and tried to withdraw it to the address FpfT296MAMSXZQcdxKt8unsJx19LFqXsuP last week. Withdrawal was stuck at 0/20 confirmations all week and I was onto support trying to get help. Yobit never reply to support tickets, ever. I tried getting help in the trollbox and none was forthcoming, but they did have the admin ability to block access to my account. So not it looks like my million FJC are gone.

Stay away from Yobit. This site is run by thieves.


Title: Re: YOBIT Scam Exchange
Post by: nwo99 on September 22, 2018, 01:37:04 AM
For those of you who know Russian, this is the news report of Pavel Krymov's arrest (on youtube):
Pavel is the alleged founder of yobit scam exchange

https://img.youtube.com/vi/n5cZ4APRwCk/0.jpg (https://www.youtube.com/watch?v=n5cZ4APRwCk)


Title: Re: YOBIT Scam Exchange
Post by: mikeywith on September 23, 2018, 12:39:06 AM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.



so you while waiting for your withdrawal of  2 eth that has been pending since last year !!  you went ahead and sent them 500 porn coin and then while waiting for both eth and xvg to show up you went ahead and send them 0.09 btc ? dude man WTF !

anyway you will probably never see any of those coins ever again " i do hope i am wrong" and i am sorry for your loss.

and thanks for sharing anyhow.


Title: Re: YOBIT Scam Exchange
Post by: cryptofacility on September 30, 2018, 04:11:07 AM
yobit is a scam. Intentionally!

as long as no problems occur, everything is fine. But if they have a problem, they will get to know the true face of yobit.

yobit activates and deactivates coins, every hour, every day.

they trade fake coins!

Check it yourself! NPC Coin is old wallet on yobit. yobit can't update the wallet, the dev say this in twitter post.

Yobit continues to trade the old NPC coin. nobody can ever use this coin.

some days the wallet status is OK. new user send coins to yobit, but never will 1 coin arrive there.

I have informed yobit very often. You only receive automatic responses for over 6 months.

after 3 inquiries, you will no longer give feedback. I lost over 7 BTC. yobit is no help!

yobit is massive scam and I hope the operators will one day be in prison.


Title: Re: YOBIT Scam Exchange
Post by: Schoey on October 02, 2018, 09:56:27 AM
Had over 0.2 BTC removed from my account over night, cannot get a reply how it happened, no email about account access.


Title: Re: YOBIT Scam Exchange
Post by: NewYorkCoinMiner on November 10, 2018, 07:06:01 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 Scam Exchange
Post by: sunplatform on December 24, 2018, 08:08:19 AM
I applied for listing created yobicode someone sent message saying he is admin and took my yobicode, its scam how did they know i applied for listing. No response fro support ticket. When we create listing request they should send some confirmation mail saying you applied for listing some instead i got some random mails. Now i lost 0.1BTC which i was holding for listing fee. Now i cant list my coin here i think i will move to other exchange.


Title: Re: YOBIT Scam Exchange
Post by: thom88 on February 05, 2019, 12:03:52 PM
they send emails from 46.167.245.207 which is a fake mailer.
this exchange is a complete scam.

good I check email headers.


Title: Re: YOBIT Scam Exchange
Post by: skiper on April 19, 2019, 01:48:30 PM
yobit lo mismo monedas que no llegan osea ptos ladrones


Title: Re: YOBIT Scam Exchange
Post by: mosprognoz on April 20, 2019, 03:20:13 AM
That exchange is operatex by Russian  scammers. Just stay away from them. That's is the only way to force the shut down of Youbit.


Title: Re: YOBIT Scam Exchange
Post by: 50 Cent on April 20, 2019, 05:04:37 AM
yobit already program signature campaigne here
https://yobit.net/en/signature/details/



Title: Re: YOBIT Scam Exchange
Post by: ultracrypto on April 20, 2019, 06:30:44 PM
Now they run more programs to scam user, STAY AWAY


https://twitter.com/YobitExchange/status/1119228178743083009 (https://twitter.com/YobitExchange/status/1119228178743083009)


Title: Re: YOBIT Scam Exchange
Post by: efekto on April 21, 2019, 11:15:10 PM
I got scammed on 0.2 btc and 8 BTG in january and february and now they ignoring me and refuse to unfreeze my account.Im want them off coinmarketcap and wont give up untill i ether get my fundback or they are of mayor market trackers..

