Seems like the project is about to loose all its community because of bad wallet control by Yobit as not everybody hold his coins in desktop wallet. Project team should get in touch with Yobit support asap to solve synchronization issues. First stages of this project, still need traders community to add more value to the newborn coin.
There are no synchronization issues at Yobit anymore, their wallet is updated, online and synced to the correct chain. They just didn't enable deposits/withdrawals yet for some reason. Please file a support ticket at Yobit and ask them to enable deposits/withdrawals. We are doing the same evey week. The more tickets they get the faster they do. We don't have any other ways to contact them. Open a ticket to get it working? LOL... I have an open ticket with them since 8/29 asking about it and still no answer. |
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ummm that whois is a privacy service. You wont get anyplace with that. If you get a court order and open it up, then you will find the data is most likely fake.
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Just look for this thread, can you complain? Cryptsy damn me steal 1.8BTC, is there still time to complain?
No. If you didnt get in to the lawsuit, you will not be able to get anything at all ever. |
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No exchange is scamming for 200 bucks... they are just slow and bad. give em time.
Any exchange can scam for 200 bucks. The issue is, what can be done about it. If they decide to never answer his ticket (or any of the issues in this forum) the amount adds up quick. At the end of the day, every exchange that went dead had these same issues before hand, and most of the time they get away with it. So to say they wont do that is sticking your head in the sand. Try to imagine this: Why would an exchange make so many improvements to get people to bring money in and not fix any of the issues keeping money from being taken out? I have said before yobit needs to stop all site "enhancements" and "improvements" until they get the existing issues resolved. Are they scamming this person for $200 bucks? Who knows. We will only know when they fix the issue, or not. |
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1) you still didn't post the ether address. Are we supposed to type it from the screenshot, char by char?
2) imagine you were Bittrex. There's a fraudulent bot which scams users to send ETH to an address which happens to be your account. Why would any scammer put a recipient address into his bot which isn't his? It just doesn't make any sense.
3) did you never wonder why you receive ETH deposits, just like that? If my account started receiving deposits without me sending them, I'd get very wary
If the bot isn't yours, then how would the actual thief get access to the stolen funds?
Do you have 2fa enabled?
I think what the OP is saying, the person who stole the ETH sold it to him on localbitcoin. Not that the address for the scam was his, but funds were moved from the scam address to his own. |
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This has great potential for abuse.
Ok, so I set up a bot and steal from countless ignorant people via spam message with promises of wealth and prosperity.
I make 500 ETH from the sheep.
I then send that ETH to any address I can find on bittrex. Users who have legit reasons to post an address on this forum for example.
so lets say I get 50 addresses from here. Send 10 ETH to each one... Now Bittrex is going to ban all of your accounts, and require you to provide
photo id and passports before they will tell you they are keeping the money, and closing your account.
I would not be out anything, as I have never put the coins in my account.
Or as happened here... I steal those coins and sell them on localbitcoin. another banned account.
Anyone else see this as a problem?
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And what is csc devs reply to all this?
I am not 100% sure how this affects the end user, as he did indeed buy X amount of a coin from an exchange, and then the exchange isnt giving him what he bought or his money back...
Is cryptopia actually telling its users they are not responsible for anything? Ever?
In theory, the exchange could then pull an attack against a coin, pocket the revenue generated and tell the user to pound sand?
Im confused on how this works. The user was trading in good faith that they would receive one thing for another. The attack was completely outside the users control or knowledge but
the end user should know that if something happens, they are screwed for it?
Is there a legit exchange left?
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i wouldnt trust yobit they listing ponzi and scam coins..why people still using that Exchange i really wanna know.
easy, they have locked 1/2 the coins up and prevent you from withdrawing them. |
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I think its obvious that YOBit is a dying horse. They talk about improvements to the site and how things are better and bedtter, but they cannot fix the existing issues they have. Support tickets that are not responded to, coins that are locked out or put in Maint mode forever... What do you expect people to think?
Want people to stop calling you a scam?
1) Stop making stupid changes to your site till you have addressed the EXISTING problems. Adding 20 markets for the coins is stupid when you cant work with the ones you have.
2) Address your current problems. If you will never fix a coin, or if it is not fixable let people know and close trading for it.
3) When a coin is not fully functional, make it clear. Right now the only way to know if withdrawals are allowed is to buy coins and try it.
4) Hire support staff.
5) Remove outright lies from your FAQ like this:
***** How quickly does the Support Team respond to the request? ↑
Major quantity of responses comes to users within an hour, but sometimes it takes up to 24 hours to send the response. We are working at improvement of Support Team performance.
Till you do this, nothing else you say matters. If my coins were not stuck at your exchange I would have moved on already... as soon as they are available I will do just that.
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and yet they still have withdrawal for this coins shut off...
I think its to keep people from moving to an exchange with actual support, like I been trying to do.
