yobit.net is a scam ?

[JaredKaragen]

PROBLEMS with input and output  XVG !  Support does not work at all!!!

YoBit - SCAM!!! XVG Deposit is lost 

yeah, they are on a different chain than others....

They don't tell you this though.

Check blockheight with block explorers before transferring non-mainstream coins in or out.   Gotta make sure its up to par.   In the withdrawl pane they list the current blockheight of the coin in question....

I only found out when our pool couldn't use them for an exchange for that reason recently.

[1713419188]

1713419188

[Missterio]

Hey. I want to demonstrate how the Ebit Exchange steals money. Translated from Yobit to Binanse.

2 translations
Address DLRk8WBsuYVzagauP2LBpC9oz8SL5Tiz5t
1-date 2018-01-28 13:16:51 224.92895577 XVG c16bc12b2dad9ea99b9faaff61622e534c8ece908328340ea2ca66ef6ce993fe

2-date 2018-01-28 14:52:36 4.11143219 XVG
16e13e3229f4fd8957f07cc6eca6092e89618d9c25149a9a981e7c8c1ffab314

1-script Yobit https://pastenow.ru/f4ec8bd2010341021504c8ffcb4094c6
2-script Yobit https://pastenow.ru/12a7dbc0e8348d48e4249ac82ec5b1c8

Screenshot Verge Block
1 https://pastenow.ru/e0a81c57b474413c636e27b325e25d99
2 https://pastenow.ru/9ef7b9a29bdbc18d0f1d81537226873c

Screeche mail https://pastenow.ru/40eeddd42efc3ed4bbf1b0923b3cfef6

Screenshot Binanse
https://pastenow.ru/876bd5f4f2900c8b7a404359021dbf9d

[bit012]

Hi, i read
http://yobitscam.com/#history

My case is:

Фaльшивыe кpиптoвaлюты нa Yobit
Биpжa Yobit извecтнa cpeди cooбщecтвa кpиптo-энтyзиacтoв, кaк пoмoйкa, кoтopaя лиcтит y ceбя нa биpжe вce пoдpяд гoвнo-кoины, кoтopыe нe бepyт нa дpyгиe нopмaльныe биpжи. Beдь зaлиcтитьcя нa Eбитe oчeнь пpocтo — oфициaльнo ycтaнoвлeнa нeбoльшaя плaтa, зa кoтopyю гoвнo-кoин тyдa и пoпaдaeт. Биpжy aбcoлютнo нe зaбoтит блaгoнaдeжнocть мoнeты и блaгoпoлyчиe cвoиx клиeнтoв, y ниx в глaзax тoлькo дeньги, a клиeнты дoлжны пoзaбoтитьcя o ceбe caми. Hacкoлькo тяжeлo зaлиcтитьcя нa Bittrex или Binance, нacтoлькo жe пpocтo этo cдeлaть нa Yobit.
...
Фaльшивyю мoнeтy нeльзя вывecти c биpжи, oнa тoлькo для внyтpeннeгo пoльзoвaния. Зa пpeдeлaми биpжи Yobit oнa бecпoлeзнa и нe cтoит ничeгo. Moжнo пpoдaть ee oбpaтнo. Ho, кaк пpaвилo, к тoмy вpeмeни мoнeтa cтoит yжe гopaздo дeшeвлe. B лyчшeм cлyчae вы пoлyчитe oбpaтнo нeбoльшoй пpoцeнт влoжeнныx cpeдcтв

Buy B3, but he was on hi price level but also he was on the wrong blockchain. I lost a lot.
And i can't withdraw it.
Only sell on x10 lower price.

[bhadz]

I'm not here to defend yobit or so but they are legit exchange but they have problems when it comes to customer support, deposits and withdrawals. To all who are complaining with their wallets and funds that are delayed to reflect to their accounts, it's either you deposited on the wrong wallet or it's only delay. Most of the problems that are existing are only for shitcoins.

[GodL1ke]

I have been using this exchange for 3 months and I had no problems. only support does not work properly

[brainloser]

If this isn't a scam... (and I'm not the only one)
All my funds are gone... Even new deposits don't show up.
No reaction from support after multiple tickets.
Is there anything, anyone can do about this?
Is there a scam-victim group that can fill a complaint?
This must stop, one way or another.
Thank you for your support, whoever.


ps: all works fine with my dozen other exchanges.

[zamolsix]

YOBIT IS A SCAM. Just do a google on the word yobit and you will find the next one, the word scam.
i can confirm with proof. This is my transaction since december


txid



in my situation are many. They steal coins on deposits and withdrawls.

[zamolsix]

I'm not here to defend yobit or so but they are legit exchange but they have problems when it comes to customer support, deposits and withdrawals. To all who are complaining with their wallets and funds that are delayed to reflect to their accounts, it's either you deposited on the wrong wallet or it's only delay. Most of the problems that are existing are only for shitcoins.

you think they have problem with support ?

ok let`s say there are hundreds of users with problems. Show me at least 2 cases resolved. Show me someone who receive one response from support ticket, even if they did not resolve the case, at least they responded to them. There is not.

They only do update to wallet for a fee of at least 0.5 - 1 BTC. This is stealing as well, but that is the only chance to recover coins.

[John_Bravo]

Yobit - is scam. Even don't try to deposit. Support doesn't work. Thay steal money and coins. I better go to toilet.

[passwordnow]

Support doesn't work.

