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Author Topic: YOBIT.NET S.C.A.M  (Read 548 times)
Dalyly
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October 14, 2017, 09:36:54 PM
 #1

First day for me trading cryptocurrencies was in July 2017. I know bitcoin since 2011 but at that time I didnt find a website who accept VISA.then I forget Bitcoin.
in  July 2017 I searched in all exchanges for a way to deposit money through VISA or any other way.
finally I found yobit.net  they offering many ways for deposite.
it took only 1 hour and my money was in my account.
second half of my money was stuck in a coin with 1 sat and millions sell orders at 1 sat. how this come@:@  it was before a minutes 50000 sat.

I did research and I was Supprised.
It is SCAM COIN AND YOBIT IS SCAM EXCHANGE. I lost ALOT of money and moved remaining to HITBTC where I reduces the loss.

NOW see what is going on in YOSHIT.NET

Every week YOSHIT.NET Added new coins
example :
https://f.top4top.net/p_652231xb4.jpg

they pump it and dump it to 1 sat in just 1 hour or two
https://e.top4top.net/p_652dw5pu3.jpg


I searched for those coins I found that the announcements for all scam coins were in ALTCOINFORUM.NET And from same person
https://c.top4top.net/p_652k6ul01.jpg

I dont know if the fake dev ( because he is not a developer. he just make a clone for scrypt coin & he made small changes ) ,
see here :
https://f.top4top.net/p_652231xb4.jpg

I dont know if he was a yobit.net team member or a scammer paying 0.5 BTC and they add his shitcoins.

I talked to ALTCOINFORUM.NET moderator and he put all announcement as scam.
then the scammer moved to Bitcoingarden.org


He also starts to add his new  scam coins to NOVAEXCHANGE.COM . Because NOVAEXCHANGE.COM only care about who can buy NOVAPOINTS and vote.

BEWARE AND REPLY TO THIS THREAD SO NEWBIE TRADER CAN SEE THE TRUTH

THANK YOU
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digaran
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October 15, 2017, 03:21:56 AM
 #2

The biggest scam of all times, they didn't list my activity token or if they did I have no idea about it because they have a list without an end of coins, you should stop blaming other people. why don't you buy my tokens I have for sale in Waves decentralized exchange? I know why, you don't want to use any of the coins, you think that you are smart, buy some shit coin and sell to earn profit. you can add as many lolz to this post but it wont be enough. better to reduce losses with HitBTC or you just wanted to advertise that exchange? not a nice move but I like it. a small lol.

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chandan7
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January 06, 2018, 09:55:13 AM
 #3

YOBIT is a scam, Please stay away from it and trade on some good exchange.

You would think that YOBIT as an organization would be /should be responsible and ethical enough to care about it users, traders and wallet holders and at least reply on a ticket raised at customer support. But, YOBIT is an unethical, non-responsive, irresponsible and cheating platform. And I have proof to prove my point.

On Dec-28-2017 08:08:42 AM +UTC, I transferred 0.16500000 ETH from Throughbit wallet to YOBIT wallet. Transaction details on etherscan.io

https://etherscan.io/tx/0xe9703fe3150b9c148880d7afcbb42011ecd07ca88bd50a2d67576bf53ce5592a

Even after raising 8 customer support tickets and 8 days passed, I still have no reply, no acknowledgement and no ether in my wallet. This is unacceptable; it’s not just about money involved, it’s also about business ethics and delivering the products and service as promised and resolving the issues with the clients and consumers, as and when they arise. YOBIT as an organization is not only proving it to be an irresponsible, unprofessional and unethical organization but also a fraudulent and scam ridden organization which is into embezzlement. This act of cheating and preying on someone else's money should be made public and prohibition of such devious service provider should be done.

I have come across many unsatisfied and cheated customers of YOBIT like me. I don't know how many of us have been cheated by YOBIT in past, but by uniting ourselves as a community and standing against these kind of practices , we surely can avoid future loss and cheating incidents . I say let’s join hands and together fight back to get back what rightfully belongs to us and make others aware for not using YOBIT in future.

TxHash: 0xe9703fe3150b9c148880d7afcbb42011ecd07ca88bd50a2d67576bf53ce5592a
TxReceipt Status: Success
Block Height: 4811341 (51503 block confirmations)
TimeStamp: Dec-28-2017 08:08:42 AM +UTC
From: 0x22ddeefcaac3b34bf92fe5e897f0262cd8bdd58a
To: Contract 0xa7fd04dcc882574fd61c14f25c452374a453cb95
 TRANSFER 0.165 Ether to 0xd66205b9f9c1706aacddcd54638deabddfe29117
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