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Author Topic: Yobit Filling Pocket with peoples Money  (Read 276 times)
cryptovagas (OP)
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January 11, 2018, 05:22:24 PM
 #1

Here is the story
You all may have noticed, ECAHS has been heavily pumping since 12h ago on yobit, something around 1200%
But the scam part is that yobit is eating all deposits and stash them on a new wallet id !

https://ethplorer.io/address/0xb4f27523ad37fc1fa38bbf22b9d97bfb68bf4d27

Currently more than 7 million tokens are there which are mostly deposoted in last 12 hours!

Surely yobit is not alone there and ECASH team had been participating with them. And the strange part is tuat whos token is being traded there, if its not dev himself!!!

Dont know untill when people will continue to trade on yobit

For Sale....
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January 11, 2018, 06:39:09 PM
 #2

Dont know untill when people will continue to trade on yobit

untill more people unite and close this shit exchange. Let`s Unite and send yobit to trash.

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cryptovagas (OP)
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January 11, 2018, 07:59:18 PM
 #3

Dont know untill when people will continue to trade on yobit

untill more people unite and close this shit exchange. Let`s Unite and send yobit to trash.
They wont be united suddenly by themeselves, someone must lite the flame, but unless now all those someones with thr ability to influence the crypto world seems to be yobit partner!
Means they are all in the same boat, fishing together

For Sale....
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January 12, 2018, 09:34:11 AM
Last edit: January 12, 2018, 10:03:28 AM by Rigorous
 #4

My ecash has not been added to my Yobit balance, but moved from my deposit address to 0xb4f27523ad37fc1fa38bbf22b9d97bfb68bf4d27.

That address seems to be Yobit's trading address.

cryptovagas (OP)
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January 12, 2018, 11:29:01 AM
 #5

We already know that yobit operators are here on bct, lets make the demonstration to see if they come with a reason or they are packing to run away

Ps. I see today IETH is being pumped there, maybe there is another joint scam idea with ieth dev happening on yobit

For Sale....
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January 12, 2018, 12:16:56 PM
 #6

The same for me guys, yesterday night I deposit 131 ECASH. What sould we do?
cryptovagas (OP)
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January 12, 2018, 01:00:17 PM
 #7

Guys do NOT send your ieth there too, its pumping so yobit may eat your tokens again

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warningsigns
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January 12, 2018, 01:02:44 PM
 #8

What should you do? Use your brains and STOP pumping money into this exchange! Stop trading and storing anything on this garbage exchange!

The reason Yobit continues to exist, thrive and scam is because some people make it easy for them to do it. A whole community of naive sheep blindly sending coins to Yobit's hot wallets, believing in this exchange despite all the red flags fluttering wildly before their very eyes!




cryptovagas (OP)
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January 12, 2018, 01:07:12 PM
 #9

@warningsigns, thats what i am trying to say, i am not trading there, nor have any of these tokens talked abouy in this thread, i am just trying to save others and warn them, but sure 1 hand doenst have any sound, we need a powerful group to send such warning to all crypto users

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cryptovagas (OP)
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January 12, 2018, 01:10:33 PM
 #10

lets see if yobit comes and respond

Do you really believe that yobit cares about the problems of your customers who are in this forum?


Name: YoBit
Posts: 996
Activity: 882
Position: Legendary
Date Registered: December 27, 2014, 06:03:34 PM
Last Active: December 13, 2017, 05:06:03 PM

ANN: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs [ locked ]

Trust: Trust summary for YoBit [ has many negative feedbacks ]

I really don't get why they are doing this

they do this to many people








That is the main problem here, multi accounts!
I am sure they are watching here and have tons of multi accounts praising  the crap scammer exchange

For Sale....
PM me!
npsonic
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January 12, 2018, 02:14:52 PM
 #11

It seems that my ECASH is gone. Atleast admin seems to have 4.4 million dollars worth of ECASH now.
sk.kumar3582
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January 12, 2018, 02:17:54 PM
 #12

It seems yobit bots have restarted working
Good thing is that i prefered ed over yobit
Smaller profit but no scam issue there, thats why i always ignore more profit over more risks

Always play safe, so you wont need to open such threads, yobit itself doesnt have any power, its you guys who help them scam you
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January 12, 2018, 02:25:52 PM
 #13

lets see if yobit comes and respond

Do you really believe that yobit cares about the problems of your customers who are in this forum?