The whole site is a scam.. 100% super rude admins


Title: Re: YOBIT Scam Exchange
Post by: ultracrypto on April 21, 2019, 11:34:30 PM
There are hundreds of report to CMC and Coingecko, but they are not concerned with user complaints and still to keep Yobit on their web.

I got scammed on 0.2 btc and 8 BTG in january and february and now they ignoring me and refuse to unfreeze my account.Im want them off coinmarketcap and wont give up untill i ether get my fundback or they are of mayor market trackers..

The whole site is a scam.. 100% super rude admins


Title: Re: YOBIT Scam Exchange
Post by: ultracrypto on April 21, 2019, 11:40:48 PM
I'm sure you are SCAMMER too  :o

https://blog.nycoin.community/exchange-update-yobit/
 (https://blog.nycoin.community/exchange-update-yobit/)

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 Scam Exchange
Post by: shitcoinoffering on April 22, 2019, 10:13:42 AM
YoBit is a scam which nobody has to prove. It was already proven


Title: Re: YOBIT Scam Exchange
Post by: X68N on April 23, 2019, 02:08:01 PM
they scammed me for some small change
 (6+7eur, with LTC and XRP, by locking me out, email auth problem activeated after i deposited..)


Title: Re: YOBIT Scam Exchange
Post by: Piston Honda on April 29, 2019, 06:25:37 PM
lmao shut yobit shit down already


Title: Re: YOBIT Scam Exchange
Post by: NLCManagerRG on May 21, 2019, 12:16:07 AM
BEWARE OF YOBIT.

Avoid Yobit for NLC2 . Do not send, buy or withdraw NLC2 from there. They are on the wrong chain. It was done intentionally and maliciously so they can keep the coins on the right chain that arrive. They have done it to other coins. There is no response from them after 5 months and hundreds of tickets and they are acting maliciously by not updating code and actually re opening the wallet and manipulating prices to make it attractive, so then people send in coin, and it never arrives, to the exchange, but they have their scam wallet, on the right exchange and keep the coin. We are asking CMC to remove.  We are trying to get delisted completely from Yobit and I think the exchange could go down this year. So dont leave any coin there. If you have NLC2 there we will swap them for you, just create a Yobit code there with the NLC2 and we can take that and then send you the coin. Send the Yobit code by PM @nlc2dev.  I used to like them, but I realized its true what is all over the internet. I am making formal complaints to the authorities in Russia as it equates to financial crimes, taking coin this way. We had been compensating 2-3 people per day on those transactions if they where small, but we will no longer do that, and if you lose coin because it was to Yobit we will no longer replace or insure it. As you know Cryptopia funds are insured so you can file a claim by support@nolimitcoin.org  and indicate your email at Cryptopia and amount you had there. We will then get confirmation from them of the balance and a release from you that if they ever return the coin and on the right chain, we own those coin.

We are considering a website to allow people to post their stories and use as evidence when it is presented to authorities in Russia. Yobit has caused so much aggravation to the crypto world and now we are also caught in their web of scams. There is no question NLC2 will pursue legal channels as this is the position of NLC2 when there is an actor that has stolen coin and can be pursued and possibly prosecuted. I have already lined up a series of contacts in Russia and will get some help from a local attorney to report such actions. It is too bad, as Russia is a leader in Crypto and some bad actors should not tarnish their position in the world of crypto, but it does. Their owner had been arrested, but the site is till up.

We will soon announce a link we can set up and not just for NLC2, but for all others that have had cases. If you have coin there, NLC2, as I said, we can swap you out with a Yobit code, if you have any other coin there, I also suggest you pull it. I think its about time, the crypto world bands together when we need to and make ourselves heard, in the face of a scam we cant stop as their site. is up, and now its getting worse. All chat there is about people that cant find any of their coin they send and then they get banned, as I had. They are also known for selling and trading coin they dont even have and then when you need it, its not there.

Beware of Yobit, and I suggest you stay as far as you can from that exchange.

