Bitcoin Forum
June 22, 2024, 05:29:13 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 [15] 16 17 18 19 20 21 22 23 24 25 26 27 28 29 »
  Print  
Author Topic: yobit.net is a scam ?  (Read 37977 times)
Slow death
Legendary
*
Offline Offline

Activity: 3052
Merit: 1102


Leading Crypto Sports Betting & Casino Platform


View Profile
September 28, 2017, 09:46:45 PM
 #281

you just created an account to post this:


Works as expected. No problems. Trades lots of different coins, even brand new ones (at the present the only option for purchasing ATB). Good user interface. Can't say anything about their support - didn't have to use it.


and has this:

Hi
I trade at yobit half a year, and they are not scammers.
I've deposited/withdrew ~100 000 during this time - no problem faced.
But i trade on BTC/RUB market only and used QIWI for payments.



seem to be the same person, however I do not advise to use yobit, if you or anyone loses money on yobi know that there will be no place to complain



..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
mixiricadf
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
October 11, 2017, 07:52:17 PM
 #282

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?
mstrch0c
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
October 12, 2017, 10:22:41 PM
 #283

Obvious scam. Do you know anything about Yobit employees? CEO? No. They are nowhere to be found. Only 2 profile on linkedin and they are private and look fishy. You can find Bittrex, Polo etc CEO names...
My account was deleted it seems. I still have the registration email & all so I can prove it. But when I try to login they say there's no account for this email address. My support ticket has been opened for 4 months and no answer.
oisilener1982
Full Member
***
Offline Offline

Activity: 280
Merit: 100


View Profile
October 27, 2017, 01:05:45 AM
 #284

Yobit is not a Scam but it is plagued with lot and lots of problems

Deposit and withdrawals sometimes would take so long and the support is almost non existent
bityinvestor
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile
November 07, 2017, 05:49:29 PM
 #285

It surely is. People stay away from yobit almous all wallets are stuck and your coins will be there forever
stclair
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
November 14, 2017, 06:26:26 AM
 #286

https://ibb.co/nLkttG
stclair
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
November 14, 2017, 06:32:28 AM
 #287

https://i.imgur.com/4vwAGzn.jpg
stclair
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
November 14, 2017, 06:41:08 AM
 #288

It's a massive scam site. They try to get your money every way they can on site and when you want to withdraw, there's problems. (see image posts of support replies above) I cannot believe the community has not kicked this bucket load of sh** out into space... I'm sure all yobit staff just spend time writing good reviews on bitcoin talk........ I will give 10btc for anyone supplying a body part of anyone in management or owners...
JaredKaragen
Legendary
*
Offline Offline

Activity: 1848
Merit: 1165


My AR-15 ID's itself as a toaster. Want breakfast?


View Profile WWW
November 14, 2017, 06:58:42 AM
 #289

It's a massive scam site. They try to get your money every way they can on site and when you want to withdraw, there's problems. (see image posts of support replies above) I cannot believe the community has not kicked this bucket load of sh** out into space... I'm sure all yobit staff just spend time writing good reviews on bitcoin talk........ I will give 10btc for anyone supplying a body part of anyone in management or owners...

never been a problem for me when I make sure the wallets are online/working before depositing...

In the last few months, I have pulled several hundred USD+ out of yobit with no issues whatsoever.  I have never had trouble taking funds out because I buy coins that aren't in maintenance and wallets are online.....

And i am not saying this because of my signature; I am saying this because you are obviously hurt about something that you did.

I had a beef once with the way they were handling TX withdrawal fees for BTC, but that's all fine now; my last TX didn't cost a fortune for no reason like it did before.  But I am just saying this because many people new to it all jump in without learning the ropes first.... I.E. researching how to use exchanges and asking what different features are/do.

It surely is. People stay away from yobit almous all wallets are stuck and your coins will be there forever
If that's the case, why did I receive this TX today?:
https://live.blockcypher.com/btc/tx/915ccc989c758a3057f24e163a76179ff37c76d3b4698c1ff4b89367386784b1/

https://imgur.com/a/BSeZn
https://imgur.com/a/yPoNW

Link to my batch and script resources here.  

