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Author Topic: Yobit SCAM  (Read 2696 times)
mixiricadf
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March 12, 2017, 03:14:05 AM
 #1

What happened:
10 days ago, I sent coins to yobit, they were never deposited
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594
 

Amount Scammed: 2.71 ETH
Payment Method: deposit in my wallet in YOBIT : 0x168f566661d41f9125e5d8897fc93ccedf82e3db
Proof of Payment:  Transaction  0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67
https://etherscan.io/tx/0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67

PM/Chat Logs:

I opened two tickets support, i sent private message in bitcointalk and twitter and until now nothing.
SCAM or Bad Service?

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YoBit
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March 12, 2017, 11:59:51 AM
 #2

We do not support any ETH contracts.

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DomainMagnate
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March 12, 2017, 12:28:52 PM
 #3

What happened:
10 days ago, I sent coins to yobit, they were never deposited
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594
 

Amount Scammed: 2.71 ETH
Payment Method: deposit in my wallet in YOBIT : 0x168f566661d41f9125e5d8897fc93ccedf82e3db
Proof of Payment:  Transaction  0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67
https://etherscan.io/tx/0x17e4dd0306d8093eaed7f8e70c6e07fb9e2c1818b7435d7202862763ee12ba67

PM/Chat Logs:

I opened two tickets support, i sent private message in bitcointalk and twitter and until now nothing.
SCAM or Bad Service?


You should have first checked with yobit staff if they support Ethereum or not.
Now as yobit has made it clear that they do not support Ethereum contract,your accussations turned void.
mixiricadf
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March 12, 2017, 12:58:11 PM
 #4

We do not support any ETH contracts.

can you do manually?
cause there a internal transaction:

https://etherscan.io/address/0x168f566661d41f9125e5d8897fc93ccedf82e3db


My eths are in your account and its easy to revert this.

TxHash   Block   Age   From      To   Value   [TxFee]
0xd3bf68cc41fdab73799d3ddd24a38ba741e0ffe3abad74b3186776987558697b   3274990   10 days 13 hrs ago   0x168f566661d41f9125e5d8897fc93ccedf82e3db   OUT   0x24f21c22f0e641e2371f04a7bb8d713f89f53550   2.70895 Ether   0.00105

Please refund cause i didn't have these information abou dont accept eth from contract!


mixiricadf
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March 12, 2017, 01:04:28 PM
 #5

look:
when i acess my wallet:

DEPOSIT ETH
Wallet status: Online (3338349 blocks)
Your deposit address (ADDR)


Deposit via this address is successful: 0.00000000 ETH
Min. deposit: 0.05 ETH!


where i found these informations Huh
so there are mistake cause the information about contract dont appear
mixiricadf
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March 12, 2017, 10:28:42 PM
 #6

After 10 Days the support solved my issues.
Tks everyone cause i opened 2 tickets only here they listened your customers.
AnarchyEvo
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September 01, 2017, 02:34:06 PM
 #7

The same thing happened also to me yesterday. They dont response. And it looks like that they have moved the money to another wallet i can see everything on etherscan.   Angry
mazertwo
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September 08, 2017, 04:43:01 PM
 #8

I transfer 6.60234921 ETH from Bitstamp to Yobit

YoBit, please, accept manually.

https://etherscan.io/tx/0xa36e230d34ed0f15ac0d9d242e7ef90c5499703306ae55cd2c160b751189dc48

Thank you!
robelneo
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September 08, 2017, 11:22:55 PM
 #9

This is an old thread but keeps surfacing because new reports of withdrawal and deposits not credited always comes out, people never learn and did not take heed to not trade in yobit at this point of time until they resolve past issues I still have pending Bitcoincash withdrawal that never came to my wallet.

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mazertwo
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September 09, 2017, 07:02:37 AM
 #10

In my case its technical problem, i think.

Because BitStamp send ETH via smart contract, but YoBit can't accept smart contract automatically.

But YoBit support can't answer many days and its nervous.

And have just only one point to ask question via website form.

