Yobit Scam withholding 10BTC

[HoaNguyen]

Don't blame for Yobit just because of your mistake . I think not only Yobit, if you have the same mistake with other exchange like Bittrex, Binance, Poloniex...the result will be the same, you'll lose it all

Try to be more careful next time

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[gstant1]

Don't blame for Yobit just because of your mistake . I think not only Yobit, if you have the same mistake with other exchange like Bittrex, Binance, Poloniex...the result will be the same, you'll lose it all

Try to be more careful next time

Can you read Dickhead?

I am not blaming them for my error.

They have the ability to recover my BTC with minimal work and transfer into my account which they are not doing. 

If you worked in a shop and someone left their wallet that contained 100K in it and you had their contact details and could easily return it, would you?   Or would you keep it like a thief?

I personally would return it because I can and am not a thief and would be grateful for the reward.

One persons error does not automatically ingratiate the exchange with the right to steal. 

[gstant1]

I have not forgotten Yobit.

I still want my BTC back.

Going to write to the Editor of www.coindesk.com to see if they will do a story about your actions.


Please resolve this and return my life savings. 

[magneto]

a reputable site would return the money , this has happened here with another exchange ( can't remember it though ) and they returned the money to the sender but it took time

sadly OP I can't see you getting paid unless a miracle happened , yobit isn't answering most of the tickets and in your case they need to answer the ticket and do some work so I really doubt that they will pay

keep your thread up , maybe in the future yobit will settle their past issues

Indeed. I think that Bitfinex and Binance both at least make efforts to getting their client's money returned to them. Yobit just blatantly ignores their clients and that is what makes me so mad when a yobit accusation comes up.

And plus OP should be regarded as a VIP customer, especially when the volume even after inflated bots trading back and forth on pump and dump markets, a 10 BTC deposit is no joke. They're not even processing such large claims, and I think I mentioned before as well, this man is willing to take a 20% cut as well. what more can you ask from your customer?

I have not forgotten Yobit.

I still want my BTC back.

Going to write to the Editor of www.coindesk.com to see if they will do a story about your actions.


Please resolve this and return my life savings. 

I hope so too. Try to get some mainstream media attention, and hope that yobit will settle their past debts in the future when authorities in Russia get involved or something. That's your only hope really.

[gstant1]

a reputable site would return the money , this has happened here with another exchange ( can't remember it though ) and they returned the money to the sender but it took time

sadly OP I can't see you getting paid unless a miracle happened , yobit isn't answering most of the tickets and in your case they need to answer the ticket and do some work so I really doubt that they will pay

keep your thread up , maybe in the future yobit will settle their past issues

Indeed. I think that Bitfinex and Binance both at least make efforts to getting their client's money returned to them. Yobit just blatantly ignores their clients and that is what makes me so mad when a yobit accusation comes up.

And plus OP should be regarded as a VIP customer, especially when the volume even after inflated bots trading back and forth on pump and dump markets, a 10 BTC deposit is no joke. They're not even processing such large claims, and I think I mentioned before as well, this man is willing to take a 20% cut as well. what more can you ask from your customer?

I have not forgotten Yobit.

I still want my BTC back.

Going to write to the Editor of www.coindesk.com to see if they will do a story about your actions.


Please resolve this and return my life savings. 

I hope so too. Try to get some mainstream media attention, and hope that yobit will settle their past debts in the future when authorities in Russia get involved or something. That's your only hope really.

Thanks, I hope they do as well but they just ignore every ticket and this thread. 

[shield132]

a reputable site would return the money , this has happened here with another exchange ( can't remember it though ) and they returned the money to the sender but it took time

sadly OP I can't see you getting paid unless a miracle happened , yobit isn't answering most of the tickets and in your case they need to answer the ticket and do some work so I really doubt that they will pay

keep your thread up , maybe in the future yobit will settle their past issues

Indeed. I think that Bitfinex and Binance both at least make efforts to getting their client's money returned to them. Yobit just blatantly ignores their clients and that is what makes me so mad when a yobit accusation comes up.

And plus OP should be regarded as a VIP customer, especially when the volume even after inflated bots trading back and forth on pump and dump markets, a 10 BTC deposit is no joke. They're not even processing such large claims, and I think I mentioned before as well, this man is willing to take a 20% cut as well. what more can you ask from your customer?

I have not forgotten Yobit.

I still want my BTC back.

Going to write to the Editor of www.coindesk.com to see if they will do a story about your actions.


Please resolve this and return my life savings. 

I hope so too. Try to get some mainstream media attention, and hope that yobit will settle their past debts in the future when authorities in Russia get involved or something. That's your only hope really.