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Bitsler won't ban if you weren't farming , especially with the your wagered record
they won't even bother scamming such a small account , so yeah you were farming by depositing doge and withdrawing faucet + your deposit
you broke the rules there , that's exactly what farming means
Why have a faucet if you are not allowed to take the money out ? Yeah scam site.  I believe you can access bitsler.com so enter here and read rules, it's very easy and such questions won't be asked. Ohh, Bitsler is scam? Really? And can you tell me who was scammed? No one? Then just don't write lies..... I don't say this because I promote them here, this website is really popular and if there was something wrong, it was always fixed. Baryom puts a lot of job in support and it's unfair to call them scammers when no one was scammed. I never understood the rules of these gambling sites. We allow you to do things, but if you do them we will ban you and take your coins.
I see this on many platforms.
Multiple accounts, bonus issues, this faucet thing, double spend attempts...
There are ways to prevent all of this, and yet they don't.
They can detect multiple accounts, but they allow you to make them.
They allow you to wager without having deposited funds in the account to wager with (so double spending is possible)
This faucet farm thing I dont really get, but why have it if it can be abused unless its to honey pot players in to getting caught up in it?
With all this stuff, I would never gamble with any of these sites... too many ways the house can screw you over and you have no recourse.
Here is faucet to test how dice works, it's not ultimate profit source. For example you are new and want to test how things work, try faucet and you will learn how to play. If you lose money and want a little fun, try faucets. But if you only play with faucets and want to get profit from it, then you deserve what you get finally, locking withdraw. It's said in rules that faucet won't be used for that. So shut off the faucet and give them bitsler coins to play with to get the hang of it. When they want to play for real then they deposit. If you dont want people to only make profit off faucets dont give them the means... this is simple. Dopnt get me wrong, I dont think you scammed this person, rather I dont know the rules of the casino well enough to judge it, but if this is an issue why would the casino allow it at all? Remove the ways people can cheat the system and they cant do it anymore. Allowing them to cheat the system for the sole purpose of taking the coins afterwards seems... sketchy ... |
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I never understood the rules of these gambling sites. We allow you to do things, but if you do them we will ban you and take your coins.
I see this on many platforms.
Multiple accounts, bonus issues, this faucet thing, double spend attempts...
There are ways to prevent all of this, and yet they don't.
They can detect multiple accounts, but they allow you to make them.
They allow you to wager without having deposited funds in the account to wager with (so double spending is possible)
This faucet farm thing I dont really get, but why have it if it can be abused unless its to honey pot players in to getting caught up in it?
With all this stuff, I would never gamble with any of these sites... too many ways the house can screw you over and you have no recourse.
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Thought I would add my scammer to this list to make sure its out there... Name of debitor: Cory Kicklighter Loganville, Georgia 30052 United States durkadoo32@hotmail.comPhone: +16789252665 New Cell Number as of 6/1 - 404-227-3320 ebay: http://www.ebay.com/usr/chas.kicklcarousell.com: https://carousell.com/durkadoo32/Facebook: https://www.facebook.com/chase.kicklighterfacebook: https://www.facebook.com/profile.php?id=100005503846362&ref=br_rsbitcointalk: https://bitcointalk.org/index.php?action=profile;u=611600Driver's License 049854374    This user took out two separate loans on BTCJam, 1) to start: "a website that specializes in crypto currency as well as usd for many different products. Auction style. " 2) "I am trying to start up a Kennal(sic) for abused dogs. " He has never provided proof that he ever started the process to do either of these things. Active Debt: 4.16BTC Repaid Loans 0.00 made 0 late payments Member Since May 2014 Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No. 15567) with the Creditor for a bitcoin loan in the amount of 0.05275857 bitcoins at 22.1% interest weekly. The Debtor's name, last known address, and other information is: Cory Kicklighter Loganville, Georgia 30052 United States durkadoo32@hotmail.comPhone: +16789252665 Driver's License 049854374 The Debtor was required to make weekly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default. The amount owed at the time the debtor stopped making payments is 0.15383118 bitcoins and is immediately due and payable to: BTCjam Member No. 35789 1HHcJXWmZsCjHYZvNCGmootzdWrH4knwSB ---------------------------------------------------------------------------- Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No. 15241) with the Creditor for a bitcoin loan in the amount of 0.0110524 bitcoins at 25.0% interest weekly. The Debtor's name, last known address, and other information is: Name of debitor: Cory Kicklighter Loganville, Georgia 30052 United States durkadoo32@hotmail.comPhone: +16789252665 ebay: http://www.ebay.com/usr/chas.kicklcarousell.com: https://carousell.com/durkadoo32/Facebook: https://www.facebook.com/chase.kicklighterfacebook: https://www.facebook.com/profile.php?id=100005503846362&ref=br_rsDriver's License 049854374 The Debtor was required to make weekly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default. The amount owed at the time the debtor stopped making payments is 0.03191669 bitcoins and is immediately due and payable to: BTCjam Member No. 35789 1HHcJXWmZsCjHYZvNCGmootzdWrH4knwSB For a Total of 0.18574787 BTC |
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Coindash.io is going to lose the domain hosting and be without a website if the never ending stream of spam keeps up.
