Try to post your concern in their Official Thread with your ticket number if you have an open ticket that has not been answered yet. EXMO account is still active in posting there, by checking the recent replies. Sometimes he's replying here on Scam Accusation board, either he missed this thread or ignored it, I don't know.  

On the bold part, I think you should because it seems that you read his statement wrong, or you just assume that it was bitpay. He really mean bitbay.net and the site is really existing.

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@richcoincloud11, I don't have a personal experience in using the site. Before, there have been several numbers of accusations that the site is a scam (well, all exchanges seem to have), BUT Bitbay denied that (ofcourse) and claimed that they are a "credible cryptocurrency exchange and trading platform" in their post here.

Though they operate since 2014, it seems that they aren't that well known. If you really plan to buy BTC with "a lot of money", I think it would be better to diversify in different exchanges or just don't do the transaction all at once.

They have an Announcement Thread in the Forum : https://bitcointalk.org/index.php?topic=1024193.0 and an active account : Bitbay

Does anyone experienced a conflicted transaction on ICOB qt before?
My wallet was synced and staking. What happened was, I tried to withdraw the spendable coins in my wallet (I left the coins that were used in staking) and the status become conflicted. Now, the coins isn't back to the balance and the wallet seems to stop staking already even though there are pending stakes on the transactions tab. Since the explorer isn't working anymore, checking the TXID won't be of any help too.

I tried this on console:

However, I only got this:

To add, it was my first time to request an ICOB withdrawal.

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EDIT : SOLVED
I tried to close the wallet for some minutes and open again, it didn't help. So, I decided to close it for a longer span of time, for about more than 2 hours I opened it again and I saw that the transactions (withdraw and stakes) are being confirmed. Fortunately! Already received it on Cryptopia.

Another disadvantage you missed to mention is, most wallets are in maintenance status. Worst is sometimes they don't ever become online again. It would be fine to use yobit if you will never need to contact support, but issues do exist and it would be really hard if ever.

Regardless of the merit given, I think the main concern here would be plagiarism. He uses it as if it's his own and it's considered as a crime, even outside the forum. I'm sure that the user will be banned once the mods saw this post, just like other accounts reported here https://bitcointalk.org/index.php?topic=1926895.0

More than 10k victims, that's a lot. Invest and earn without doing anything PLUS have a bonus for every referral. Indeed many people still want an easy money As long as there is one person who will join a HYIP, there will be more who would fall for it due to referral (if they trust the referrer so much).

Both the referrer and the referred user are at fault, but I think worst are those who refer users knowing that the site is a Ponzi and could run any time, just for their own benefit.

If the transaction was confirmed by checking on the explorer, then the problem is with Poloniex. You need a lot of patience because it would take so much time before getting a response from them. I really don't think that tweeting could help, there's no assurance considering all the complaints tweeted to them, but it's okay to try while waiting for the response of support.

https://twitter.com/Poloniex

I'm not following Bitcoin Diamond, but same scenario is happening with PosToken. CoinExchange disable deposits/withdrawals and price pumps hard in there sometimes while stable in Mercatox. I don't have an idea what other reasons they have either but for sure they are gaining from it since it would be nonsense if not.

It's good for Ripple, but we should not expect that much especially because they are still in the testing phase. If already implemented and used for long, then we could see how it will affect Ripple's market cap.

No assurance if it will be leading until we see that it is.

Those nodes aren't working for several days already. No active nodes until now that's why even exchanges wallets (cryptopia & nova) have 0 connections. Let's wait if there will be on the coming days.

You could check ICOB wallet status from time to time on Cryptopia's Coins info page, if there's a connection already, you can get the active nodes there.

No one knows if they are (I believe not unless proven), but what's sure is that there are lots of pending issues. Your problem of 0 amount deposit seems to be unusual. If you don't know yet, as of the moment Eth wallet is in Maintenance status and it is noted that they are investigating about the deposit issues. Check here, Ethereum> Wallet Status> Click i for info.

@Lafu, is actively updating in their Main Thread, though ofcourse, he is not going to answer any of the support issues there.

Receiving a single email from them would be a miracle imo. There were problems that have been solved without hearing any words from the support. Anyway, other than your ticket, try to share in their trollbox, it sometimes helped as others said.

Despite the fact that several threads were made here complaining about yobit (whether deposit or withdrawal), there are many people who still use it. However, for me, considering all the issues and poor support, better option is to stay away, "prevention is better than cure".

Edit: As I look into it, I saw the post of First.Bitcoins (quoted below). Your withdrawal seem to work during the time you requested, though not successful, but I'm not sure if it would still work now because of the wallet issue. If the balance was returned in your yobit account, why not trade it to other coin first before moving out of there.

Hello @FastInvest. Is there any update about the project especially the phase 2 of token sale? It has been mentioned that details will be announced on second week, but there's no update here in the thread and in social media accounts (twitter & facebook). Visiting the site (on mobile), the token sale is still on going with 20% token bonus.

I thought it would work, but unfortunately not. Too bad since that's the only way (I could think of, at least) to recover your wallet ID if you don't have a back up. If that's the case, you really lost your coins. Think of it as a lesson, to take note important stuffs like this for back up and not deleting emails that will be used in the future.

Though I haven't tried the site yet, I've read positive reviews about them on Reddit like this post and comments (haven't seen any negative reviews so far). The admin of the site u/binaryFate is pretty active in answering queries there too, which is good. Plus, they have cheaper fees than others.

Hindi ko pa na encounter pero sa pagbabasa basa ko sa blogs ng coins.ph nakita ko yung official post nila in case mawala ang 2FA access ng members. Share ko lang na support ang makakatulong in case mangyari to, i-contact lang sila tapos sila na magsasabi ng mga steps na gagawin mo. For more accurate and complete info, follow the link: I lost access to my two-factor authentication codes and now I can't log in to my account! Help!

Hope it helps!

I remember a blog posted last 2017 in newsbtc : "A 90-day Pending Support Ticket on Poloniex is the new Normal". Have you been waiting more than that? Considering all of the users waiting for the support response [as seen on their ANN, Reddit, Twitter], it could take much longer, but you have no other choice than waiting. They prefer contacting them by sending a ticket yet they couldn't handle the demand.

Even though you post your concern on the links above [Ann, Twitter, Reddit], I don't think you could get any help there. Good luck though, on recovering your account. Better to stay away on Polo after getting your coins.

Oh, just saw this, one user on Reddit posted his experience about his support ticket. He waited for 84 days before the problem has been solved. Really a matter of time but at least it has been solved

Yes, theft is already illegal. I just thought that if exchanges are registered on SEC, authorities would at least be able to track and arrest the owners for any violations they do (including but not limited to exit scam, fraud, insider trading) and be punished. Though there's no assurance that the money will be returned.

@Samarkand is right, you should check first if the transaction is marked as completed on Gatehub or check your address at the explorer to see your transactions. May we know how much XRP you have in your balance or at least if you have a remaining balance after sending 20XRP? I was thinking if XRP reserve has something to do with your withdrawal issue especially because you successfully sent 1XRP.

Since you sent ETH to EBTC wallet, which is an ERC20 token, I think HitBTC will be able to help you.


The problem now is they don't have any confirmation. What you could do (another option) is to create a topic in their Forum once and be sure to follow their Forum Rules. Don't miss this : "State the essence of your problem in your topic title" as it is clearly stated in the rule.

A friendly advice, don't demand them to send it back to you urgently, especially because it was your mistake. Good luck!