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Author Topic: YoBit exchange are scammers and its just a matter of time to disappear (solved)  (Read 4031 times)
spartak_t (OP)
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November 26, 2016, 08:28:54 AM
Last edit: November 28, 2016, 05:05:17 PM by spartak_t
 #1

PLEASE READ: https://bitcointalk.org/index.php?topic=1693981.msg17019449#msg17019449

Hello,

Making official scam accusations is not my thing, although in the past few months I've opened maybe 2-3 threads in that section. But they are nothing compared to what I've seen in the past 3 years, since I'm member of this forum, and some of you may know that I am (at least trying to be) a helpful guy. I believe that people (not just here, but in real life) must try to do their best to help others, because we all live in a perverted world full of hypocrites, who will always jump on you when they feel they have some advantage. People are sheep in general and I'm always getting frustrated when they're exploited because of it. No matter in which country you live and what you do! Digital currencies are something which we should all support, because what Satoshi did is revolutionary, and it gives us hope for a better future of the humanity. This is why I believe that every person, group, exchange etc., deserves their chance to make something in that field (as long they're honest and transparent). This is why I've been cautious, when I see something wrong, because everybody makes mistakes. Call me stupid dreamer, naive or whatever - I really don't care.

Now lets fast forward to YoBit.

What did made me literally angry are their actions towards a coin called AquariusCoin(ARCO) (ANN thread: https://bitcointalk.org/index.php?topic=1694341.0). I know what many of you might think about the coin itself, but that doesn't concerns me. What concerns me is that the guy launched Aquarius is honest and transparent and he doesn't deserve such attitude. I consider him as a friend, though we still haven't meet in person and I'll admit that I hold a significant % of the supply, but I swear to God that this is not the reason for creating this thread. This is just the drop that overflowed the cup.

So what happened?

The coin is under maintenance for the past 7-8 months and ARCO is not listed on other exchanges. Forget about the speculations for a second and think of ARCO as a PoS coin:

- People don't have the chance to withdraw their coins and stake.
- To deposit them and put sell orders.
- Why should they buy the coin (I repeat - forget about speculations) if they can't withdraw it?
- ARCO is with ~931k coins supply and there are few single sell orders with 10s of thousands coins. Imagine if their owner/s wants to withdraw them in order to stake? Many of you know how much coins you are able to stake with a "fat" wallet in a PoS 2.0 coin. That's a pure 'financial' loss.

I was aware that ARCO was under maintenance in the past and decided to try to help, so these are my tickets to YoBit:





Notice the timespan between my tickets. Its not like I was bothering them every day, right? Now lets see my first ticket:





They needed 10 days to give that BS reply and ARCO, of course, was still under maintenance. You can even send YoBit's support BTC to THANK THEM! Lets go to my second ticket, shall we?





They needed 54 days to give me... oh, wait... isn't this the same reply?! I genuinely believe that this matveevka guy (https://bitcointalk.org/index.php?action=profile;u=315884) has a txt document with prepared replies and he just copy/paste them. So the discussion has continued, but this time they were faster in their replies. There you go (it reads from bottom to top):





Basically it's not their fault, right? Devs are not sending updates (while I can bet my 2 balls that ARCO's dev has been trying to reach them 105 times).... Lets go to my last ticket (there is one more, but its not worth sharing it as it contains same bs):





Almost 4,5 months since my first ticket - same copy/pasta answer.


I must also tell you that I tried to reach them on Twitter as well, but they never responded. I have a personal Twitter account (see below), which I haven't used for quite some time, but I think about 2 months are passed since I'm using it again. Meanwhile I was using @FAILCommunity's official Twitter account. Here are all of my tweets (not all are related to the issue) to YoBit:





Then when I (recently) had enough, I came with this (I arranged the tweets, it reads from top to bottom):





Should I mention that I have even sent a PM to this matveevka guy? I was trying to be polite and you can tell I did him a 'verbal blowjob', but what was his response? COPY/PASTA... again!








Well, I'm not going to waste more of your time (if you ever bothered reading this far). YoBit are known to fake volume, that the ARCO is not the only coin in such situation and that the exchange is shady. My personal advises (and kind request) to all bitcointalk members and YoBit users:

1. Withdraw all of your funds from YoBit, because as the title says - its just a matter of time for them to disappear. I am 101% sure that this will happen.
2. Paint them in red (as well as every known member from their 'support' team) and put a reference to this thread (or your personal reply in it).
3. Stop using the exchange.