Dev
NoLimitCoin
NLC2


Title: Re: YOBIT Scam Exchange
Post by: Nadia_l on May 31, 2019, 09:59:10 PM
Thanks to such useful threads on the forum I still didn`t register on this exchange and have no given them even a little chance to deceive me!
So many bad comments on this exchange will make once them to pay for their actions.
And as for now, I can`t understand how people, after all, could take part in their YoBit Signature Campaign and their IEO(((


Title: Re: YOBIT Scam Exchange
Post by: rascal777 on June 03, 2019, 04:08:21 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 Scam Exchange
Post by: ChaturMaster on June 17, 2019, 04:20:27 PM
Yobit has bad repo, never deposit to yobit they use 100 ways to steal money from user's account.
They took 2.1BTC worth ETH, TRX, XRP from my 2 accounts, I wrote ticket and no answer for 60 days then I wrote about it in trollbox and MOD dominikherzog said I am lier and banned me so I wrote to online fraud control and wrote ticket again, after few days I tried to access my accounts and I couldn't access maybe they deleted my accounts.
Do not trade on Yobit try Poloniex, Kukoin, Binance, Crex24 etc.


Title: Re: YOBIT Scam Exchange
Post by: NLCManagerRG on June 27, 2019, 10:56:49 PM
URGENT AND IMPORTANT WARNING ABOUT YOBIT.NET

Yobit will steal your coin.
 

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 Scam Exchange
Post by: myka11 on July 27, 2019, 07:10:49 AM
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.


Yourtoken.pp is scam!!!


Title: Re: YOBIT Scam Exchange
Post by: jqprez on November 26, 2019, 01:44:19 PM
Ohmygod! Thank you! This site is a true scam! And becare to cryptotalk. Another big scam forum. An eye to keybase, another site that they advertising.


Title: Re: YOBIT Scam Exchange
Post by: UserU on November 26, 2019, 02:10:14 PM
Ohmygod! Thank you! This site is a true scam! And becare to cryptotalk. Another big scam forum. An eye to keybase, another site that they advertising.

Cryptotalk pays, just that it relies heavily on paid promotions just to compete with Bitcointalk (which won't come even close). Once it stops paying, the activity will greatly decrease.


Title: Re: YOBIT Scam Exchange
Post by: Informcoin Dev on January 31, 2020, 06:57:18 PM
Yobit is scam exchange.
They always use different theory to scam people by ico ieo freecoins airdrop etc.
First they let you earn small and as soon as you deposit big and they scam you without you realize.
When you realize you scammed then it's too late.
I advice do not let them steal your hard earned money.
If you have funds with yobit withdraw as soon as possible this exchange may go away anytime and they do not publish admin information not even whitepaper.
Do not leave your funds at yobit or else you will loose all sooner or later and you can do nothing after that.
They stole my 2.1BTC and I could do nothing.

Be quick withdraw all else loose all.


Title: Re: YOBIT Scam Exchange
Post by: jqprez on January 31, 2020, 07:19:36 PM
Yobit is scam exchange.
They always use different theory to scam people by ico ieo freecoins airdrop etc.
First they let you earn small and as soon as you deposit big and they scam you without you realize.
When you realize you scammed then it's too late.
I advice do not let them steal your hard earned money.
If you have funds with yobit withdraw as soon as possible this exchange may go away anytime and they do not publish admin information not even whitepaper.
Do not leave your funds at yobit or else you will loose all sooner or later and you can do nothing after that.
They stole my 2.1BTC and I could do nothing.

Be quick withdraw all else loose all.
This is no good. Do you have some try?


Title: Re: YOBIT Scam Exchange
Post by: Slow death on February 01, 2020, 11:11:03 AM
They stole my 2.1BTC and I could do nothing.

you must create thread in this section, follow the appropriate format:

https://bitcointalk.org/index.php?topic=260073.0

post all proof that you have and create flag

PS: I see that their support has improved a lot compared to the past years, they have been active on twitter, on yobit chat and on their telegram channel so if you have proof and post here, I believe that with pressure of the community you may be able to recover your bitcoin if you are right and they are wrong


Title: Re: YOBIT Scam Exchange
Post by: ppn on March 20, 2020, 11:29:37 AM
SCAM

https://youtu.be/M2mKk4gk474