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Author Topic: Yobit.net - scam? (solved)  (Read 685 times)
ssm4n
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January 08, 2018, 09:01:17 AM
Last edit: January 11, 2018, 09:10:07 AM by ssm4n
 #1

What happened::
I deposited 18810 RUR with advcash on yobit and after being braced with the successful payment page from advcash and being redirected to yobit my RUR wallet was not added by this summ. I created ticket in support but it was unanswered.
Scammers Profile Link:
yobit.net/
Reference Link:
yobit.net/
Amount Scammed:
18810 RUR (~313 USD)
Payment Method:
ADVCASH.com
Proof of Payment:
https://d.radikal.ru/d27/1801/90/c08543eaf97c.png
PM/Chat Logs:
2018-01-06 18:35:37 namss
currency_id: 50003 (RUR), txid: a1c0b5c8-67d9-4b1c-bef8-5982b5c01948
Пoпoлнял pyблeвый кoшeлeк биpжи c caйтa advcash.com нa cyммy 18810 pyб. Co cчeтa в advcash дeньги cпиcaлиcь, нo нa yobit нe пpишли. Дo этoгo пoпoлнял нa 20000 pyб - пpoшлo oтличнo.

(I had no answer to this message)
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leegold5
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January 08, 2018, 11:18:49 PM
 #2

I have been same experience.
I deposit 2000 USD via advcash.
My Advcash account decrease 2000 USD, But my yobit wallet not charge 2000 USD.
I make a ticket yesterday(about 12 hours ago) but they aren't answer.
asharunov
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January 10, 2018, 03:13:02 AM
 #3

I think, Yobit going to SKAM.

I've got the same story: At 06.01.2017 I sended to the Yobit deposit 50000 RUR from the Advanced Cash. Transaction number 2fea710e-5e41-4e4a-95d9-978635f31447. But money still not in deposit. Support doesn't answer.

There are a lot of peopls with the same story https://www.bestchange.ru/yobit-exchanger.html
Cimmy_revenger
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January 10, 2018, 03:19:45 PM
 #4

yobit always have big problem about deposit withdraw altcoin , and now deposit using FIAT money delay and no answer from admin yobit , stay be careful gaus of you want to trade on yobit exchanger.

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shahzadafzal
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January 10, 2018, 03:25:10 PM
 #5


Yobit will be last choice, I guess its the lowest standard exchange... so many complaints about it...
niemann
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January 10, 2018, 05:20:04 PM
 #6

On January 8th, I logged in and discovered my BTC wallet completely blank. ZERO?
I have not done any withdrawals, conversions, trades or anything else for that matter.

I openned a support ticket and posted 6 messages so far without a single word from Yobit.

I posted a message in this forum (https://bitcointalk.org/index.php?topic=1481722.msg27827640#msg27827640) and got a reply that gave me some a guidance for further investigation of this issue. Now, up until that moment I haven't had any idea what YobiCodes might be. Anyway, what I found out is that on 2018-01-05 at 02:00:47 my BTC were converted to YobiCodes and than on 2018-01-05 at 02:00:56 these YobiCodes were activated. Within 9 seconds all my earnings were stolen.

There are no notifications that I (or anyone else) was logged in at that particular time at Yobit. At 2AM I was logged out completely. Further more, I use 2FA auth, so I do not see how anyone from the outside could do that.
History, of trading, withdrawals, dice, etc. is normal. Nothing suspicious there. The only position out of order is in the history of YobiCodes, where it stands that at the given time code was created.

Now, I know for sure that I didn't do that. With 2FA there is no way anyone else could do that either. The only conclusion is that someone from within Yobit took all the BTC's from my wallet with them.

Here are the links to the print screens to support this:
- list of email notifications from Yobit: https://drive.google.com/open?id=1woPF_zNODnwivM4lLOEnbfO5xVltc5Wv
- History of YobiCodes: https://drive.google.com/open?id=1JJZX-4cfpRSd-E7Oy3_bgOJR2bzudipc
- YobiCodes: https://drive.google.com/open?id=1HfbZLRlHKZ_lUQOuv_5SHN27xbBcxyN8

If you need more proof I'll be gladly provide.