It will be hard to keep your service running if godaddy cancels your domain due to excessive spam.
just saying.
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file your complaint with namecheap. they are hiding the whois details, adn can at least shut down the domain.
Further, you should be able to get a court order to compel namecheap to reveal their customer. If the whois is valid, its more than likely in a non touchable country...
if the details are false, try to sue namecheap in small claims court for allowing the fraudlent domain / hoiding the whois details.
Will you win? No, not likely. But they might settle for the 100 bucks you lost and stop offering whois privacy services if they get sued enough
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and in the end, 1/2 the people who filed a claim will be accepted, then 1/2 of those wont fill out the irs form or send in the docs required to claim it... Looks like Paul is getting another big laugh out there in China
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I also wonder if the claims that are being denied will add to the pool of monies the lawyers get to take... Just thinking out loud here...
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Wow... so I wonder if you fill out the form for the IRS if they will take 40% of the settlement amount for taxes and screw you over even harder.
Im betting that's the reason for the form anyway...
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can anyone give me some advice, BigVern/cryptsy said that the servers where " wiped" now i checked my wallet in the blockchain and found out my digibyte coins were transferred after the so called wipe, they were transferred a few times and are now located on the Poloniex servers
is there any change i can make a lawsuit against poloniex, demanding my coins back, i have evidence, besides that these are stolen coins
please let me know thanks
So, heres the thing with that... How do you know it wasnt the lawyer moving the funds to be liquidated for the overall sum of monies collected? If the law office took and moved the coins to poloniex they are not stolen, and are being sold for cash to pay off all the creditors. Talk to silverman law office and see what they can tell you about those coins. I can say tho even if they recovered them, you will not get them back yourself. Too many people lost coins, and if they were recovered they would be sold and the money added to the general fund. Didn't Silvers/Silverman publicly disclose which route the salvage coins were to/did take? Yes they Did. They know Coinbase Laundered a lot of Verns (Our) Coins. They are going after Coinbase, Part II of the Lawsuits. http://law.justia.com/cases/federal/district-courts/florida/flsdce/9:2016cv81992/497843/36/Honestly, I don't think much is gonna come of it. Coinbase has become a big powerful player in the crypto theater with a lot of crypto funds sloshing around and I'm sure they most likely have a top notch legal team at the ready to defend and liigate this thing for many moons to come. Then again its crypto and yeah, nothing surprises me anymore in this space. (wonder if they pay the lawyers in bitcoin? ) I disagree. Coinbase is supposedly following fincen rules. They obviously broke the rules so it becomes a matter of time to see what they settle for. http://law.justia.com/cases/federal/district-courts/florida/flsdce/9:2016cv81992/497843/36/The Judge already ditched Arbitration. OK, fair enough, however I'm actually not familiar with the actual evidence of Coinbase "obviously breaking the rules". So serious question... can you enlighten me? I'm quite curious to know how you think this is gonna play out as you seem to be knowledgeable in the legal matters,links etc. Thanx. I'm pretty sure that the astute lawyers wouldn't have pursued the case if they felt that they didn't have a case. Recall, Paul Vernon first used Coinbase to liquidate bitcoins for his million-dollar-plus loan supposedly prior to the hack, then preceded to liquidate millions of dollars worth of bitcoins to his personal and business bank accounts thereafter. Surely, Coinbase should've known that something was amiss, i.e. knowing that Cryptsy would in effect be bone dry, and that's not even them knowing about the hacked(?) coins leaving the platform. Bottomline, Coinbase should've at least notified the authorities that mega millions was moved but didn't. TBC, I've have no real issues with Coinbase, just relaying what I believe to be true till proven incorrect on my assessment. At the end of the day, the lawyers will do what lawyers do... go after more money. It costs very little at the end of the day to file paperwork to try to get more money out of another party. They can have an intern draw it up, file it and hope for the best. What is the lawyer out if it gets bounced? But the windfall of 30% or more of any award is well worth the output in this case. |
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ill give you an example.
I am logged in to yobit trying to get my stuff off of there to move on.
To create a yobit code, you have to be logged in. then you go to that spot... and have to do the stupid captcha for each code. Even if you dont close the window between them
Did they think after the first one you are not human anymore? I see things like this more and more... I just dont get it...
sorry mate, I meant no offense. Just never occured to me, the only time I fill captcha is when I log in, so I hadn't understand your feelings well so far I guess I just get frustrated at things like that. I am logged in already, and there is 0 point to automating a process ( and even if it made it faster so what) I just think that admins way overuse it... Either way... just venting. Nothing taken personally ... im just a prick sometimes. |
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