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Author Topic: yobit.net is a scam ?  (Read 38047 times)
kgb420
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December 21, 2017, 11:58:16 AM
 #321

No youbit is different from yobit registered in moscow. Yobit has so many withdrawal/deposit complaints that haven't been resolved for months. Stay away from yobit if you want to keep your money
Colorblind
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December 21, 2017, 11:58:38 AM
 #322

I heard news that "YOUbit" in Koreea got hacked and filed for bankrupcy, that is NOT "YObit", right ?

nah, it's something else. Yobit is Russian exchange.
denk0815
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December 21, 2017, 07:11:12 PM
 #323

i`ve to say sorry.
After weeks of complaining yobit.net gave me a new password.

So they are not a bunch of scammers but they are incredible slow. Roll Eyes
jpdorn
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December 23, 2017, 10:44:00 PM
 #324

I've been using them since 2016 and had no problems, till that they did a withdrawn for me that didnt transfer any token. I opened a ticket and im waiting for 5 months already, and its a simple problem to resolve. I withdrawn all i had there and will not use them anymore.
razimih
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December 25, 2017, 04:56:22 AM
 #325

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




You could be right - I created an account just to post this... The only thing is that I created it 3 years before you created your account.  Check the membership info:
Name:    razimih
Date Registered:    April 24, 2013, 02:53:39 PM
Name:    Slow death
Date Registered:    February 24, 2016, 11:41:27 PM

So I guess that addresses your point.  And no - I am not the same person.

Now - regrading yobit.net - that was just my personal experience and does not endorses or encourages anything. Yobit could well be a scam for all I care, and it's possible my transactions were the exception. In a similar way that I had pretty negative experiences with exchanges vouched by a number of people (Poloniex - see my recent posts).
However I think that more the people express what their opinion is - the more info we can get out of these forums.
Accusing members of creating fake accounts, fake identities and the likes - doesn't bring much value. I am not saying that it doesn't happen, but in this case you have the proof.
mjacer
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January 03, 2018, 11:15:51 AM
 #326

Maybe I am the latest victim of YOBIT

I have traded last Dec 30, 2017
BTC/USD pair.  Yielded around 226USD.
And I saw it in my balance.
Then leave the site.

When I come back yesterday Jan 2, 2018 to check my balance, its all gone!!!
I have checked all the history but no where to find where did my 226USD go...
What a Happy new year to me then..

I have make a ticket but no response.  Also, tweeted them but still no response.
Still hoping that my 226USD be able to give back to my balance...
safakozturk
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January 03, 2018, 02:27:32 PM
 #327

Yobit is not a responsible exchange. I don't know whether it is scam or not but they do not do their job I think. Here is my problem;

https://bitcointalk.org/index.php?topic=2674847.0

as I said above I made a eth deposit (https://etherscan.io/tx/0xaa5d3781cae641e8a1793cb037b156d597d3a4a698597be2984c1f0604127087). It may not be a big amount for most people but it is important for me. I was about to buy linda with it when it was 3 sat and it is 18 sat now. My 100usd was about to be 600 usd however yobit did not deposit my eth and I have been waiting for 4 days. Still zero! balance. No one answers support tickets.




onecall123
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January 03, 2018, 03:10:42 PM
 #328

I am not close with Yobit exchange anymore. Try some popular exchange to get better service, but don't keep anything more than you can afford to lose. Get a cold storage wallet like Ledger or Trezor for heavy accounts. Exchange always risky to deal.
PuFFeG
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January 05, 2018, 05:03:08 PM
 #329

Today I try to windraw my LTC.
https://preview.ibb.co/mi9UxG/yobit_is_scam.png
after I sent the transaction the wallet went offline.
wallet now is online but tx not windrawed.

I create ticket but support don't reply.

It's been 14 hours already...

6.4 LTC today -5%
JaredKaragen
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January 05, 2018, 11:08:37 PM
 #330

Today I try to windraw my LTC.

after I sent the transaction the wallet went offline.
wallet now is online but tx not windrawed.

I create ticket but support don't reply.

It's been 14 hours already...

6.4 LTC today -5%

Please post TXID of the transaction..... 

Link to my batch and script resources here.  

DO NOT TRUST YOBIT  -JK

Donations: 1Q8HjG8wMa3hgmDFbFHC9cADPLpm1xKHQM
PuFFeG
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January 05, 2018, 11:24:06 PM
Last edit: January 05, 2018, 11:39:26 PM by PuFFeG
 #331

Today I try to windraw my LTC.
https://preview.ibb.co/mi9UxG/yobit_is_scam.png
after I sent the transaction the wallet went offline.
wallet now is online but tx not windrawed.

I create ticket but support don't reply.

It's been 14 hours already...

