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1  Economy / Exchanges / Re: yobit.net is a scam ? on: October 11, 2017, 07:52:17 PM
SCAM!!!!
taking 02 month two update lizi wallet!!

2017-09-22 10:20:00 mixiricadf
guys! where is my lizi money!!!
could your team update the walleT
2017-08-28 11:28:32 mixiricadf
support please! when you will update lizi wallet?
2017-08-21 09:31:47 mixiricadf
Please!! give me some data!
2017-08-17 09:59:00 mixiricadf
Plase inform when the LIZI wallet will be updated?
2017-08-15 17:29:23 mixiricadf
Could you inform when the wallet will be update?
2017-08-14 15:53:55 dominikherzog
Wallet  is on maintenance.
The solution to this cryptocurrency will take some time, need to update the wallet.
We apologize for any inconvenience
Say thanks
0.00100000
BTC
2017-08-14 15:49:05 mixiricadf
currency_id: 823 (LIZI), txid: ec398aaa53028ca8176da8787b9bf9faf7022fecb7a758ee85da848dfff496cc
Could you check my lizi deposit?
2  Economy / Scam Accusations / Re: Yobit - Stucked coins list (Add yours) on: August 22, 2017, 12:59:01 PM
Could you update LIZI WALLET!!!

Last update:

2017-08-14 15:53:55 dominikherzog
Wallet  is on maintenance.
The solution to this cryptocurrency will take some time, need to update the wallet.
We apologize for any inconvenience
Say thanks
0.00100000
BTC



2017-08-14 15:49:05 mixiricadf
currency_id: 823 (LIZI), txid: ec398aaa53028ca8176da8787b9bf9faf7022fecb7a758ee85da848dfff496cc
Could you check my lizi deposit?


3  Economy / Exchanges / Re: Poloniex - tickets on: April 19, 2017, 05:49:46 PM
Past 14 days! They resolved a Few hours ago!
Tks for help!
4  Economy / Exchanges / Re: Poloniex - tickets on: April 08, 2017, 10:01:33 AM
I think this Forum is good to report all things are happening In cryptoworld!
No answer your clients is a negative point and indicate a company growing without control!
Past four days and nothing! Its shame!




Situations like this are frustrating, but there isn't anything people of this forum can do about it...

I'm seeing some complains about Poloniex service these days and maybe they are really busy answering all the tickets people are sending to them all day long. It's very bad for Poloniex as the feedbacks are becoming negative...
5  Economy / Exchanges / Poloniex - tickets on: April 06, 2017, 05:49:29 PM
I open a ticket #114025 a 2 days ago ! And no ansewer!
I need reset my Authenticator and i can't acess my account!
The question is they have a lot of clients and the support must be more efficient! There are Money envolved and two days for me is a bad service!
Every trade i pay the Fee! so i need my problems resolved!
6  Economy / Scam Accusations / Re: Yobit SCAM on: March 12, 2017, 10:28:42 PM
After 10 Days the support solved my issues.
Tks everyone cause i opened 2 tickets only here they listened your customers.
7  Economy / Scam Accusations / Re: Yobit SCAM on: March 12, 2017, 01:04:28 PM
look:
when i acess my wallet:

DEPOSIT ETH
Wallet status: Online (3338349 blocks)
Your deposit address (ADDR)


Deposit via this address is successful: 0.00000000 ETH
Min. deposit: 0.05 ETH!


where i found these informations Huh
so there are mistake cause the information about contract dont appear
8  Economy / Scam Accusations / Re: Yobit SCAM on: March 12, 2017, 12:58:11 PM
We do not support any ETH contracts.

can you do manually?
cause there a internal transaction:

https://etherscan.io/address/0x168f566661d41f9125e5d8897fc93ccedf82e3db


My eths are in your account and its easy to revert this.

TxHash   Block   Age   From      To   Value   [TxFee]
0xd3bf68cc41fdab73799d3ddd24a38ba741e0ffe3abad74b3186776987558697b   3274990   10 days 13 hrs ago   0x168f566661d41f9125e5d8897fc93ccedf82e3db   OUT   0x24f21c22f0e641e2371f04a7bb8d713f89f53550   2.70895 Ether   0.00105

Please refund cause i didn't have these information abou dont accept eth from contract!


9  Economy / Scam Accusations / Yobit SCAM on: March 12, 2017, 03:14:05 AM
What happened:
10 days ago, I sent coins to yobit, they were never deposited
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594
 

Amount Scammed: 2.71 ETH
Payment Method: deposit in my wallet in YOBIT : 0x168f566661d41f9125e5d8897fc93ccedf82e3db
Proof of Payment:  Transaction  0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67
https://etherscan.io/tx/0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67

PM/Chat Logs:

I opened two tickets support, i sent private message in bitcointalk and twitter and until now nothing.
SCAM or Bad Service?

10  Economy / Investor-based games / Re: ALERT: Bitcoin-Income.com - Be Aware of Potential Fraud on: June 15, 2015, 09:54:12 PM
Hi.
I saw this last information:

Found the guy if 1HFerXgEknQsbDbodgukZWgYV2gE7yieXy is related and not a mislead by user /u/onderzone
Weiss daniel
Postal Code:9480
+423.189663882
Street1:Stadtle 12
vaduz
Liechtenstein
also owner of 2xbitco.in
email: admin@2xbitco.in
also owner of
BTCx3
also owner of: http://10xbtc.ga/

Domain information "100% fake" Registrant Name: JAMES SINCLAIR Registrant Organization: BITCOIN INCOME INVESTMENT LIMITED Registrant Street: 270 ARCHWAY ROAD Registrant City: LONDON Registrant State/Province: LONDON Registrant Postal Code: N6 5AU Registrant Country: GB Registrant Phone: +44.442035191067

neobux ‏@Neobux_2015  Jun 13
@blockchain Please you cancel payment because http://bitcoin-income.com  thief
to : 1133JANR3XN5Mp7NHHAe2PTg5aiijNC2QM

Blockchain ‏@blockchain  Jun 11
Funds are being forwarded but we are seeing longer delays than usual for them to arrive at their destination addresses.

i will report a fraud in:

http://www.actionfraud.police.uk/report_fraud


if everybody do this its amazing.
tks.
Clayton

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