I know that this accusation will not serve any good to me and our FAILCommunity team as we are in desperate need of exchanges (though we still haven't contacted any since there are some other things to do first), but as I previously said - I DON'T CARE!


Cheers,
Spartak Tomanov

REMINDER: PLEASE READ: https://bitcointalk.org/index.php?topic=1693981.msg17019449#msg17019449
 
 

    

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spartak_t (OP)
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November 26, 2016, 09:25:16 AM
 #2

Hello,

I previously gave user darkzorger (https://bitcointalk.org/index.php?action=profile;u=146301) a negative feedback (his answer can be seen in the screenshots I provided). But FAIL's Russian team member contacted me and I've been told that darkzorger is no longer involved with YoBit and hasn't been paid a single cent for what he was doing on the exchange. I trust all of FAIL team members therefore I am deleting my negative feedback.

Cheers,
Spartak

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November 26, 2016, 03:27:23 PM
Last edit: November 26, 2016, 03:46:37 PM by matveevka
 #3

Hello,

I previously gave user darkzorger (https://bitcointalk.org/index.php?action=profile;u=146301) a negative feedback (his answer can be seen in the screenshots I provided). But FAIL's Russian team member contacted me and I've been told that darkzorger is no longer involved with YoBit and hasn't been paid a single cent for what he was doing on the exchange. I trust all of FAIL team members therefore I am deleting my negative feedback.

Cheers,
Spartak

Good afternoon.
1. No one forced you to thank for the support!
2. I, as support staff, have modest features and can't update coin purses.
3. If the coin has no updates (not send them developer) We don't have to look for them! We only provide a trading platform for your coins!.

Please correct mu Trust status!

Best regards, Matveevka

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November 26, 2016, 03:58:01 PM
 #4

Hello,

I previously gave user darkzorger (https://bitcointalk.org/index.php?action=profile;u=146301) a negative feedback (his answer can be seen in the screenshots I provided). But FAIL's Russian team member contacted me and I've been told that darkzorger is no longer involved with YoBit and hasn't been paid a single cent for what he was doing on the exchange. I trust all of FAIL team members therefore I am deleting my negative feedback.

Cheers,
Spartak

what claims to a mayeevka what you have shitted in reputation? he not is YOBIT!!! he is only mod in trollbox. Ban & Undan - understand or no? Delete your opinion from trust section please man) Football save is this world^)
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November 26, 2016, 04:10:18 PM
 #5

1. No one forced you to thank for the support!

Like there is something to thank for? I guess you didn't get the irony here (note: readers will understand why), but that's fine.

2. I, as support staff, have modest features and can't update coin purses.

You are part of exchange, which is running business. You are replying on tickets like a robot (see OP for reference), yet you are justifying with your level of access on the exchange?

3. If the coin has no updates (not send them developer) We don't have to look for them! We only provide a trading platform for your coins!.

Of course it has updates and ARCO dev (and me) notified you like a 115 times, but you keep repeating that bollocks! And no, you MUST provide support as well. ARCO is not the only coin, which was put under maintenance for decades... there are 10s of coins with the same fate!

Please correct mu Trust status!

Why? Because you did gave me a negative trust (which you just now deleted), stating that I'm a "Scamcoin dev"? I am a Scamcoin dev? Cheesy I'm not even the FAIL developer and I haven't scammed anyone! On the contrary, during the years I've warned people about scams and failures worth over USD $200 million! Not to mention the impact of the DAO failure, which shrunk the market with some $3 Billion in less than a week. Feel free to post your negative feedback again. And if you think I'm the only one who will paint you in red, think again. You had enough time for reaction, but you choose to treat people like some inferior beings. The only thing, which will make me to withdraw my accusation is a fast reaction from YoBit to fix all the coins, which were put under maintenance (or people are missing funds) AND PUBLIC APOLOGY IN THEIR THREAD AND TWITTER!




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November 26, 2016, 04:14:02 PM
 #6

what claims to a mayeevka what you have shitted in reputation? he not is YOBIT!!! he is only mod in trollbox. Ban & Undan - understand or no? Delete your opinion from trust section please man) Football save is this world^)

Only mod in trollbox? He's answering on support tickets! I can understand that he's not the one to update wallets etc., but to answer with the exact same reply every time you've been asked for help? This just shows the level of 'support' on YoBit and he's part of it.