DO NOT TRUST YOBIT  -JK

Donations: 1Q8HjG8wMa3hgmDFbFHC9cADPLpm1xKHQM
tel29
Member
**
Offline Offline

Activity: 73
Merit: 10


View Profile
November 15, 2017, 07:55:27 PM
 #290

So, 22 days no answer from support. Not enrolled 6.545407 ETH on the balance sent to the smart contract will require manual acceptance.
TxHash:0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
Login on Yobit: tel29
Admin, HELP!
Koadharber
Hero Member
*****
Offline Offline

Activity: 1066
Merit: 510


Leading Crypto Sports Betting & Casino Platform


View Profile
November 15, 2017, 08:05:35 PM
 #291

you just created an account to post this:


Works as expected. No problems. Trades lots of different coins, even brand new ones (at the present the only option for purchasing ATB). Good user interface. Can't say anything about their support - didn't have to use it.


and has this:

Hi
I trade at yobit half a year, and they are not scammers.
I've deposited/withdrew ~100 000 during this time - no problem faced.
But i trade on BTC/RUB market only and used QIWI for payments.



seem to be the same person, however I do not advise to use yobit, if you or anyone loses money on yobi know that there will be no place to complain



Not surprising since there are really people who do create new account just to make shills that the site is perfectly doing fine. To whom you do suspect? Admin of yobit? lol. This exchange do really suck and for those people who did experience problem then expect it would takes time for it to be resolve knowing that yobit do really suck on their support system thats why i dont use this exchange anymore. I would rather choose hitbtc or cryptopia than on this one.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
NLP2510
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
November 22, 2017, 11:44:43 AM
 #292

Hello,

yes it's a scam. I still waiting for a answer of where is my ETH's. I have sent from Bitstamp to my wallet in Yobit, and they never arrived.


2017-11-22 11:30:46 NLP2510
Hello,

I still waiting for a answer please.
Thank you



2017-11-06 11:37:29 NLP2510
Hello,

I send ETH coins from Bitstamp to my ETH wallet in Yobit and the deposit is still not done. Can you tell me what's going on, and help me?
Best regards



2017-11-02 11:25:38 NLP2510
currency_id: 40001 (ETH), txid: 0xc5178537220d4960adaac0cee32c7b81895e52e20e70c0af86f2d22f73fa400a
hello,

I made a deposit of ETH and is still not available? can you tell me what's going on?
You requested to withdraw 0.20515921 ETH to address 0x2867dbb56b9dc05ef6d176868f7129bf289cfe30. Please confirm this action by clicking on this link.
Best Regards

Untill now I don't have a answer or a explication from them. Nothing. They just ignore us.
Don't put your money there. If they don't support you, you don't have to trust them.
I still waiting from a answer. I already send another support today.
Let's see, if I am right.
Best regards
greeklogos
Full Member
***
Offline Offline

Activity: 658
Merit: 152



View Profile
November 22, 2017, 12:58:06 PM
 #293

The first post was made soon a year ago and I am new YoBit user. Do their transactions and operations are still so long?I just still keeping my founds on my online wallet, but I chose YoBit for my first steps in trading. So, is it really so slow? Thank you.
NLP2510
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
November 22, 2017, 03:13:31 PM
 #294

As every can see here, the transation I made to Yobit was made suceful, but it's not in my account. Theuy don't answer to my support's and they have this coins in their wallet.
It's a BIG SCAM Angry


Transaction Information
 
Tools & Utilities  Toggle Dropdown 













 

TxHash:

0xc5178537220d4960adaac0cee32c7b81895e52e20e70c0af86f2d22f73fa400a

TxReceipt Status:

Success

Block Height:

4475997 (125331 block confirmations)

TimeStamp:

20 days 3 hrs ago (Nov-02-2017 11:12:23 AM +UTC)

From:

0x00bdb5699745f5b860228c8f939abf1b9ae374ed

To:

 Contract 0x1522900b6dafac587d499a862861c0869be6e428  
 TRANSFER  0.20515921 Ether  to  0x2867dbb56b9dc05ef6d176868f7129bf289cfe30

Value:

 0 Ether ($0.00) 

Gas Limit:

 500000

Gas Used By Txn:

 92541

Gas Price:

 0.000000028 Ether (28 Gwei)

Actual Tx Cost/Fee:

 0.002591148 Ether ($0.94)

Cumulative Gas Used:

 620936

Nonce:

 57014

Input Data:

Function: sendMultiSig(address toAddress, uint256 value, bytes data, uint256 expireTime, uint256 sequenceId, bytes signature) ***

