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Author Topic: Yobit scammed his clients - no withdrawal - no support - no nothing  (Read 11860 times)
tel29
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December 03, 2017, 05:07:32 PM
 #81

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!!!
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tel29
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December 08, 2017, 07:04:07 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!!!
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
 #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!!!


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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December 10, 2017, 01:20:31 PM
 #84

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/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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January 18, 2018, 07:59:40 PM
 #85

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
 #86

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!
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September 17, 2018, 02:17:16 AM
 #87

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
SmashDestroy
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July 12, 2019, 01:37:16 AM
Last edit: July 12, 2019, 01:48:05 AM by SmashDestroy
 #88

Who has questions or problems, please try to contact the Official Telegram Chat: https://t.me/YobiChatEn
Proof: https://yobit.net/tgm.txt

Attention! Yobit never asks you to create yobicodes or any payments. Never send your info to scammers by email, Telegram or Twitter! Yobit supports never ask your money for solving problems or account activation. We don't have any private or special Invest Boxes. Beware of scams!
IconFirm
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July 12, 2019, 01:51:10 AM
Merited by crypto_trader#43xzEXrP (1)
 #89

Beware of scams!

Yeah - stay away from Yobit!!

Support the Yobit scammer flag here:

https://bitcointalk.org/index.php?action=trust;u=406594

Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
crypto_trader#43xzEXrP
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July 27, 2019, 04:56:34 AM
Last edit: July 27, 2019, 05:50:51 AM by crypto_trader#43xzEXrP
 #90

Quote
Warning! For ATOMIX, MIO, SKYMAX you can’t close investment, you can only get your daily percent.
InvestBox’s for these tokens will be switched to new type (no investment close, you can only get daily percent) on 22 may: SKYMAX, QUBIX, MACRO, URANIX, MOON, YOBIX, PLUTO, YOZI, LIZA, LAMBO, LIMBO, LIZUN
SCAM on InvestBox, while price is dumping for their SCAM-tokens.

Admins just changing the rules of investments, FOR ALL INVESTORS (including investors, who opened invests earlier, for previous rules),
then, after changing the rules for investments - they can lock the invests,
and in this case people cann't got any percentage (without new rules),
and CANN'T CLOSE THEIR investments, and sell  THEIR assets,
then price go down while go the crazy dumps,
and after some time, admins just unlock those invests, AFTER MONTHS,
but no-one cann't sell assets for normal price
and return invested money.

This is not real trading. Price not real. Fake volumes, and manipulations.
Percentage not credited to account, without NEW RULES. Not all Investors trading Intraday, and reading this crazy NEW RULES.
So fast changing the rules (24 hours + 2-3 hours). No any profit for investors.
This SCAM-Exchange does not even allow investors to sell THEIR assets
and to exit with 0% profit, or lesser loss.

I did lost 22.5 ZEC there,
after withdraw this from WAVES exchange.
No any compensation, no any responce on tickets. Just ban in chat on 1 week every time, and censoring.

YOBIT - SCAM!

Just use Decentralized Exchanges with open-source code, for example WAVES DEX.
Lists of some decentralized exchanges you can see here and here.

Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io
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