Bitcoin Forum
September 27, 2024, 04:43:53 AM *
News: Latest Bitcoin Core release: 27.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 01:01:35 PM
Yobit Admin or support
If you guys seeing this, please unlock my account asap.

And please check my PM aswell..

Thanks
Regards,
2  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs on: March 03, 2017, 12:15:09 PM
Please help me un-freezed my account (74 BTC Inside)

Please take a look at my thread regarding this case:
https://bitcointalk.org/index.php?topic=1811287.0

Please kindly pm me admin
Thanks
3  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 08:00:49 AM
Interesting. I don't know what case number you are. Edinarcoin has definitely caused issues for both Yobit and its users with whatever happened there.

There were at least 4 cases that I know of, 3 of which are resolved. I'm currently waiting on Yobit to resolve the remaining one in addition to resolving yours. It does not help at all that they don't log in here for days at times of urgency.

Thanks Lauda, i really appreciate it
I will wait till they show up.
4  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 07:26:55 AM
WOW! 170 bitcoins...
gotta hurt
wish you luck, bro

Pain in the ass man,
Thanks anyway
5  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 05:58:10 AM
Hope You Get Solved This soon.

Thank you man
6  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 05:33:33 AM
Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and...  You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

I edited and put the right format, thanks for the information
1. I am exchanger so i did the exchange for them to EDR wallet
2. They are broker / middle man. and i think i didnt abuse them

They haven't replied with new information after  you send all the documents ?
They never gave you a good reason to froze the account into any conversation ?

Yup they are correct.
I did sent everything they want including my data and photo, even my passport and still no response till now
They never gave me a good reason, just "abusing edr terms"
7  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 04:34:24 AM
Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and...  You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

I edited and put the right format, thanks for the information
1. I am exchanger so i did the exchange for them to EDR wallet
2. They are broker / middle man. and i think i didnt abuse them
8  Economy / Scam Accusations / Re: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 04:16:02 AM
Need More Proof
And Why what is the reason to freeze your account ?

Please take a look at the screenshot i provide at my thread.
and here the proof additions:



I believe they locked my account because i deposited from many EDR wallet
I am exchanger, of course i will have more than 1 crypto wallet, this is make no sense.

I did provided them list my EDR wallet and explained to them about EDR terms, But got not response till now.
9  Other / Archival / Re: YOBIT.NET <<< Training, Questions, Recommendations and News >>> on: March 03, 2017, 03:59:08 AM
Please help me un-freezed my account (74 BTC Inside)
My username: zmartinvest

95% of the balance is my friends`s money and please unlock it.

I did sent everything you need, including passport scan and photo of me holding my passport to security@yobit.net and untill now i got no response at website..

And also please take a look at my thread regarding this case:
https://bitcointalk.org/index.php?topic=1811287.0

Im willing to make donation for the goodwill to admin.
Please kindly pm me..

Thanks
10  Economy / Scam Accusations / Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) on: March 03, 2017, 03:52:58 AM
Hello,
Any yobit support here?
My Yobit username : zmartinvest

What happened: Yobit freezed my account since February 5, 2017

Scammers Profile Link: Yobit - https://bitcointalk.org/index.php?action=profile;u=406594

Reference Link: -
Amount Scammed: More than 74 BTC
Payment Method: EDR & BTC
Proof of Payment: -
PM/Chat Logs:
Additional Notes:

95% of the balance is my friends`s money and i can not withdraw it all (I am an exchanger)

I did sent everything they need, including passport scan and photo of me holding my passport.
Untill now i got no response at all...

So im writing here want to complaint to admin yobit and want to warn all to stay away from this broker.

Untill my problem is not solve, i will keep posting in this forum about what they did to me..

Please yobit admin kindly unlock my account if you read this thread.

Thanks

Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!