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Author Topic: Is Yobit SCAM??!!! my account being freeze for more than 10 days!  (Read 1162 times)
windylouw
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February 23, 2017, 11:17:28 AM
 #1

here i would like to announce that YOBIT SCAM!
my account with username WINDYLOUW has been freezed for 2 weeks!
i did a withdrawal and 4 withdrawal transaction is "in process" status!
afterward my account is being freezed!
yobit require me to send a data verification data include passport, selfie holding passport, facebook link, and etc.
i have done that but 2 weeks passed and my account still in freezed.
i have send support everyday and PM the admin,
admin keep asking to wait. but so many days passed, should i still to wait???
this is too bad!
6,8btc inside the account. and 3675 EDR inside!
i hope admin of yobit could read my post and solve my problem!
more than 2 weeks, waiting and waiting, no update from admin.
this is sucks!
i hope everyone read my post should consider to use yobit as exchanger!

anyone got access to the admin?
please help me, i would give a reward for anyone could help me to solve this!

this is the prove



thank you
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spiker777
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February 23, 2017, 11:21:07 AM
 #2

I'll try to contact one person if he can help I will write

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windylouw
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February 23, 2017, 11:22:23 AM
 #3

I'll try to contact one person if he can help I will write


okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!
spiker777
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February 23, 2017, 11:32:27 AM
 #4

I'll try to contact one person if he can help I will write


okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

 
I wrote him and waiting for an answer,but just in case gave a link to your post

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windylouw
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February 23, 2017, 11:34:40 AM
 #5

I'll try to contact one person if he can help I will write


okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

 
I wrote him and waiting for an answer,but just in case gave a link to your post


okay, thanks for your help...

could you tell me how to upload an image in the post?
i would like to give an evidence here.
spiker777
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February 23, 2017, 11:37:40 AM
 #6

I'll try to contact one person if he can help I will write


okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

 
I wrote him and waiting for an answer,but just in case gave a link to your post


okay, thanks for your help...

could you tell me how to upload an image in the post?
i would like to give an evidence here.

unfortunately I do not know,but you can leave a link to the screenshot

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anders lokka
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February 23, 2017, 11:41:17 AM
 #7

Are you sure that yobit asking you passport and selfie?
never heard that about yobit.

could you post yobit emai asking this personal stuff?

I have performed the most faster yobit ico sold out in 29 Minutes.
NEW PROJECT SOON!!!
spiker777
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February 23, 2017, 11:45:20 AM
 #8

I heard that they were checking for EDR,but on documents I've never heard before

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windylouw
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February 23, 2017, 11:47:49 AM
 #9

Are you sure that yobit asking you passport and selfie?
never heard that about yobit.

could you post yobit emai asking this personal stuff?

here i give a link

windylouw
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February 23, 2017, 11:50:01 AM
 #10

I heard that they were checking for EDR,but on documents I've never heard before


thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.
HI-TEC99
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February 23, 2017, 12:46:29 PM
 #11

I heard that they were checking for EDR,but on documents I've never heard before


thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote
In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.
windylouw
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February 23, 2017, 12:57:23 PM
 #12

I heard that they were checking for EDR,but on documents I've never heard before


thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote
In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.



they said that because too many EDR wallet that transferring me money.
okay, i am a trader and also small exchanger.
many my clients are investing ini wallet.edinarcoin.com
they sell to me their coin, and i am sending them a bitcoin.
i think this is normal. is it?

if yobit required a private  documents, i have provided it too. and what else?
if anything less, can contact me, right?
but now yobit now no update regard to my complain.
i just wonder why this big exchanger ends up like this services?

no yobit admin going to give me an explanation after read my thread?
DrHardin14
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February 23, 2017, 01:02:06 PM
 #13

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.
windylouw
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February 23, 2017, 01:06:13 PM
 #14

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks
spiker777
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February 23, 2017, 01:07:12 PM
 #15

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

 
Simply exchange really solve the problem of their long polzovateley.Deviz exchanges - it's not my pocket  Cool

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DrHardin14
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February 23, 2017, 01:09:13 PM
 #16

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.
windylouw
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February 23, 2017, 01:24:08 PM
 #17

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.
DrHardin14
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February 23, 2017, 01:27:09 PM
 #18

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to security@yobit.net
i send it from windy.louw@gmail.com
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.

Good I'm glad you don't. Oh really? How'd their cases turn out? To me it sounds like they asked that to see if you would start a scam accusation should they hold the funds back and if you are a higher rank with ooomph on the forum. Atleast it is out now and make sure you keep this bumped until they pay you, also I would suggest asking them to comment here.
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February 23, 2017, 01:35:37 PM
 #19

lol amazing how they abuse on winners and try to retain they'r money is just like what happen in Poker online sites, they don't ask for verification to deposit but when you win a huge amount of money they do ask for, isn't an abuse ?



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anders lokka
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February 23, 2017, 01:38:14 PM
 #20

As i wrote also on yobit forum, yobit with me was loyal and 100% legit.

But, what i've noticed now is that they are becoming very slow to add new coins,even with devs who paid to get listed and have their funds locked on yobit for weeks.

So, dunno if this is a momentary yobit lack of activity or something else going on under radar.

But yobit is a secure exchange up to now.

yobit was fun, cause they listed also 12-14 coins a week and people get fun making hype/fud/trade etc.
Hope they will go back on that business way.


I have performed the most faster yobit ico sold out in 29 Minutes.
NEW PROJECT SOON!!!
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