Thanks, I hope they do as well but they just ignore every ticket and this thread. 

Glad you may realized that they ignore these threads last months, once they were taking care of it, but not now.
You mentioned scammers profile link: https://bitcointalk.org/index.php?action=profile;u=406594
You had to take look at it before using their website. Red trust is given fairly here in 99%.
Do everyrthing you can, write to coindesk editor, this shit company deserves to be stopped.

[bhanu31]

Yesterday when I was searching for scam alert sites I found an ad to recover lost money. If they could help you to recover your btc than it might be a good news for us.I never used the site .It's just a hearty try from my side.
The site is    https://mychargeback.com

[gstant1]

Yesterday when I was searching for scam alert sites I found an ad to recover lost money. If they could help you to recover your btc than it might be a good news for us.I never used the site .It's just a hearty try from my side.
The site is    https://mychargeback.com

Waste of time that is for credit cards only. 

[gstant1]

Still waiting for my 10 BTC Yobit, have contacted editors of Coindesk and awaiting a reply.

Pay me now while it is cheap, even though it is MY money!

[yojodojo21]

Still waiting for my 10 BTC Yobit, have contacted editors of Coindesk and awaiting a reply.

Pay me now while it is cheap, even though it is MY money!

So, until Now OP's problem is not resolved, 10 BTC is a Big Deal, it's not Easy to get that Shit.  Why Yobit is still deaf about this Complain? Haven't see some Reaction or follow up by yobit in this  Thread,  it would be a Possible Lost memory, if this will not be taken an action for months again. so consider it OP, that your Money won't return. Have seen also may negative feedback from Yobit.
This will be a really bad reputation to Yobit For sure, have you posted some articles about this OP?

[pornluver]

What happened:: When sending 10BTC to Yobit I made the error of sending it to a BCC (BitcoinCash address on Yobit) because I had "Hide Zero Balance" checked and I take responsibility that I made the original mistake, not Yobit.  However they have the ability to recover my BTC using private keys and I even offered to pay them 2 BTC for their time of my 10 BTC but they have not answered over 7 support tickets and totally ignored them.

Yes I made a mistake but that does not mean they can just profit from it and keep the BTC they should do the right thing and because they can simply recover the BTC which they no doubt have but are not giving any of it back to me that is the wrong thing to do, or in this case to not do. 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406594


Amount Scammed: 10 BTC
Payment Method: BTC
Proof of Payment: They have the proof of payment in multiple support tickets, I am not going to link to it because someone else could claim they also sent it. 
PM/Chat Logs: Many screenshots of every support ticket including in Russian.
Additional Notes: Do the right thing Yobit, yes I f^&ked up and it was my initial error but  you should not just steal my money by ignoring me.  At least pay me back 8 BTC as I offered. 

I have sent a PM to Yobit here also with the TX ID as proof but they have not been on-line since the 13th of December. 

The Moderators on Yobit chat are not helpful and all they say is "This is not a place for support" yet they could easily see that a support ticket is at least looked at I have more than 7 over them over the past 3 weeks but nothing, no reply or even auto-reply. 

Thieves. 

Yobit has no obligation of returning the money to you. Clearly it was you who sent the wrong coin to the wrong address, and they can easily claim that security of their entire site is more important than one customer's funds.

As much as we'd love you to receive back your funds, and as much as we believe so to be the fair resolution for you, it's ultimately up to yobit. They hold the coins in their wallet right now, you do not. If they don't agree, what can you do?

Plus yobit's garbage support isn't anything new. Especially for questions like these, even good support have a hard time to figure it out. You'll be lucky to even receive a response within a month from them, i'd say.

Buy this lesson, don't send coins to the wrong coin address again... It's costly to do.

BCC address is not BTC address. The other way around may work.

[gstant1]

Still waiting for my 10 BTC Yobit, have contacted editors of Coindesk and awaiting a reply.

Pay me now while it is cheap, even though it is MY money!

So, until Now OP's problem is not resolved, 10 BTC is a Big Deal, it's not Easy to get that Shit.  Why Yobit is still deaf about this Complain? Haven't see some Reaction or follow up by yobit in this  Thread,  it would be a Possible Lost memory, if this will not be taken an action for months again. so consider it OP, that your Money won't return. Have seen also may negative feedback from Yobit.
This will be a really bad reputation to Yobit For sure, have you posted some articles about this OP?

Yes still not resolved and they are still ignoring all of my support tickets.

Why will you not repay me Yobit?

Does anyone know who the actual owner is, their name?

[Slow death]

Yes still not resolved and they are still ignoring all of my support tickets.

Why will you not repay me Yobit?

Does anyone know who the actual owner is, their name?

