Bitcoin Forum

Economy => Scam Accusations => Topic started by: escudonacavense on February 20, 2020, 07:24:12 PM



Title: scammers from telegream using yobitcodes
Post by: escudonacavense on February 20, 2020, 07:24:12 PM
hello, a user of the yobit telegram sent me several emails, and a telegram link where he claims to be the yobit list manager,this thanks to another user who told me that it represents a group of investors in yobit

firts the user tha says its the represent of the investors

 https://i.ibb.co/8d9ngJy/user-yobit.png (https://imgbb.com/)

and the  listing mananger

https://i.ibb.co/WGj4HsG/815fb6f4-83ed-4a7e-8f36-c429306b74eb.jpg (https://imgbb.com/)


i wish some help I need to know if it is safe to talk to them, since if I am interested in listing the currency in yobit

edit : they are scammers als i found a facebook user

https://www.facebook.com/omarfouad66/


Title: Re: information about this users
Post by: logfiles on February 20, 2020, 08:00:31 PM
Those are probably scammers if they were the first people to PM you. Avoid them. If you want to get in touch with the yobit team, then i think the best way to do it is through their support: https://www.yobit.net/en/support/
Thou there have been case of very slow support response

Edit:
If it's an ERC20 token you want to list, there is a link on Yobit website for listing: https://www.yobit.net/en/addtoken/
You fill up the form provided. The listing fee is 2.79 BTC.


Title: Re: information about this users
Post by: escudonacavense on February 20, 2020, 09:05:10 PM
they are scammers, they managed to take away 2 eth, thinking it was to list the currency in yobit
I know it was my fault, but at least I want to leave a warning for the other users or groups of cryptocurrencies


Title: Re: information about this users
Post by: escudonacavense on February 20, 2020, 11:56:26 PM
report all these accounts and this

https://i.ibb.co/bH3m3x3/Whats-App-Image-2020-02-20-at-6-51-31-PM.jpg (https://ibb.co/3fsdsws)



Title: Re: scammers from telegream using yobitcodes
Post by: aioc on February 21, 2020, 12:15:01 AM
If you are active on the telegram channel you are aware that in a legit group that you are part, there is always a notification that the admin of the group or project will not pm you and they are serious because they are fully aware that scammers are impersonating admins of a group, why don't people learned from all this warnings.


Title: Re: information about this users
Post by: TryNinja on February 21, 2020, 12:52:05 AM
they are scammers, they managed to take away 2 eth, thinking it was to list the currency in yobit
I know it was my fault, but at least I want to leave a warning for the other users or groups of cryptocurrencies
They asked you to generate a 2 ETH yobit code and give to them?

Why would they ask for this through Telegram when they do the whole proccess in their website? [1]

And there is a big red warning in the Yobit page to generate the codes that say. How people can still fall for this?

Quote
Attention! Yobit never asks you to create yobicodes or any payments. Never send your info to scammers by email, Telegram or Twitter (we don’t have any support on Twitter)! Yobit supports never ask your money for solving problems or account activation. We don't have any private or special Invest Boxes. Beware of scams! You don’t need to verify you account! Don’t send your money to scammers!

[1] https://yobit.net/en/addcoin/


Title: Re: information about this users
Post by: escudonacavense on February 21, 2020, 04:44:49 AM
they are scammers, they managed to take away 2 eth, thinking it was to list the currency in yobit
I know it was my fault, but at least I want to leave a warning for the other users or groups of cryptocurrencies
They asked you to generate a 2 ETH yobit code and give to them?

Why would they ask for this through Telegram when they do the whole proccess in their website? [1]

And there is a big red warning in the Yobit page to generate the codes that say. How people can still fall for this?

Quote
Attention! Yobit never asks you to create yobicodes or any payments. Never send your info to scammers by email, Telegram or Twitter (we don’t have any support on Twitter)! Yobit supports never ask your money for solving problems or account activation. We don't have any private or special Invest Boxes. Beware of scams! You don’t need to verify you account! Don’t send your money to scammers!

[1] https://yobit.net/en/addcoin/

I first blocked an account but then they started calling from others via telegram, in fact they called until when I took a shower, I thought it was something serious for that, in the end I fell into my own mistake

edit: they make d the proceess on the web, but later send me a mail with a google form i filled and write the yobitcode, at last they still asking for more ether, at that moment i try to cancel the yobit code but was too late


Title: Re: scammers from telegream using yobitcodes
Post by: escudonacavense on February 24, 2020, 12:59:03 AM
an update, the user created another account, and  thought I could get scammed again, that is not to be ashamed  ::)

https://i.ibb.co/PwBG6gn/Whats-App-Image-2020-02-23-at-7-56-58-PM.jpg (https://ibb.co/ChxKHQZ)