MethodID: 0x39125215
  • :0000000000000000000000002867dbb56b9dc05ef6d176868f7129bf289cfe30
  • [1]:00000000000000000000000000000000000000000000000002d8df36ea732400
    [2]:00000000000000000000000000000000000000000000000000000000000000c0
    [3]:000000000000000000000000000000000000000000000000000000005a043805
    [4]:0000000000000000000000000000000000000000000000000000000000008f60
    [5]:0000000000000000000000000000000000000000000000000000000000000100
    [6]:0000000000000000000000000000000000000000000000000000000000000000
    [7]:0000000000000000000000000000000000000000000000000000000000000000
    [8]:0000000000000000000000000000000000000000000000000000000000000041
    [9]:7ca81b8e9dd3d50bae29ce18009e6578aa796df4c3265d75df288277812abf78
    [10]:133b85d0b36f9858b8711f8c34a46434f90bf5e60f23fa3521ba5f61cba41a85
    [11]:1c00000000000000000000000000000000000000000000000000000000000000
NLP2510
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
November 23, 2017, 08:31:33 AM
 #295

One more day and the Yobit not respond my support's.
I sen d a mail to Bitstamp, yesterday, about this transfer, was made from bitstamp to Yobit, and I already receive a answer.
Here what they say.


Andreja Kržišnik

22.11.2017 23:28:41
.

Dear Manuel,

thank you for reaching out.

According to our logs your withdrawal has been successfully processed, as you may see in the "Transactions" section of your account under the following link: https://www.bitstamp.net/account/transactions/

You should also be able to view your withdrawal on Ethereum blockchain under the following link: https://etherscan.io/tx/0xc5178537220d4960adaac0cee32c7b81895e52e20e70c0af86f2d22f73fa400a

If that is not the case, I kindly suggest you contact the receiving address provider as they should be able to assist you further.

Should you have any other questions, feel free to ask.

Best regards,
Andreja Kržišnik

The problem is that Yobit is a SCAM and not give me a answer.
Beware my friends.
meowflying
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
November 27, 2017, 03:38:04 PM
 #296

Not about Yobit, but you should know that Bitstamp sending ETH as smart contract and the other exchange need to support that feature as well, otherwise you will not get the ETH into your wallet.

One more day and the Yobit not respond my support's.
I sen d a mail to Bitstamp, yesterday, about this transfer, was made from bitstamp to Yobit, and I already receive a answer.
Here what they say.


Andreja Kržišnik

22.11.2017 23:28:41
.

Dear Manuel,

thank you for reaching out.

According to our logs your withdrawal has been successfully processed, as you may see in the "Transactions" section of your account under the following link: https://www.bitstamp.net/account/transactions/

You should also be able to view your withdrawal on Ethereum blockchain under the following link: https://etherscan.io/tx/0xc5178537220d4960adaac0cee32c7b81895e52e20e70c0af86f2d22f73fa400a

If that is not the case, I kindly suggest you contact the receiving address provider as they should be able to assist you further.

Should you have any other questions, feel free to ask.

Best regards,
Andreja Kržišnik

The problem is that Yobit is a SCAM and not give me a answer.
Beware my friends.
tabas
Hero Member
*****
Offline Offline

Activity: 3038
Merit: 747


Top Crypto Casino


View Profile
November 27, 2017, 09:03:14 PM
 #297

The first post was made soon a year ago and I am new YoBit user. Do their transactions and operations are still so long?I just still keeping my founds on my online wallet, but I chose YoBit for my first steps in trading. So, is it really so slow? Thank you.

I didn't find them slow but they are found to be one of the worst exchange now if you have concerns and problems about your account, sent bitcoin/eth and other altcoins. They are still operating and I can see that there's an active admin on their chat.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
Mircea R
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
December 01, 2017, 02:05:14 PM
 #298

Worst SCAM there is!

It's been more than 10 days since my XEM has been stuck "in process", sent multiple tickets, posted everywhere, no answer.

I have contacted XEM and they were unable to help as YOBIT is holding my money in their wallets.

Never use this site, only a few high lvl whales there, which are also scammers.

Burn, crash, die, get cancer you filthy thieves!
barota
Sr. Member
****
Offline Offline

Activity: 1176
Merit: 286



View Profile
December 01, 2017, 03:45:50 PM
 #299

i do not think yobit is a scam . i already use it for more than years without problem in withdrawal and deposit

enhu
Legendary
*
Offline Offline

Activity: 2492
Merit: 1018


View Profile
December 01, 2017, 04:18:34 PM
 #300



i do not think yobit is a scam . i already use it for more than years without problem in withdrawal and deposit



Well they are pretty suspicious for not allowing withdrawals to most altcoins. I have been with them for several years too but I don't deal with altcoins there only BTC. I have experienced withdrawing WAVES tokens there and will never try again since the time I saw people posting withdrawal problems.

██████████ BitcoinCleanUp.comDebunking Bitcoin's Energy Use ██████████
██████████                Twitter#EndTheFUD                 ██████████
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 [15] 16 17 18 19 20 21 22 23 24 25 26 27 28 29 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!