I spent hours doing research for months and nothing, no one knows who is the owner of yoshit, and this is very difficult. I saw you said

I doubt legal action would work because yobit's terms and conditions cover it from any user mistakes. A long wait for a reply to a support ticket is the OPs best hope.

https://yobit.net/en/rules/

Visiting the Website means that the User accepts the given Agreement and all the terms and conditions stated below. The User is obliged to fulfill all the local legal responsibilities in the country he is resident of and to take complete responsibility in case of their violation. User undertakes complete responsibility for taking decisions on trade transaction fulfillment. The Stock Exchange is not liable for possible losses caused by User's ineffective funds management.

Did you at least try to find out the opinion of some lawyer? maybe some lawyer might see some loophole that would allow you to get some action in court and you could get your bitcoin back... you should always consult your lawyers and you should never give up using the courts or the police

[gstant1]

Did you at least try to find out the opinion of some lawyer? maybe some lawyer might see some loophole that would allow you to get some action in court and you could get your bitcoin back... you should always consult your lawyers and you should never give up using the courts or the police

Hi, thanks for your help and concern it is much appreciated.  I still have some hope left, although they did not actually respond to one of my many tickets they sent me something in support saying how much would I like to receive from their insurance fund, that was on the 9th of this month.

I have entered in the amount of 8 BTC.   So they are still making 2 BTC from my error.  

I have replied to them twice since then but still not payment.

Will remove negative feedback if they pay me the 8 BTC and walk away happy and close this thread, will keep updating.    

https://i.imgur.com/5NXTS4j.png

[Slow death]

Did you at least try to find out the opinion of some lawyer? maybe some lawyer might see some loophole that would allow you to get some action in court and you could get your bitcoin back... you should always consult your lawyers and you should never give up using the courts or the police

Hi, thanks for your help and concern it is much appreciated.  I still have some hope left, although they did not actually respond to one of my many tickets they sent me something in support saying how much would I like to receive from their insurance fund, that was on the 9th of this month.

I have entered in the amount of 8 BTC.   So they are still making 2 BTC from my error.  

I have replied to them twice since then but still not payment.

Will remove negative feedback if they pay me the 8 BTC and walk away happy and close this thread, will keep updating.    

let's hope they have some benevolence and give back their bitcoin, that would probably be the brightest thing yobit would do in these last years, because the services rendered by yobit are worse, they do not show any concern in solving the problems of their clients and I very much doubt that they have many customers, because there  today are many better exchange. either way if you can recover your bitcoin then give up using yobit

[gstant1]

Did you at least try to find out the opinion of some lawyer? maybe some lawyer might see some loophole that would allow you to get some action in court and you could get your bitcoin back... you should always consult your lawyers and you should never give up using the courts or the police

Hi, thanks for your help and concern it is much appreciated.  I still have some hope left, although they did not actually respond to one of my many tickets they sent me something in support saying how much would I like to receive from their insurance fund, that was on the 9th of this month.

I have entered in the amount of 8 BTC.   So they are still making 2 BTC from my error.  

I have replied to them twice since then but still not payment.

Will remove negative feedback if they pay me the 8 BTC and walk away happy and close this thread, will keep updating.    

https://i.imgur.com/5NXTS4j.png

let's hope they have some benevolence and give back their bitcoin, that would probably be the brightest thing yobit would do in these last years, because the services rendered by yobit are worse, they do not show any concern in solving the problems of their clients and I very much doubt that they have many customers, because there  today are many better exchange. either way if you can recover your bitcoin then give up using yobit

Just over a Month since they sent me the "Insurance Fund" thing and still nothing, no reply no credit.

Yobit if you are reading this, please pay me the 8 of the 10 BTC now so we can end this and it is while BTC is low, I will remove the negative trust and you will never hear from me again. 

[gstant1]

Update, still nothing received from Yobit.  Have sent more messages on the support ticket but zero replies.   

[nwo99]

so you are saying that for SIX months they haven't solved your issue?
Shame!!!!
I have same problem
https://bitcointalk.org/index.php?topic=4469296.0

[gstant1]

so you are saying that for SIX months they haven't solved your issue?
Shame!!!!
I have same problem
https://bitcointalk.org/index.php?topic=4469296.0

Yes more than six months it was 5 months until I received a single reply to over 20 tickets. 

Still down 10 BTC.   

[nwo99]

so you are saying that for SIX months they haven't solved your issue?
Shame!!!!
I have same problem
https://bitcointalk.org/index.php?topic=4469296.0

Yes more than six months it was 5 months until I received a single reply to over 20 tickets. 

Still down 10 BTC.   

I feel for you brother. This is disgusting and I will keep on bumping this post up for everybody to see