6.4 LTC today -5%

Please post TXID of the transaction.....  
I don't have transaction. I created a request for output. and yobit don't create tx.
In my  windraw history I see "in process" and nothing else...
On yobit I have some name

upd.
I record smart video with my problem
https://www.youtube.com/watch?v=MvMSiUWH07s
carlfebz2
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January 05, 2018, 11:44:45 PM
 #332

Today I try to windraw my LTC.

after I sent the transaction the wallet went offline.
wallet now is online but tx not windrawed.

I create ticket but support don't reply.

It's been 14 hours already...

6.4 LTC today -5%

Please post TXID of the transaction.....  
I don't have transaction. I created a request for output. and yobit don't create tx.
In my  windraw history I see "in process" and nothing else...
On yobit I have some name

upd.
I record smart video with my problem
https://www.youtube.com/watch?v=MvMSiUWH07s
In this case you cant do thing but to wait up for yobit to push that pending transaction. If you tend to send tickets for support then don't bother because they wont really answer you immediately and that's how Yobit exchange give their service. More on delays and lack of support responsiveness. I don't know why people do make use of this exchange.If they would try yo see up current issues or situation then for sure they would really hesitate.

JaredKaragen
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January 05, 2018, 11:48:10 PM
 #333

sounds like it needs to be transferred in a way that needs admin intervention (offline wallet?)

Withdrawls don't always happen right away.

I remember my first LTC wd from them taking almost a day to get posted and confirmed....  "In process" means its in the process of happening; which is not always automated and speedy.

Link to my batch and script resources here.  

DO NOT TRUST YOBIT  -JK

Donations: 1Q8HjG8wMa3hgmDFbFHC9cADPLpm1xKHQM
PuFFeG
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January 05, 2018, 11:55:39 PM
Last edit: January 06, 2018, 12:16:13 AM by PuFFeG
 #334

sounds like it needs to be transferred in a way that needs admin intervention (offline wallet?)

Withdrawls don't always happen right away.

I remember my first LTC wd from them taking almost a day to get posted and confirmed....  "In process" means its in the process of happening; which is not always automated and speedy.
I send LTC to bittrex account
it's been a day, this is too long to create a transaction...

I have big Butthurt from yobit And the desire to write in Roskomnadzor(russia site locker) yobit use Dice is a not legal on russia internet, all who don't connect vpn or proxy can't use half of web if have russia ip. w8 RU holidays..
JaredKaragen
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January 06, 2018, 12:19:40 AM
 #335

sounds like it needs to be transferred in a way that needs admin intervention (offline wallet?)

Withdrawls don't always happen right away.

I remember my first LTC wd from them taking almost a day to get posted and confirmed....  "In process" means its in the process of happening; which is not always automated and speedy.
I send LTC to bittrex account
it's been a day, this is too long to create a transaction...

I have big Butthurt from yobit And the desire to write in Roskomnadzor(russia site locker) yobit use Dice is a not legal on russia internet, all who don't connect vpn or proxy can't use half of web if have russia ip. w8 RU holidays..

To comment one last time;  do a traceroute on the yobit servers; they are not in RU.

To control is one thing.  To be in a specific place is another thing entirely.

It is a fine line.

Just be patient.  You either will have the TX happen, or get a response.  You are working on their time as well as your time....  Can't change that.

Link to my batch and script resources here.  

DO NOT TRUST YOBIT  -JK

Donations: 1Q8HjG8wMa3hgmDFbFHC9cADPLpm1xKHQM
egtrader
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January 06, 2018, 07:14:02 AM
 #336

i deposited waves to yobit 4 hours ago still didnt get my waves whats rong ?
PuFFeG
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January 06, 2018, 10:04:45 AM
 #337

WOW Now I recive my windraw from yobit!!
RadyBG
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January 06, 2018, 09:37:37 PM
 #338

Hello guys,

I want to withdraw some coins from Yobit, however, it says: Wallet status: Maintenance. Do you know how fast they will fix this issue?

Thanks
frackz
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January 06, 2018, 11:18:54 PM
 #339

Hello guys,

I want to withdraw some coins from Yobit, however, it says: Wallet status: Maintenance. Do you know how fast they will fix this issue?

Thanks
Same for me. No answer via support ticket or PM, and banned on chat just for asking the question..
They are locking the wallet on purpose!
JaredKaragen
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January 07, 2018, 12:54:34 AM
 #340

Hello guys,

I want to withdraw some coins from Yobit, however, it says: Wallet status: Maintenance. Do you know how fast they will fix this issue?

Thanks
Same for me. No answer via support ticket or PM, and banned on chat just for asking the question..
They are locking the wallet on purpose!

many times there are broken wallet updates.

other times the coin keeps forking onto different chains, and there ends up being many different chains.   Its kind of a mess... especially handling that many coins and that much data.

before buying on any market, you should check the wallet status first.   If offline;  treat the tokens/coins as for use on that exchange only.

Link to my batch and script resources here.  

DO NOT TRUST YOBIT  -JK

Donations: 1Q8HjG8wMa3hgmDFbFHC9cADPLpm1xKHQM
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