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Author Topic: Yobit scammed his clients - no withdrawal - no support - no nothing  (Read 4858 times)
Casdinyard
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November 03, 2017, 07:04:50 AM
 #81

i wouldnt trust yobit they listing ponzi and scam coins..why people still using that Exchange i really wanna  know.

Well maybe they don't have any choice? But I doubt it as we have many trusted exchanges that only have minimal issues ( still exchanges always have issues ).

Personally, I haven't use yobit as I always heard that it always have a delayed transactions and sometimes transaction never got confirmed but thing came up that I need to use yobit as I'm having hard time in wavesdex but I'm like stuck in the space, my nerves are fighting in my head if I use it or not but my sub conscious mind says NO so I immediately log out my account and didn't sell my coins. Like I'm too afraid to lose my coins, like what I'm trying to say here that we're all responsible in all our actions, like use-that-exchange-at-your-own-risk.
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tel29
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December 03, 2017, 05:07:32 PM
 #82

What happened:
40 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
tel29
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December 08, 2017, 07:04:07 PM
 #83

What happened:
40 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
45 days no support? I opened six tickets support - no answer.
Stay away from the Yobit exchange!!!
cabron
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December 08, 2017, 10:29:57 PM
 #84

What happened:
40 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
45 days no support? I opened six tickets support - no answer.
Stay away from the Yobit exchange!!!


There were warnings everywhere already about sending altcoins to them and having a hard time withdrawing. I have the hardest time trying to make them reply to my inquiries. Send some btc to you account like 0.001 and then chat with them on the troll box. Mods will reply to you there.  That's when you can get a response from them about your ticket. What I can suggest is that let them cancel your withdrawal and then sell your coins for BTC. Withdrawing BTC is no problem with them.

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IconFirm
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December 10, 2017, 01:20:31 PM
 #85

Copy/paste from one of the many other Yoshit scam threads:

Why do people continue to use this exchange for trading and storage? Yobit's risky practice of locking accounts and coins is well-documented here. Sending coins to Yobit is playing a risky dice, almost always in favor of the exchange keeping the coins.

For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.

Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.

Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.

Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.

TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.

It is simply a 100% scam.

It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.

@BCT moderators - stop advertising this scam - kill their thread please.

Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0
Do not trust Yobit/HitBTC/BiteBTC/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/Okex scam exchanges or shady ICO's run by known scam companies like HashCoins/Ambisafe/Bountyhive - they WILL scam you!
Use due diligence & do research. Buy the coins, sell the coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
crimsonblade
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January 18, 2018, 07:59:40 PM
 #86

Bought ecash using 0.45 bitcoin. Balance is not reflected in ecash wallet and support has not replied to my tickets.
vbkredeemer
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January 24, 2018, 08:19:18 AM
 #87

Here is my piece of cake:

Yobit wrote to me over their facebook-chat:
Code:
Unfortunately we checked this on our system and , this is a general error with our exchange , your transaction TXID has not been verified on our network for the 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 will be solved
when you are able to make the deposit contact with us to link the deposit address by your account .

Nice one!
Quixodus
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September 17, 2018, 02:17:16 AM
 #88

They have scammed me out of 1.1 million FJC. Withdrawal stuck in a black hole for two weeks then my account is banned for complaining. The only 'support' seems to be trolls who laugh at you in the trollbox if you point out your problem. This exchange is outright THEFT.

STAY AWAY FROM YOBIT.  Sad Sad Sad Sad Sad Sad Sad
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