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Author Topic: Scammed by Yobit  (Read 724 times)
raisin (OP)
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May 25, 2017, 02:39:04 PM
Last edit: May 25, 2017, 02:55:45 PM by raisin
 #1

I was trying to buy RDD I had my order in and pending, but it wasn't going through.  I opened a ticket asking what to do and was told I needed to cancel my order.  During that time the price went up nearly 20%.  I was trying to figure out what to do and was told "What do you want us to do?"  when asking about how this could be resolved other than cancelling the order.

I also bought DIME, but I can't sell it and can't transfer it.  The price has gone up 9x.  Why would they let you buy a coin they don't support the wallet for anymore?
Nagadota
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May 25, 2017, 04:13:39 PM
 #2

Why would they let you buy a coin they don't support the wallet for anymore?
Because YoBit has absolutely zero hints of legitimate trading.  All they care about is pulling in fees, and to do that they'll list the absolute worst coins in existence even if they:

-No longer exist
-Are meaningless pump and dump coins which have no reason to exist.

They will also have their wallets in "maintenance" for months on several coins while they could basically do whatever the hell they want with all those coins.

Transfer to Bitcoin and then try and withdraw to Bittrex, that's what I say.

raisin (OP)
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May 25, 2017, 06:51:37 PM
 #3

I tried going back to Bitcoin, but it stays in "reserved in orders". I just want to cash out and be done with them.
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May 25, 2017, 08:38:44 PM
 #4

They did the same shit with the wallet I bought from.
I just dumped what I could and got out of that shithole
Lost $500 but made it back. Fuck YoBit. Shitty scamming exchange
shield132
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May 25, 2017, 10:26:59 PM
 #5

Opening such threads every day is enough. Everyone knowns here how bad is their servicr and there was many threads in scam accusation, also their main account here is red taged.
They support not only such coins but it's also possible to trade with dead coins on yobit. Sounds curious but it really happens here.

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AdolfinWolf
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May 26, 2017, 04:12:22 PM
 #6

I was trying to buy RDD I had my order in and pending, but it wasn't going through.  I opened a ticket asking what to do and was told I needed to cancel my order.  During that time the price went up nearly 20%.  I was trying to figure out what to do and was told "What do you want us to do?"  when asking about how this could be resolved other than cancelling the order.

I also bought DIME, but I can't sell it and can't transfer it.  The price has gone up 9x.  Why would they let you buy a coin they don't support the wallet for anymore?
I've traded on yobit before, i found that their exchange is clunky, slow, weird, and very shady. No one knows who the operators are, if the exchange is being used for money laundering etcetera. It is better to stay away as it is filled up with shitcoins which are being pumped by yobit themselves probably, or some other shady trader.

I have received withdraws from them, so i wouldn't call them scammers, but there is definitely some weird shit going on on their exchange. I'd say that bittrex & Polo are way more reliable.

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May 26, 2017, 07:14:13 PM
 #7

Yobit's support is the worst as they don't know how to maintain their website and the coins. Their wallets remain offline or under maintenance and they have way many cashout problems. However, they won't scam users but delay the withdrawals. You need to ask them about the altcoin you bought as you should be able to transfer the same or convert it. It's silly to let users buy coins and have no way to trade it. However, you need to be patient till the Yobit representative of BTT solves your issue.

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January 14, 2018, 09:32:55 PM
Last edit: January 14, 2018, 11:58:11 PM by kriptor
 #8

I tried going back to Bitcoin, but it stays in "reserved in orders". I just want to cash out and be done with them.

Hello @raisin, Are you solved "reserved in orders" problem ? same as here.

Edit: Problem solved.
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January 21, 2022, 05:37:12 PM
 #9

I tried going back to Bitcoin, but it stays in "reserved in orders". I just want to cash out and be done with them.

Hello @raisin, Are you solved "reserved in orders" problem ? same as here.

Edit: Problem solved.

Hello i have same issue can you tell how you solve the iisue

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January 21, 2022, 05:52:07 PM
 #10

I tried going back to Bitcoin, but it stays in "reserved in orders". I just want to cash out and be done with them.

Hello @raisin, Are you solved "reserved in orders" problem ? same as here.

Edit: Problem solved.

Hello i have same issue can you tell how you solve the iisue

His/her problem was solved many years ago and he mentioned it. It would be helpful to understand in detail what kind of problems you have encountered in this exchange.
There is a lot of caution among the members of this community about the reputation of this exchange as this exchange has already done something that has deceived the crypto traders in many ways.

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SatHunter
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January 22, 2022, 08:47:11 PM
 #11

I have 7million dice, but can't figure out how to sell or exchange any of them for anything else. Can someone point me in the right direction?

