Bitcoin Forum

Economy => Scam Accusations => Topic started by: btcdamnit on April 13, 2017, 10:10:41 PM



Title: Seeking Legal Action against Yobit
Post by: btcdamnit on April 13, 2017, 10:10:41 PM
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Title: Re: Seeking Legal Action against Yobit
Post by: freebutcaged on April 14, 2017, 12:33:31 AM
Is it bitcoin withdrawal? if it says in process that means there is a clickable link that would lead to block explorer can you provide us with that link?
Also they are not regulated so you can't seek legal action.


Title: Re: Seeking Legal Action against Yobit
Post by: game-protect on April 14, 2017, 01:01:44 AM
Is it bitcoin withdrawal? if it says in process that means there is a clickable link that would lead to block explorer can you provide us with that link?
Also they are not regulated so you can't seek legal action.
Thank you for your great info!

I thought you could initiate legal action even if someone is not regulated. But now I remember, the first question the police ask is always "Is this person/company regulated?"


Title: Re: Seeking Legal Action against Yobit
Post by: freebutcaged on April 14, 2017, 01:52:43 AM
Is it bitcoin withdrawal? if it says in process that means there is a clickable link that would lead to block explorer can you provide us with that link?
Also they are not regulated so you can't seek legal action.
Thank you for your great info!

I thought you could initiate legal action even if someone is not regulated. But now I remember, the first question the police ask is always "Is this person/company regulated?"
You can't find them, when a company is regulated it means they have been booked their offices their owners admins, their bank accounts unless regulation differs in every country.
I'd like to call this a bullshit attempt, there is no evidence provided, you fuckers need to properly accuse someone not like this half ass half baked lie.

So if the status is in process for days it should be from the coin side/wallet side not yobit.


Title: Re: Seeking Legal Action against Yobit
Post by: btcdamnit on April 14, 2017, 05:28:03 AM
Excuse Me
The wallet is perfectly file.. says updated to (current) block
The blockchain is fine too
and when I click In process... link
It Says Undefined... etc error
Btw the coin is none other than LISK


Title: Re: Seeking Legal Action against Yobit
Post by: Patatas on April 14, 2017, 06:55:05 AM
Excuse Me
The wallet is perfectly file.. says updated to (current) block
The blockchain is fine too
and when I click In process... link
It Says Undefined... etc error
Btw the coin is none other than LISK
If you are using legal accusation as threat just to make sure they solve your problem as soon as possible,please don't mind giving false hope to the supporters.If you want to take an action just because they're running a scam exchange doesn't make sense.If your case has a strong proof that they have indeed scammed you,you can take legal actions directly instead of giving them chances.At the end of the day,you should be concerned about the yobit community as a whole and not just your case.


Title: Re: Seeking Legal Action against Yobit
Post by: coin-investor on April 14, 2017, 10:17:42 AM
You did not mention the amount they owed you,so we'll know if it's worth to proceed,many have tried to do this but they have give up,if you are going to trade on Yobit you should not pour huge funds here or you will get in trouble just make it your secondary exchanges so you will be safe.


Title: Re: Seeking Legal Action against Yobit
Post by: btcdamnit on April 14, 2017, 08:13:24 PM
I think I should start by complaining to FBI



https://www.ic3.gov/default.aspx


Title: Re: Seeking Legal Action against Yobit
Post by: YoBit on April 15, 2017, 02:33:56 PM
Withdrawal resended. Sorry for delay, some issues with LSK wallet (long resync/timeouts on withdrawals).


Title: Re: Seeking Legal Action against Yobit
Post by: nemgun on April 15, 2017, 03:06:00 PM
I think I should start by complaining to FBI



https://www.ic3.gov/default.aspx

At least we know how to get a quick reply from yobit. thank you btcdamnit.
I think that with this new option the support service of yobit (if it really exists) will be one the best among all the exchanges, worldwide.


Title: Re: Seeking Legal Action against Yobit
Post by: Stein on April 15, 2017, 11:40:00 PM
Withdrawal resended. Sorry for delay, some issues with LSK wallet (long resync/timeouts on withdrawals).

So get on Waves, Coxst (since DECEMBER!) and Ponzi PLEASE!