Name: YoBit
Posts: 996
Activity: 882
Position: Legendary
Date Registered: December 27, 2014, 06:03:34 PM
Last Active: December 13, 2017, 05:06:03 PM

ANN: YoBit.Net - CRYPTOCURRENCY EXCHANGE & MultiCoin DICE - Free Coins every 1-24 hrs [ locked ]

Trust: Trust summary for YoBit [ has many negative feedbacks ]

I really don't get why they are doing this

they do this to many people








That is the main problem here, multi accounts!
I am sure they are watching here and have tons of multi accounts praising  the crap scammer exchange

They do not care about this forum, the instant that these exchanges started to have thousands of new customers per week they no longer need that forum at least is what they think. several times open scam accusation and DT members left Negative feedback, Like the yobit owner's profile, but nothing has changed. this is because many exchange do not care about negative feedback. But if people hire lawyers and report the case to the police I believe that it will be possible to dream about some solution.

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cryptovagas (OP)
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January 12, 2018, 02:41:06 PM
 #14

Quote from: Slow death link=topic=2728351.msg27984781#msg27984781

They do not care about this forum, the instant that these exchanges started to have thousands of new customers per week they no longer need that forum at least is what they think. several times open scam accusation and DT members left Negative feedback, Like the yobit owner's profile, but nothing has changed. this is because many exchange do not care about negative feedback. But if people hire lawyers and report the case to the police I believe that it will be possible to dream about some solution.


They may not, but dont forget the power of community, if people can control themeselves and dont be fooled by price pumps there for few days, they will surely get back to where the are needed to reply to people

If we can do that, they wont be able to stop!

I have already talked to few devs, most of thwm dont make comment publicly becuase they have their coins there or want to be listed there to get a higher price!

So we as users/traders are alone here and need to protect ourselves

For Sale....
PM me!
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January 12, 2018, 03:16:54 PM
 #15

same here its been more then 24hrs and still no sign of ecash in my yobit account.yobit is scam site
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January 12, 2018, 05:09:56 PM
 #16

I hope that after this, Yobit will be recognize as a scam by the forum. Is there a scam exchange list?
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January 12, 2018, 05:32:20 PM
 #17

I hope that after this, Yobit will be recognize as a scam by the forum. Is there a scam exchange list?
YES : ALL OF THEM
YoShit has been flagged as a scam exchange since the dawn of bitcoin.First they lead the massive army of shit-posters ,got tagged for the same and several activities.I don't know why you new comers thing exchange is a government ran organisation which gives you maximum security for your bitcoins.
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January 12, 2018, 06:30:21 PM
 #18

I hope that after this, Yobit will be recognize as a scam by the forum. Is there a scam exchange list?
YES : ALL OF THEM
YoShit has been flagged as a scam exchange since the dawn of bitcoin.First they lead the massive army of shit-posters ,got tagged for the same and several activities.I don't know why you new comers thing exchange is a government ran organisation which gives you maximum security for your bitcoins.

Keep calm my friend. I sent my coin to Yobit for the only reason that they are the unique exchange that has EthereumCash, beyond etherdelta.
cryptovagas (OP)
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January 12, 2018, 07:13:47 PM
 #19

Yaeh, i hope this prevents their further scams, tge good news is that it seems they have pulled their bots out for a while and the pumps had been stopped since the start of such threads here, now we need sone action by BCT ...

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HeRetiK
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January 12, 2018, 07:35:04 PM
 #20

Welp, I should have known better but I guess you can add me to the list of people that just had ECASH disappear into YoBit. My deposit got forwarded to the same wallet as OP, but not credited. For what it's worth I contacted their support, let's see if they have something to say.

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