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1  Economy / Scam Accusations / 1000+ ETH blocked: Yobit.net won't explain or resolve on: May 08, 2018, 04:15:07 AM
What happened::
We have account tramyvt1 with yobit.net.
On Apr 15 we deposited more than 1000 ETH into yobit.net
Shortly after that the account goes blocked
We filed tickets multiple times but until now Yobit.net still do not taking any action.
Yobit.net locked my access and yet to restore it. I have sent them support tickets for a month

*Clarification: * We deposit 1000+ ETH into there by accident, not intentional. We did deposit there in smaller batch before.

Hopefully this would propagate to the ears of yobit admin and he can see to the issue.

Scammers Profile Link:
https://yobit.net
Reference Link:
Amount Scammed:
More than 1000 ETH
Payment Method:
Send ETH to yobit.net
Proof of Payment:
I would like not to discrete the link - there is more than 1000 ETH deposited
PM/Chat Logs:
Yobit will never reply, I'm talking against myself so far
Additional Notes:
I have tried every possible support channel with Yobit. Only running into scamming-sounding supporter. My ticket on yobit.net never get replied.
2  Economy / Currency exchange / Re: BTC-e for PM at 1:1.005 ratio on: May 05, 2015, 02:02:38 AM
Btc-e for sale.
3  Economy / Currency exchange / Re: Trade with Caution: Use Escrow on: May 03, 2015, 10:38:24 AM
Quote from: Quickseller on May 03, 2015, 07:05:23 AM
Quote from: phuongnd08 on May 03, 2015, 06:58:40 AM
There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly.
I would not trust this site with any amount of money

I have not been abel to find any kind of positive reputation in regards to the site you are advertising.

Pardon me but I think you are saying such because you are an escrow-er too.
The site is backed by a company (BitGiga from Singapore), it would be far less likely to scam you than any personal escrow-er.
Beside, escrow with too much involvement with human is error prone and usually with long processing time. Also you can't be 24/7 as an auto service. This is why Localbitcoins thrive. Remitano is very alike to Localbitcoins talking about Escrow. It also comes with a proper exchange so you shall get a more competitive rate.
4  Economy / Currency exchange / Re: Trade with Caution: Use Escrow on: May 03, 2015, 06:58:40 AM
There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly.
5  Economy / Currency exchange / Re: BTC for PM at market (btc-e.com) rate on: May 03, 2015, 06:52:21 AM
BTC for PM, any one?
6  Economy / Currency exchange / Re: BTC for PM at market (btc-e.com) rate on: May 03, 2015, 01:16:55 AM
Soon get message from this sucker scammer Coinsaleflorida. Look like he is promoting this scam site ecurrencyxchanga.com.
7  Economy / Currency exchange / BTC-e for PM at 1:1.005 ratio on: May 02, 2015, 02:55:51 PM
I give you 1 Btc-e USD, you give me 1.005 PM.

We do it through escrow on https://remitano.com/profile/phuongnd08
Remitano is an escrow service, so scammer please gtfo.

Any question, reply here or skype me: phuongnd08
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