On top of everything, there isn't a single word from Yobit ... I tried contacting them over all available options on their website and so far nothing. I cannot contact them over Telegram, Twitter, Facebook as they are closed for the comments. The moderator of their topic in this forum was logged in last time at Dec 13th/2017.

In desperation I write here in hope somehow the problem will be solved and my BTC's will be restored to my wallet. It's not much (just about 0.092 BTC), but trust me guys, at this point it is far than I can afford to loose.





ssm4n
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January 11, 2018, 09:09:24 AM
 #7

Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!
niemann
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January 11, 2018, 10:28:24 AM
 #8

Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!

I honestly hope my problem will be solved too.
ssm4n
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January 11, 2018, 06:04:09 PM
 #9

niemann, I wish you a good luck! Please report actual information about this problem.
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January 11, 2018, 08:22:09 PM
 #10

customer got a issue - scam scam scam .........

issue resolved - which scam !! who yobit !!

such issues are common now a days . so dont call scam in any issue .

X-Block.io
niemann
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January 12, 2018, 06:21:43 AM
 #11

niemann, I wish you a good luck! Please report actual information about this problem.

I did that. Check the post: https://bitcointalk.org/index.php?topic=2726811.0
Getting pretty desperate.

customer got a issue - scam scam scam .........

issue resolved - which scam !! who yobit !!

such issues are common now a days . so dont call scam in any issue .

I most honestly hope you are write. I tend to beleive that they only have a bad support and that my issue will be solved, in which case I will writte an appology. Until that time, I have to call it a potential scam with a question mark.


Uf ...
erncoins
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January 18, 2018, 04:58:45 PM
 #12

Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!

does it mean that your coin come back inside your wallet in Yobit.net?
aceptamosbitcoin2
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March 21, 2018, 12:10:46 AM
 #13

I sent 37000 with my yobit purse 7 days ago and I have no balance
ThePunisher49X
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March 21, 2018, 12:31:14 AM
 #14

Problem solved 2018-01-10 16:53:06! Support didn't answer but i got my money!
Success! And glad you got your money back from them as most do not boter waiting on support and usually just forget about it if it is a small amount they lose.

Best to close this thread as people are still thinking you did not get your problem solved with using them as I did when I came to this post.
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March 22, 2018, 09:49:13 AM
Last edit: March 22, 2018, 10:01:32 PM by Marcsymon
 #15

I trade using yobit.net exchange many times but fortunately never experience bad transactions with them in which there transactions are fast specially if their is no traffic in the blockchain. Maybe you made some error during your transactions in which it result to losing of your coins or maybe they did not receive your complaint ticket that is why no answer from them but if you really made a complaint ticket they should help you as soon as possible so that it will clarify this issue.

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April 02, 2018, 03:52:22 AM
 #16

Hello Sir/Madam‬

‪My yobit account has blocked can you please unblocked it’s been few days ‬
‪YOBIT ID : falswaggerdon@gmail.com‬

‪please take urgent action as i am in stress and worried about my coin’s
millsmom
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June 02, 2018, 12:57:12 PM
 #17

Well, they have very bad business practices. I used to recommend them until denominated my earned money plus original investment. The sad part is I only invested because they said my funds were safe and promised me a good return. If they did as they promised I would have enough to do what I needed to do. I was investing to take of some important legal matters that would have been taken care of had they not stole from me. If my situation gets worst because of them, things will become extremely public because of my family.
BEN PRAGUE
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July 18, 2018, 03:01:27 PM
 #18

How is working that exchange now? same probs?
malibubaby
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July 19, 2018, 05:06:16 AM
 #19

How is working that exchange now? same probs?

The exchange are working, but their support are not answering from the problem of their customers. I have a problem on yobit too, I sent 0.1 eth and the transaction is already "success". After I sent so many tickets for 5 days, my eth are now visible on that exchange.

So many exchange out there don't use this yobit.
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July 25, 2018, 08:17:20 PM
 #20

yobit exchanger is scammer n robber,
so many many people account is blocked,
so many many people lost a big money,

i lost 14 btc in my account, i cant acces to my account,
my account blocked, i dont now what the reason.
create tiket to support team no respon
chat to support chat (dominikherzog) is very very arogant, so easy say member is scammer, idiot.

this is crazy exchanger.. very very robber..
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