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Author Topic: YOBIT dd not send me coins [SCAMMED]  (Read 1896 times)
YoBit
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July 13, 2016, 01:04:52 PM
 #41

Abuse from PM user (connected with your acc):

07.07.16 16:27 Transfer Sent Payment: 4.37 USD to account U8166*** from U1197136. Batch: 139063785. Memo: Shopping Cart Payment. 07.07.16 16:27 Login SCI Login IP : 103.238.*.* 07.07.16 16:25 Login Login IP : 103.238.*.* 07.07.16 16:24 Logout 07.07.16 16:24 Transfer Sent Payment: 294.17 USD to account U8166*** from U1197136. Batch: 139063554. Memo: Shopping Cart Payment.
this payment to your system is a scam. i never sent the money from my account to your exchange
please refund me


We have this IP in your login history.

 
                                . ██████████.
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.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
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AliceJohn (OP)
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July 13, 2016, 01:44:55 PM
 #42

Abuse from PM user (connected with your acc):

07.07.16 16:27 Transfer Sent Payment: 4.37 USD to account U8166*** from U1197136. Batch: 139063785. Memo: Shopping Cart Payment. 07.07.16 16:27 Login SCI Login IP : 103.238.*.* 07.07.16 16:25 Login Login IP : 103.238.*.* 07.07.16 16:24 Logout 07.07.16 16:24 Transfer Sent Payment: 294.17 USD to account U8166*** from U1197136. Batch: 139063554. Memo: Shopping Cart Payment.
this payment to your system is a scam. i never sent the money from my account to your exchange
please refund me


We have this IP in your login history.
I sent that payment and my problem is not related to that deposit. My problem is related to 7.7 USD i deposited which you are holding. You got my money in your account. If you think those funds are stolen then why don't you refund back to me my initial deposit back to my perfect money account? Ok you blocked my account but not for deposit only for withdraw? why? because you want my money to get locked in your account. I would have never deposited a penny if you just informed me via email that my account is blocked. You only blocked withdraw from my account and now saying those funds are stolen. This is cheat.
shorena
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July 13, 2016, 03:08:32 PM
 #43

Abuse from PM user (connected with your acc):

07.07.16 16:27 Transfer Sent Payment: 4.37 USD to account U8166*** from U1197136. Batch: 139063785. Memo: Shopping Cart Payment. 07.07.16 16:27 Login SCI Login IP : 103.238.*.* 07.07.16 16:25 Login Login IP : 103.238.*.* 07.07.16 16:24 Logout 07.07.16 16:24 Transfer Sent Payment: 294.17 USD to account U8166*** from U1197136. Batch: 139063554. Memo: Shopping Cart Payment.
this payment to your system is a scam. i never sent the money from my account to your exchange
please refund me


We have this IP in your login history.
I sent that payment and my problem is not related to that deposit. My problem is related to 7.7 USD i deposited which you are holding. You got my money in your account. If you think those funds are stolen then why don't you refund back to me my initial deposit back to my perfect money account? Ok you blocked my account but not for deposit only for withdraw? why? because you want my money to get locked in your account. I would have never deposited a penny if you just informed me via email that my account is blocked. You only blocked withdraw from my account and now saying those funds are stolen. This is cheat.

quoted for reference

Im not really here, its just your imagination.
shorena
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July 14, 2016, 06:31:26 AM
 #44

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Sir perfect money payments are irreversible.You can check on there website.I have not used any recoverable mode of payment.Due to the nature of perfect money payments,that is the reason almost all HYIP sites accept perfect money because it is irreversible.What is the point ot giving me -ve trust? I am the one who is scammed by yobit. Yobit in no way lost nothing.

So, why write "this payment to your system is a scam. i never sent the money from my account to your exchange please refund me"?

Im not really here, its just your imagination.
AliceJohn (OP)
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July 14, 2016, 07:23:27 AM
Last edit: July 14, 2016, 08:33:40 AM by AliceJohn
 #45

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Sir perfect money payments are irreversible.You can check on there website.I have not used any recoverable mode of payment.Due to the nature of perfect money payments,that is the reason almost all HYIP sites accept perfect money because it is irreversible.What is the point ot giving me -ve trust? I am the one who is scammed by yobit. Yobit in no way lost nothing.

So, why write "this payment to your system is a scam. i never sent the money from my account to your exchange please refund me"?
I never write that. Why would i write that when i can withdraw back the USD back to my perfect money account. Yobit is clearly lying here.
and that exchange was already completed. Problem is with the last deposit of 7.7 USD that i made that they are holding.

07.09.16 13:37    Transfer    139244103    U10398384
Kalu    -7.7 USD    U8166610
YoBit Exchange    0.15    Sent Payment 7.55 USD to account U8166610. Memo: Shopping Cart Payment. Payment ID: FI7768D1F391D073921924E73613993101


who gave them the right to keep my money? ok they wanted to block my account that's ok. I am not gonna use yobit again but they have no right to keep my money. They should atleast refund back the initial deposit to my perfect money account(U10398384) from which the money was sent but they didn't.
Anyway it looks like it's useless to ask this forum for help.They are always gonna follow this shit site and even DT members. Can't even see the truth that yobit has nothing to lose here. I am the one whose deposit is been held and not been withdraw. I am glad it was just 7 USD that they are holding and i hope this 7 USD will help yobit pay there bills.
AliceJohn (OP)
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July 14, 2016, 01:45:49 PM
 #46

Resolved. Got the BTC's in the end. but it took so long for yobit. be carefull everyone. better use some reliable exchanges like poloniex and btc-e.com then yobit.
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