It's not new that their support isn't the most professional people to get some help from their trading platform and they are the most popular exchange to have this issue.

Thay steal money and coins.

When your coins are gone to that exchange, they stole it but other problems regarding deposit and withdrawals are solved afterwards.

I better go to toilet.

And flush them out!

[rolanvien]

Warning!.
Yobit hack coins!. I lost 0.02 BTC

https://2.bp.blogspot.com/-KUMEMUw_dMA/Wo25qpoVDCI/AAAAAAAAD1s/rmaPqUU23MwKdObIl7Mp9n74zDvstsAUgCLcBGAs/s1600/1.png

[zamolsix]

omg, how many people should loose coins in this scam exchange until is down ?
it must be done something or this will be an example for others to do something like this.
Tradesatoshi is next who started to scam people so be aware when and where you are trading!

[pbzrpa]

They are making a killing from all these transactions. if you look at their account https://etherscan.io/address/0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3 you will see they have a very nice stash of ETH.

I have been sending support requests, tried PM, facebook, twitter, reddit etc. Nothing helps with these people. I think they know we can not do much. You can not block their wallets or reverse the transactions and they are pretty much untouchable in Russia. The only thing that could be done is to get their server ceased as it is in the USA, but again unless you are a USA citizen I don't think there is much one can do.

It's a sad state of affairs, the technology is great but I think it will not succeed due to exchanges like yobit as people will loose faith in their security. I have been buying a lot of coins and tokens from many exchanges.....trust me it's a non stop uphill battle....all the exchanges I have dealt with have given me problems and they take absolutely no responsibility for your looses or missed opportunities.  When I sent my ETH to yobit 1ETH was worth about $940, it then shot up to over $1027, so had I had my ETH I could of made a nice profit, now it's down to $867 so I have made a nice loss....well maybe I will have a total loss...still to be determined. 

Unfortunately this is where banks still hold the advantage. :-(

[Efi]

at me too they have taken away 0.32 + a bitka on February 3, the yobit exchange just of a rat!

[xenomorphe1]

Becareful if you go to Yobit twitter account. Someone said that there was a giveaway and i got scammed. The twitter account is YobitEcxhange.
You can see that the 'Ecxhange' is not well written. He succeed to write the giveaway like it was a message from Yobit.
Don't participate in any giveaway at Twitter. The ETH address of the scammer is 0x6823E76CC93702118Fc241e0c7F8466A85526756
I didn't completely read every comments. The problem is they have a lot of accomplice and everyone post things like they get the airdrop.
But they are from the same team.
The negative comments are at the very end of the comments... And Yobit didn't delete this scammer and friends comments.
I have seen that some other people got scammed too.
If something sound too good, don't participate. It must be a scam. They only want to stole your money.

[Efi]

I want to share as I was thrown by the yobit exchange on December 26 has got 0.30 bitka for forks, has added 0.02 more + later, till February 3 has received 6 forks, and on February 3 have sold all coins on forks and have removed at first 2018-02-03 3:07:29 PM
0.32383220 BTC have transferred to this purse 3fd3efd64a43fc542cf62c05edb60f2b38750f58f8ead4c741c06411937a0671 and from this purse at 14:23 have transferred already to this t of https://www.blocktrail.com/BTC/address/1H5v2PreCefqBzAA5rsd9JxRTn3nH3mFFq where all of them still also lie. Since the 8th, I have during this time sent them 4 letters on which I still haven't received any answer!

[pbzrpa]

Just a warning. Be careful of this site on facebook https://www.facebook.com/yobitexchanger/ . I though it was the official page so I reported my deposit issue to them. They replied:

Unfortunately, this is a general error with our exchange , and after we checked we found that your transaction TXID has not been verified yet on our network for unknown reasons
to fix this problems you have to refresh your transaction network by new deposit of 0.1 BTC and all your stuck amounts of any coin will be released
when you are ready ask us for the deposit that you will use so our system link the general address by your account and after the deposit received our verification system will track it and fix the error with your account
Sincerely
Support Team

Then they sent me a BTC address. I doubt any exchange will ever ask you to send more money to correct a deposit and especially not 0.1 BTC. So this is definitely a BIG SCAM. BEWARE !!!!!!!

[andrewbethebest]

hello there i am a newbe to this forum. I have been with yobit for six months no problems, i have made transfers in btc and alt coins in record time. Well aware that there is a lot of p&d don,t get involved and your will be ok. look for the bargains and sit tight. I don,t know how many people they have supporting that exchange but the volume is high in which case they may have many teething problems like all of the exchanges i am now reading about. i hope your issue is resolved soon. like all these crypto exchanges don't invest what you cannot afford to lose or wait for and your won,t get to stressed when progress from support is slow. At the moment i too am locked out of my account (happened before)but i think this is technical problem and i hope it will be resolved soon. i just have to wait.

[yuraayura]

And now , tragedy its again . im withdrawl ucash on 3days always proccesing , not credited in my wallet . and the support fckinng fake not answer my ticket , he make support only robboting chat ! kidding me? all people say not scam because all of sh*t staff member yobit , you know what i say ?? dont trust yobit bad fake of sh*t exchange

[pbzrpa]

Yobit finally got tired of me.  They were ignoring my support tickets so I decided to make sure they see them. So I wrote a little script that created 400 new support tickets and sent all the admin users 100 PM messages each :-)  Now they blocked my account.      Lets hope they blocked it to try and sort out my deposit issue.