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November 26, 2016, 04:15:35 PM
 #7

what claims to a mayeevka what you have shitted in reputation? he not is YOBIT!!! he is only mod in trollbox. Ban & Undan - understand or no? Delete your opinion from trust section please man) Football save is this world^)

Only mod in trollbox? He's answering on support tickets! I can understand that he's not the one to update wallets etc., but to answer with the exact same reply every time you've been asked for help? This just shows the level of 'support' on YoBit and he's part of it.

answers tiket but doesn't solve them and redirects to administrators!
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November 26, 2016, 04:21:16 PM
 #8

1. No one forced you to thank for the support!

Like there is something to thank for? I guess you didn't get the irony here (note: readers will understand why), but that's fine.

2. I, as support staff, have modest features and can't update coin purses.

You are part of exchange, which is running business. You are replying on tickets like a robot (see OP for reference), yet you are justifying with your level of access on the exchange?

3. If the coin has no updates (not send them developer) We don't have to look for them! We only provide a trading platform for your coins!.

Of course it has updates and ARCO dev (and me) notified you like a 115 times, but you keep repeating that bollocks! And no, you MUST provide support as well. ARCO is not the only coin, which was put under maintenance for decades... there are 10s of coins with the same fate!

Please correct mu Trust status!

Why? Because you did gave me a negative trust (which you just now deleted), stating that I'm a "Scamcoin dev"? I am a Scamcoin dev? Cheesy I'm not even the FAIL developer and I haven't scammed anyone! On the contrary, during the years I've warned people about scams and failures worth over USD $200 million! Not to mention the impact of the DAO failure, which shrunk the market with some $3 Billion in less than a week. Feel free to post your negative feedback again. And if you think I'm the only one who will paint you in red, think again. You had enough time for reaction, but you choose to treat people like some inferior beings. The only thing, which will make me to withdraw my accusation is a fast reaction from YoBit to fix all the coins, which were put under maintenance (or people are missing funds) AND PUBLIC APOLOGY IN THEIR THREAD AND TWITTER!





You probably did not read my post carefully: I'm NOT REPAIRING the WALLETS of COINS!!!!
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November 26, 2016, 04:27:36 PM
 #9

what claims to a mayeevka what you have shitted in reputation? he not is YOBIT!!! he is only mod in trollbox. Ban & Undan - understand or no? Delete your opinion from trust section please man) Football save is this world^)

Only mod in trollbox? He's answering on support tickets! I can understand that he's not the one to update wallets etc., but to answer with the exact same reply every time you've been asked for help? This just shows the level of 'support' on YoBit and he's part of it.

answers tiket but doesn't solve them and redirects to administrators!

You can try to explain what you mean in Russian as I can speak the language, because it seems to me you're not getting what I mean??? It is he who answers to these tickets, right? If he's doing his job well, then why is he using same answers to every support ticket opened? Can't he just try to be more helpful and understand the frustration people have? What if you are losing money and receive the same answer over and over? And the negative trust he gave me just proved what kind of childish behavior YoBit's staff has.

YoBit had MONTHS for reaction, yet you are crying here hours after I made the accusation....

You probably did not read my post carefully: I'm NOT REPAIRING the WALLETS of COINS!!!!

And you probably need a brain surgeon as you can't comprehend what I'm trying to imply...

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November 26, 2016, 04:33:58 PM
 #10

what claims to a mayeevka what you have shitted in reputation? he not is YOBIT!!! he is only mod in trollbox. Ban & Undan - understand or no? Delete your opinion from trust section please man) Football save is this world^)

Only mod in trollbox? He's answering on support tickets! I can understand that he's not the one to update wallets etc., but to answer with the exact same reply every time you've been asked for help? This just shows the level of 'support' on YoBit and he's part of it.

answers tiket but doesn't solve them and redirects to administrators!

You can try to explain what you mean in Russian as I can speak the language, because it seems to me you're not getting what I mean??? It is he who answers to these tickets, right? If he's doing his job well, then why is he using same answers to every support ticket opened? Can't he just try to be more helpful and understand the frustration people have? What if you are losing money and receive the same answer over and over? And the negative trust he gave me just proved what kind of childish behavior YoBit's staff has.

YoBit had MONTHS for reaction, yet you are crying here hours after I made the accusation....

You probably did not read my post carefully: I'm NOT REPAIRING the WALLETS of COINS!!!!

And you probably need a brain surgeon as you can't comprehend what I'm trying to imply...

If you don't understand what I'm trying to convey - I believe communication with you is useless. Good luck to you in your difficult task.
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November 26, 2016, 04:59:20 PM
 #11

If you don't understand what I'm trying to convey - I believe communication with you is useless.

See the irony here. Smiley

Good luck to you in your difficult task.