If I click on Withdraw, it says Wallet Status: Maintenance.

Nothing else takes me anywhere.

Any ideas?
bitbollo
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January 22, 2022, 09:03:33 PM
Merited by examplens (1)
 #12

I have 7million dice, but can't figure out how to sell or exchange any of them for anything else. Can someone point me in the right direction?

If I click on Withdraw, it says Wallet Status: Maintenance.

Nothing else takes me anywhere.

Any ideas?

For what I can see there is no real solution because this coin has 0 buy order hence no real value. these are completely without no value and there is no one interested in that coin. Since you can't withdraw... it's like a number on a database, with no real usage.
You can just gamble but is pointless. Even you win x100 or any other amount... you are not able to do anything.

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noorman0
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January 23, 2022, 04:14:35 AM
 #13

I have 7million dice, but can't figure out how to sell or exchange any of them for anything else. Can someone point me in the right direction?

If I click on Withdraw, it says Wallet Status: Maintenance.

Nothing else takes me anywhere.

Any ideas?

If that maintenance has been going on long enough, I'm sure that you'll never have a chance to withdraw it. There is no other way but to exchange it for another coin. I just checked DICE, some coin pairs still have buy orders. Just look for the most expensive buy order, I hope it reaches the minimum withdrawal limit. And now forget about big losses, you are still lucky if you still get a small return.

This space for rent.
Available in mid January 2024 - PM me
bitbollo
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January 23, 2022, 09:37:00 AM
 #14

If that maintenance has been going on long enough, I'm sure that you'll never have a chance to withdraw it. There is no other way but to exchange it for another coin. I just checked DICE, some coin pairs still have buy orders. Just look for the most expensive buy order, I hope it reaches the minimum withdrawal limit. And now forget about big losses, you are still lucky if you still get a small return.
Thank you nooman0.
I noticed now there are two buy order available (0.00000003 doge and in 0.00000038 RUR)
But it doesn't really help.
He can't exchange in dogecoin since the minimum transaction is = 10 dogecoin !
He can try to exchange in RUR and obtain 2.65468000 RUR = 0,03 euro cent
With that amount we are again at starting point ! He can't exchange for any other coin since there are minimum transactions!
Even he can exchange... with that amount he can't withdraw in any coins since there are transaction fees.... Roll Eyes
At the end... we are talking about 0.03 euro cent.....

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examplens
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January 23, 2022, 11:19:57 PM
 #15

I have 7million dice, but can't figure out how to sell or exchange any of them for anything else. Can someone point me in the right direction?

If I click on Withdraw, it says Wallet Status: Maintenance.

Nothing else takes me anywhere.

Any ideas?

If that maintenance has been going on long enough, I'm sure that you'll never have a chance to withdraw it. There is no other way but to exchange it for another coin. I just checked DICE, some coin pairs still have buy orders. Just look for the most expensive buy order, I hope it reaches the minimum withdrawal limit. And now forget about big losses, you are still lucky if you still get a small return.

it is a common scheme with Yobit. most wallets have not been updated and it is not possible to make a withdrawal or deposit. Only to trade but with some very limited offers.
I saw DICE is tradeable on Hotbit, if data on CMC is correct, 7million worth around $15 I'm not sure it's worth the effort.
I would probably leave the current situation, hold it on Yobit (unfortunately) and wait for some better time. maybe in the next bull dice team decide to push Yobit and ask for relisting their token.

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Slow death
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January 23, 2022, 11:50:39 PM
 #16

I have 7million dice, but can't figure out how to sell or exchange any of them for anything else. Can someone point me in the right direction?

If I click on Withdraw, it says Wallet Status: Maintenance.

Nothing else takes me anywhere.

Any ideas?

are you new to yobit? because last year i remember doing research on dice because someone i know wanted to join youbit and i tell him they were scam, so i had to research this dice and other yobit stuff to prove to him that yobit are scam, what I realized that this index was not being withdrawn by anyone and was not being sold, it was in that investment program called investbox I don't know if that's the correct name. so don't waste your time because you won't be able to sell or withdraw this altcoin

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January 28, 2022, 04:15:14 AM
 #17

I have 7million dice, but can't figure out how to sell or exchange any of them for anything else. Can someone point me in the right direction?

If I click on Withdraw, it says Wallet Status: Maintenance.

Nothing else takes me anywhere.

Any ideas?

Yobit launched that token and they have full control over it, they used to airdrop these tokens they've created for their traders but they can shut it down anytime, or render it useless in their platform through their bot, Yobit is good at manipulating their platform for their traders to lose, some traders win but the majority of them are losing because of bot manipulation, it's better to look for a better trading platform, the industry is not lacking a good exchange.

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