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Well,maybe most of all are already knowing but this project is total scam.I asked them what to do with my tokens and they told me that I will get dividends from them.I asked them "WHEN ?" and they said "at the end of the year" BUT guess what,at the end of the year their domain (50x.com) expires,which smells to me like a exit scam. BEWARE !!!
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Well , the scammer on TELEGRAM ICO was having https sertificate from some service that it gives you for free or something like that,I'm guilty because I was hurrying to send the money because I want to participate in this ICO from a long time,that was my mistake,I will surely be more careful when I get into situation like this,I'm pretty sure that the guy who scammed me for 3 eth as yobit employee is just a scammer,I will try to find him but I know that the chances are about 99% that I couldn't but I will still try.
If you invested in any telegram ICOs then it's probably a scam. There has been a ton of phishing ICOs using telegram as their cover story recently, and all of them use the same design and template for their website without exception. There are no official sites or statements about their ICO from telegram yet, even though they are planning on doing an ICO. Should have done some more research before falling for these scammers. The yobit employees are not employees of yobit at all, they are just scammers using a fake email posing as yobit to gain money from you. Very expensive mistakes to make, I think at the end you probably lost close to 5 ETH or even more. That's like $2.5k-5k depending on when you invested/sent these funds. These are probably not going to be recoverable since your transactions happened ages ago and probably have thousands of confirmations on the network and is irreversible. Hopefully it's enough to make you realize that crypto is full of scammers, and always research before you send money to anyone. I saw only one Telegram ICO page,I didnt expected that its scam but its my fault that I didnt checked more carefully before sending,I realized that the only official information about Telegram is only from their twitter and yes,you are right,I know that the funds are lost,I learned my lessons in a hard way,the good thing is that I invested early and the real loss is not so big but the potential is huge....so I would be more careful in the future,for sure,I will try to make everything that I can to track this bastard and hopefully recover something. Thanks |
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Well , the scammer on TELEGRAM ICO was having https sertificate from some service that it gives you for free or something like that,I'm guilty because I was hurrying to send the money because I want to participate in this ICO from a long time,that was my mistake,I will surely be more careful when I get into situation like this,I'm pretty sure that the guy who scammed me for 3 eth as yobit employee is just a scammer,I will try to find him but I know that the chances are about 99% that I couldn't but I will still try.
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Those are the e-mails that they gave me on their facebook page (if its real of course) : mailer@yobit.net , mailer@yobit.solutions , I send mails to both of them for confirmation that this is their support mail and they returned me twitter and the facebook pages as reply to prove that they are the real ones , but now it looks like that the facebook page and those mails are controlled by one person which is just scamming me..... You mean this facebook page https://www.facebook.com/yobittrading? I didn't see any FB page for yobit beside this, their last posts from that page were last November 2017 and it redirects me to yobit.io, does yobit.io and yobit.net is one? or some phishing links? Seems you are scammed as stated above with the email with .solutions and it's not recoverable, so sorry to hear that dude. the FB page is https://www.facebook.com/yobitexchanger/ also when I sent emails to mailer@yobit.net and mailer@yobit.solutions I got reply only from the 2nd one which replied that this is the real FB page and that https://twitter.com/yobitexchange is the real twitter account but now I see that I only receive mails from mailer@yobit.solutions so probably this guy just scammed me. |
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Those are the e-mails that they gave me on their facebook page (if its real of course) : mailer@yobit.net , mailer@yobit.solutions , I send mails to both of them for confirmation that this is their support mail and they returned me twitter and the facebook pages as reply to prove that they are the real ones , but now it looks like that the facebook page and those mails are controlled by one person which is just scamming me..... |
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I wanted to show them when I'm 100% sure that I'm scammed from them otherwise I only spread bad news about them but trust me its from their official contact channels because I sent them a letter on their e-mail from a different e-mail address than this that I'm registered with and chatting with them before sending the 1st ETH and they replied to me,my screenshots are from FB and mail communication but everything is 100% real
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What happened:: I have been scammed from a guy who hosted TELEGRAM ICO site and sent him 1.5 ETH , then saw on etherscan that he moved this ETH to YoBit and writed to them for assistance,they told me that they can assist me and return these 1.5 ETH but I have to send at least 1 ETH to address that they gave me to refresh some transaction network,so I sent 1 ETH but because there are transaction fees the address that they gave me received only 0.995 ETH so they told me that I have to send at least 1 ETH so I send again 1.095 ETH to the address that they gave me and started asking what is going on,they asked me ONE TIME is my account balance refunded and I said NO becaues it wasn't refunded and I started to wait for respond from their side almost 1 month,so one day they answered me and told me that I have to refresh my transaction network again by sending 1 more ETH....meanwhile I saw that the ETH that I send before that is transfered to SHAPESHIFT.....I send the last 1 ETH (3 ETH total) and waited for their respond,they told me that because the prices are lower now,the sent ETH is stuck on 1000$ price because when I sent them the prices was about 1000$ and I have to send about 400$ more in ETH because now the prices are lower.I started to ask some questions which maybe isn't comfort to them and they told me that when the price hits 1000$ again they will return all of my ETH back immediately......I got screenshots on all of this conversations but I dont know if they are valuable..... so,what do you think,I am expecting that some of their employee is scamming me personal but when I read some threads about other scams from YoBit side I started to doubt that I will get my money back,the problem is that they told me that THEY COULD HELP ME , thats why I'm pissed off,if they told me "sorry,we cant help you.." all of this bullshit will be gone and forgotten but now I lost even more money because they told me that they can help me,my hope isn't lost,but this is very shady way for refunding.... What are your thoughts ? Thanks Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594Reference Link: Amount Scammed: 3 ETH (4,5 ETH if they really can help me..) Payment Method: DepositProof of Payment: https://etherscan.io/tx/0xada40c663a66db4ec7f2203bce0d222d4254fa76fb12e88c7dc720e6c0362477
https://etherscan.io/tx/0xe8c062cc52a30f1402adbe80294ac71d419100c99659e70111231a0df5ddf8f8
https://etherscan.io/tx/0xb274cbb882075607eeb1e1aab9621517dea823bad8f5f7afd1d99a42b39d7e3aPM/Chat Logs: Lots of pictures Additional Notes: Please share your thoughts
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