10 days to answer, wow... 21 century, cryptoera is here Smiley
 
mazertwo
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September 09, 2017, 07:34:37 AM
 #11

I made second ticket to YoBit support and get answer (translate from russian):

"2017-09-09 10:16:28 from matveevka

Technically impossible."

Ahahah. Just two words. And one dot. And stolen 6.60234921 ETH

Yes, YoBit SCAM, till my balance is empty.
AnarchyEvo
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September 09, 2017, 01:04:48 PM
 #12

I made second ticket to YoBit support and get answer (translate from russian):

"2017-09-09 10:16:28 from matveevka

Technically impossible."

Ahahah. Just two words. And one dot. And stolen 6.60234921 ETH

Yes, YoBit SCAM, till my balance is empty.


The exactly same thing happened also to me. I got no answer from the Support about my issue. I think we wont get our ETH back. The Scam is real.  Embarrassed
mazertwo
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September 09, 2017, 01:11:55 PM
 #13


The exactly same thing happened also to me. I got no answer from the Support about my issue. I think we wont get our ETH back. The Scam is real.  Embarrassed

But mixiricadf (topic starter) reply about happy end. I think, YoBit reputation cost more than our ETH's.

And here:

https://bitcointalk.org/index.php?topic=1368662.msg21665200#msg21665200
https://bitcointalk.org/index.php?topic=1946306.msg21663584#msg21663584
 
i wrote some more information about our situation (russian language).

If you need translation, i can help.

Please, write your txid for compare my and your situation.

AnarchyEvo
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September 09, 2017, 01:38:10 PM
 #14


The exactly same thing happened also to me. I got no answer from the Support about my issue. I think we wont get our ETH back. The Scam is real.  Embarrassed

But mixiricadf (topic starter) reply about happy end. I think, YoBit reputation cost more than our ETH's.

And here:

https://bitcointalk.org/index.php?topic=1368662.msg21665200#msg21665200
https://bitcointalk.org/index.php?topic=1946306.msg21663584#msg21663584
 
i wrote some more information about our situation (russian language).

If you need translation, i can help.

Please, write your txid for compare my and your situation.



Check this out.
https://bitcointalk.org/index.php?topic=2163479.new#new

They removed my ETH adress and gave me a new one with 0 ETH on it. They totally scammed me.
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September 09, 2017, 02:44:24 PM
 #15


They removed my ETH adress and gave me a new one with 0 ETH on it. They totally scammed me.


I made screenshot with my current ETH address.
mazertwo
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September 09, 2017, 03:15:47 PM
 #16

"There is no real risk in sending from a contract, beyond the obvious hassle and necessary communication with support representatives to get it sorted it."

The quote from:
https://ethereum.stackexchange.com/questions/3978/does-it-make-a-difference-for-the-receiver-if-the-sender-was-an-ordinary-accoun?rq=1

YoBit, dont be a SCAMMER.
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September 11, 2017, 09:13:41 PM
 #17

After 4 days YoBit support accepted manually my transfer. I hope, your ETH wallet fine too.
If not, you need to write PM (personal message) to YoBit tech support man with nick: warden
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September 13, 2017, 02:49:26 PM
 #18

After 4 days YoBit support accepted manually my transfer. I hope, your ETH wallet fine too.
If not, you need to write PM (personal message) to YoBit tech support man with nick: warden

I am still waiting for my Ethereum to arrive Sad. Thanks a lot i supported dominik herzog now i will contact him too.
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September 15, 2017, 08:03:53 PM
 #19

i give you a good advice: dont invest in yobit and: dont  dice!!
really! if you do :
your invest is in great danger!
of cource: first you will win, but then all is lost. it s like a street game. if you dont believe.. try! (and die!)
he he.. sincerely yours [darth v.]
ok, to be honest:
i lost more than 1 BTC...
just think abuot it.
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September 15, 2017, 08:40:14 PM
 #20

i give you a good advice: dont invest in yobit and: dont  dice!!
really! if you do :
your invest is in great danger!
of cource: first you will win, but then all is lost. it s like a street game. if you dont believe.. try! (and die!)
he he.. sincerely yours [darth v.]
ok, to be honest:
i lost more than 1 BTC...
just think abuot it.

Got my ETH back though.
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