It is difficult, but you fail to understand the size of the problem here and how it would affect the exchange. This is far from over! I'll ask fellow scambusters to engage as well. Literally thousands of people will know how YoBit exchange is dealing with its customers. I alone am in control of account listed on fintech and crypto-related lists with 10s and even 100s of thousands Twitter accounts:



... and these are not even 20% of them all. I'd suggest you to talk with your superiors and fix your problems asap. AND TO APOLOGIZE!

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November 26, 2016, 06:41:16 PM
 #12

я гoвopю , чтo oн нe aдмин и зa мoнeты нe oтвeчaeт. Oн мoдepaтop чaтa нe бoлee. + пepeнaпpaвляeт тикeты нa aдминиcтpaтopoв. (oтбиpaeт cлoжныe и пepeнaпpaвляeт). Oн нe aдминиcтpaтop. A ты взял eмy peпyтaцию нeoбocнoвaннo зaпятнaл, peпyтaцию пopти aдминaм (YOBIT). Oн тyт пpичeм)) Bы нe пpaвы кaтeгopичecки

Quote
Simple translation: What I'm saying is that he's not responsible for the coins (i.e. listings, wallet updates etc.). He's a moderator of the chat and he's forwarding tickets to administrators (he choose more important ones and forwards them). You tarnished his reputation for no reason, because he's not affiliated with the administrators and I think you're not right.

Я ЗHAЮ, чтo oн нe oтвeчaeт зa oбнoвлeния кoшeлькoв нa Yobit'e, нo oн в oтвeтe зa cвoи дeйcтвия, a oни, нa дaнный мoмeнт, нeдocтaтoчнo эффeктивны! ПOHЯЛ?!

Translation: I KNOW he's not responsible for updating YoBit wallets, but his actions in these situations were not effective enough!  


 

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November 26, 2016, 06:51:08 PM
 #13

тaк ты ж пepвый eмy TPACT минycнyл )))) зa чтo? вoт и пoлyчил в oтвeт.))) пpичeм oн yдaлил кaк тoлькo ты вышeл нa диaлoг, a ты кaк дeвoчкa oбидчeвaя

Quote
Translation: Your first reaction was to give him a negative trust. Why? Because you wanted him to respond. And once there was a dialogue, he deleted his negative feedback, but you continue to act as a offended girl.

Oh, my.... I feel like you both are sharing a single brain cell, just enough to breathe and post on this forum.    

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November 26, 2016, 06:59:16 PM
 #14

good luck with coin

Thank you. I am a scammer (as mateevka said), so I will not have issues to earn 1000 BTC from it. Wink

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November 26, 2016, 07:35:09 PM
 #15

нe бyдьтe злoпaмятным, oн yдaлил oтзыв. yдaлитe и вы. Heпoняткa пoлyчилacь paзвe нe виднo.

Translation: Don't be rancorous, he deleted his negative trust, do it as well. There was misunderstanding.

good luck with coin

Thank you. I am a scammer (as mateevka said), so I will not have issues to earn 1000 BTC from it. Wink

but I didn't tell it. we have general friends and I am familiar with your fork. therefore has wished you success, with all the heart

пepeвoд: нo я тaкoгo нe гoвopил. y нac oбщиe дpyзья и я знaкoм c твoим фopкoм. пoэтoмy и пoжeлaл вaм ycпexoв, oт дyши

You didn't, but matveevka did. His negative trust he put on me was stating just that: Scamcoin dev. And you're still talking about misunderstanding here? His actions were childish, so does his ticket responses. Do you realize we're talking about 8 months of inertness? I know we probably have a mutual friend (and I can guess who you are referring to, he was the reason to delete darkzorger's negative trust), but we are talking about justice and the fact that many people are losing positions and money. That is wrong and YoBit is the one to blame here (and matveevka is part of the exchange, no mater what)!

я гoвopю , чтo oн нe aдмин и зa мoнeты нe oтвeчaeт. Oн мoдepaтop чaтa нe бoлee. + пepeнaпpaвляeт тикeты нa aдминиcтpaтopoв. (oтбиpaeт cлoжныe и пepeнaпpaвляeт). Oн нe aдминиcтpaтop. A ты взял eмy peпyтaцию нeoбocнoвaннo зaпятнaл, peпyтaцию пopти aдминaм (YOBIT). Oн тyт пpичeм)) Bы нe пpaвы кaтeгopичecки

Quote
Simple translation: What I'm saying is that he's not responsible for the coins (i.e. listings, wallet updates etc.). He's a moderator of the chat and he's forwarding tickets to administrators (he choose more important ones and forwards them). You tarnished his reputation for no reason, because he's not affiliated with the administrators and I think you're not right.

