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1  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 24, 2017, 10:14:34 AM
Millions thanks for Shorena & Lauda for helping me give a negative rating to yobit so that they aware with my case.
now my account was unlocked. i have trying withdraw my btc out of there but after 6 hours still unconfirmed transaction. but i think this is not a big problem. what i need is just to wait.

For sure the one getting reward from me is Shorena and Lauda.
and still one member that message me silently.

i hope yobit could improve their support responses.
because huge amount of money was freezed would make us in panic.
become even more panic when they no response.

thank you everybody,
hope everyone have a good day,
and God Bless.
2  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 24, 2017, 05:00:11 AM
Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

i am still checking a withdrawal,
dont worry, i will inform here once everything was solved.

i hope you could improve your support response.
whatever happened must let the client know, not just silent for more than 2 weeks.
anyway, i am still not understand with edinar abuse that you mean,
maybe you must point up a prove.
thanks
3  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 24, 2017, 01:15:12 AM
I send them a PM here and a tweet on twitter[1]. I also left a negative rating for now.

[1] https://twitter.com/latetothe/status/834796527805661186

really appreciate Your help.
You have help me twice since i join into this forum.
I hope you will always be blessed.  Smiley

i will wait the admin yobit to log in and see this topic.
i hope they will solve this nicely.
4  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 02:39:54 PM
As i wrote also on yobit forum, yobit with me was loyal and 100% legit.

But, what i've noticed now is that they are becoming very slow to add new coins,even with devs who paid to get listed and have their funds locked on yobit for weeks.

So, dunno if this is a momentary yobit lack of activity or something else going on under radar.

But yobit is a secure exchange up to now.

yobit was fun, cause they listed also 12-14 coins a week and people get fun making hype/fud/trade etc.
Hope they will go back on that business way.



yeah, me too, at first it is good.
the main problem i think is the support slow respond, i dont know whether too much ticket going into them or they are just too less to handle.
since what i know is only 3 people. matveevka, dominikzerhoq, and warden.
matveevka is one of the member in this forum.
5  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 02:33:09 PM
lol amazing how they abuse on winners and try to retain they'r money is just like what happen in Poker online sites, they don't ask for verification to deposit but when you win a huge amount of money they do ask for, isn't an abuse ?

yeah,, if deposit required so much thing, i think nobody wants. but when it goes to WD, so many requirement applied
6  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 02:30:49 PM
That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.

Good I'm glad you don't. Oh really? How'd their cases turn out? To me it sounds like they asked that to see if you would start a scam accusation should they hold the funds back and if you are a higher rank with ooomph on the forum. Atleast it is out now and make sure you keep this bumped until they pay you, also I would suggest asking them to comment here.

yess, i think so... i have try not to open up this topic in scam accusation. i just keep waiting, but now it is too long. and no updates for me.
7  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 01:24:08 PM
That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.
8  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 01:06:13 PM
That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks
9  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 12:57:23 PM
I heard that they were checking for EDR,but on documents I've never heard before


thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote
In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.



they said that because too many EDR wallet that transferring me money.
okay, i am a trader and also small exchanger.
many my clients are investing ini wallet.edinarcoin.com
they sell to me their coin, and i am sending them a bitcoin.
i think this is normal. is it?

if yobit required a private  documents, i have provided it too. and what else?
if anything less, can contact me, right?
but now yobit now no update regard to my complain.
i just wonder why this big exchanger ends up like this services?

no yobit admin going to give me an explanation after read my thread?
10  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 11:50:01 AM
I heard that they were checking for EDR,but on documents I've never heard before


thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.
11  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 11:47:49 AM
Are you sure that yobit asking you passport and selfie?
never heard that about yobit.

could you post yobit emai asking this personal stuff?

here i give a link

12  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 11:34:40 AM
I'll try to contact one person if he can help I will write


okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

 
I wrote him and waiting for an answer,but just in case gave a link to your post


okay, thanks for your help...

could you tell me how to upload an image in the post?
i would like to give an evidence here.
13  Economy / Scam Accusations / Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 11:22:23 AM
I'll try to contact one person if he can help I will write


okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!
14  Economy / Scam Accusations / Is Yobit SCAM??!!! my account being freeze for more than 10 days! on: February 23, 2017, 11:17:28 AM
here i would like to announce that YOBIT SCAM!
my account with username WINDYLOUW has been freezed for 2 weeks!
i did a withdrawal and 4 withdrawal transaction is "in process" status!
afterward my account is being freezed!
yobit require me to send a data verification data include passport, selfie holding passport, facebook link, and etc.
i have done that but 2 weeks passed and my account still in freezed.
i have send support everyday and PM the admin,
admin keep asking to wait. but so many days passed, should i still to wait???
this is too bad!
6,8btc inside the account. and 3675 EDR inside!
i hope admin of yobit could read my post and solve my problem!
more than 2 weeks, waiting and waiting, no update from admin.
this is sucks!
i hope everyone read my post should consider to use yobit as exchanger!

anyone got access to the admin?
please help me, i would give a reward for anyone could help me to solve this!

this is the prove



thank you
15  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs on: February 22, 2017, 12:13:31 PM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you
I think you may never wear the same IP so your key accounts and they have a system to detect IP you play..

no, i always using home connection, and maybe last week i did travel to vietnam and thailand, so the IP is different since i am login there,
so you have any way recommended for me regard this issue? really make me stressed this problem.
anyway, thanks for the reply
16  Economy / Scam Accusations / Re: YoBit exchange are scammers and its just a matter of time to disappear (solved) on: February 22, 2017, 01:27:57 AM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you
17  Economy / Scam Accusations / Re: YoBit omitted my deposit - SOLVED on: February 22, 2017, 01:24:26 AM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you
18  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs on: February 22, 2017, 01:21:15 AM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you
19  Other / Archival / Re: YOBIT.NET <<< Training, Questions, Recommendations and News >>> on: February 22, 2017, 01:18:52 AM
hello all,
i am here want to ask, why my yobit account was freezed for more than 10 days??
i have send my account verification data (passport, selfie holding passport, etc)
however, my account havent been unlock, i have send PM, send support to admin, no reply too.
just wondering what is happening with yobit?
my account is small exchanger, i do transfer and being transferred by many wallet.
if any yobit admin, read my post , my username is windylouw. please respond to my ticket.
for other people out there, if you guys are willing to use yobit services, please consider what is happening with my account.
Because the slow respond of admin is very dissapointed.
thank you
20  Economy / Scam Accusations / Re: Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days on: February 19, 2017, 12:43:40 PM
is it the case solved?
because me too in the same problem.
i have for more than 10 days.
just wondering why no reply from yobit admin???
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