Я ЗHAЮ, чтo oн нe oтвeчaeт зa oбнoвлeния кoшeлькoв нa Yobit'e, нo oн в oтвeтe зa cвoи дeйcтвия, a oни, нa дaнный мoмeнт, нeдocтaтoчнo эффeктивны! ПOHЯЛ?!

Translation: I KNOW he's not responsible for updating YoBit wallets, but his actions in these situations were not effective enough!  


Этo зa кaкиe дeйcтвия я нe oтвeчaю? Пpocьбa пoдpoбнee oпиcaть. Ecли кaкoй- тo гoвнoкoин yшeл  нa тex paбoты - этo пpoиcxoдит ABTOMATИЧECКИ! Ecли нeт oбнoвлeний мoнeты - oнa бyдeт cидeть нa тexe дo тex пop, пoкa или paзpaбoтчик нe пoявитcя и нe пpишлeт oбнoвлeния, или ктo тo из тpeйдepoв нe cдeлaeт тэйкoвep мoнeты. Дpyгиx вapиaнтoв нeт.

Aквapиyc cпaмил зaпpocaми нa дoбaвлeниe xpeнoвy кyчy вpeмeни. Aдминиcтpaция биpжи пoшлa вaм нa вcтpeчy. И чтo в итoгe???

Translation: What kind of actions? Please elaborate. If it was about some shitcoin who was forked, then YoBit puts it automatically under maintenance and it will be under maintenance, until the developer contact the exchange, or someone decide to take it over. There are no other options. ARCO was spamming to be listed on the exchange and YoBit did that. (note there are things in the last sentence that I'm not going to translate).

Guys, no more Russian please. I proposed it as a way to describe your position in details, but it's no difference... I really don't get why you're still fail to understand the situation here...

EDIT: P.S. ARCO didn't spammed to be listed, they paid!



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November 26, 2016, 07:39:46 PM
 #16


Quote
Guys, no more Russian please. I proposed it as a way to describe your position in details, but it's no difference... I really don't get why you're still fail to understand the situation here...
Ok,really.

Quote
EDIT: P.S. ARCO didn't spammed to be listed, they paid!
- Oh .Im not know what to say here.


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November 26, 2016, 07:50:03 PM
 #17

Я пpeкpacнo пoмню вce зaпpocы нa дoбaвлeниe этoй мoнeты. Cпaм в пoддepжкy был пpocтo нeвынocим! Я пpoco нe пoнимaю, чeгo вы дoбивaeтecь? Убить мнe тpacт - вaшe пpaвo. Mнe oт этoгo xyжe нe cтaнeт, пoтoмy чтo мeня знaют кaк aдeквaтнoгo чeлoвeкa в кpиптocooбщecтвe + мoдepaтopa + coтpyдникa пoддepжки в paмкax пpeдocтaвлeнныx пoлнoмoчий! Ecли вы xoтитe и дaльшe cпopить - я cпopить нe xoчy. ARC - мoнeтa бeз oбecпeчeния и пoддepжки paзpaбoтчикoв. Bce пpeтeнзии пpocьбa пepeнaпpaвлять paзpaбaм мoнeты. Ecли вы xoтитe oбнoвить кoшeлeк нa Yobit.net - oтпpaвьтe зaпpoc.

P.s. Te иcxoдники чтo были в зaпpocax нa oбнoвлeниe - пpeкpacнo HE paбoтaют!

What EXACTLY is not working?



https://github.com/AquariusNetwork/ARCO (note: the ticker was changed about a month ago)



Not 7-8 months, 9 MONTHS!




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November 26, 2016, 07:52:05 PM
Last edit: November 26, 2016, 08:41:20 PM by spartak_t
 #18

Taк в тoм тo и дeлo, чтo мeня в тpacтe yбили зa тo, к чeмy я oтнoшeния нe имeю!

Of course it has something to do with you. You answered to several tickets (and a PM) using the EXACT same manner (and wording). That pretty much means: "I hear you, but fuck you". Just about the same negligence YoBit has to its users.

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November 26, 2016, 08:59:31 PM
 #19

Everyone keep replying in english this is nonsense
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November 26, 2016, 09:04:20 PM
 #20

Everyone keep replying in english this is nonsense

You don't even need to understand what specifically matveevka says. It's all yada yada (just like in his ticket responses), but in Russian.

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