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Author Topic: YOBIT another SCAM scheme (with proof)  (Read 75 times)
bonusdeposit
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January 25, 2018, 06:58:43 PM
 #1

in fact I just ask for clarity adri YOBIT party with what I experienced.
because a lot of users who claim that YOBIT is a "scam"

I am one of the many victims of the problem withdrawal transfer from cold storage. I wonder, kenpa first withdrawal success and with my second withdrawal stalled for weeks and weeks?

if any party from yobit can explain this, I really appreciate this. if not, I think this can commemorate other members to pull out the funds they save from there to prevent the "unwanted things.

this is proof of my problem

https://prnt.sc/i5k95i
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magneto
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January 25, 2018, 11:19:22 PM
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 #2

in fact I just ask for clarity adri YOBIT party with what I experienced.
because a lot of users who claim that YOBIT is a "scam"

I am one of the many victims of the problem withdrawal transfer from cold storage. I wonder, kenpa first withdrawal success and with my second withdrawal stalled for weeks and weeks?

if any party from yobit can explain this, I really appreciate this. if not, I think this can commemorate other members to pull out the funds they save from there to prevent the "unwanted things.

this is proof of my problem

https://prnt.sc/i5k95i

If you ask yobit they are just going to say that they are transferring funds from cold storage to their hot wallet, in order to pay you. A cold storage wallet is a wallet that is kept offline, and does not deal with outgoing transactions unless the hot wallet is empty.

But since so many people are getting this problem, and yobit never seems to withdraw the actual funds in time, i'm really suspicious whether or not it's a real hold on the funds or just an excuse to hold the user's money. They could even have shortage issues from fractional reserve.

Who knows. Yobit is an imcompetent exchange that can neither do their job right nor provide support when something is messed up. They're literally the worst choice for an exchange right now.

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January 26, 2018, 02:01:25 PM
 #3



If you ask yobit they are just going to say that they are transferring funds from cold storage to their hot wallet, in order to pay you. A cold storage wallet is a wallet that is kept offline, and does not deal with outgoing transactions unless the hot wallet is empty.

But since so many people are getting this problem, and yobit never seems to withdraw the actual funds in time, i'm really suspicious whether or not it's a real hold on the funds or just an excuse to hold the user's money. They could even have shortage issues from fractional reserve.

Who knows. Yobit is an imcompetent exchange that can neither do their job right nor provide support when something is messed up. They're literally the worst choice for an exchange right now.
[/quote]
I have anticipated this by withdrawing all my funds in yobit. but the opposite is happening. I still have not received funds to this day. after my funds arrive, I do not think I will deposit my funds for YOBIT again for ever.

do you have funds there?
I think this is the worst thing after hitbtc.
assada1450
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January 26, 2018, 04:45:46 PM
 #4

My Coin in the cold storage  for 7 days. but Get back now 0.65 BTC.  yobit not scam
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January 26, 2018, 05:05:21 PM
 #5

My Coin in the cold storage  for 7 days. but Get back now 0.65 BTC.  yobit not scam

Is there any evidence you can and do to trust your statement?
I still have not seen any change from my balance.
deposit has not yet entered my wallet.
support has not responded to my ticket yet?

very helpful if you share evidence of your statement.
because until this moment I have not seen a nice development from YOBIT.
thank you
magneto
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January 26, 2018, 11:19:34 PM
 #6

I have anticipated this by withdrawing all my funds in yobit. but the opposite is happening. I still have not received funds to this day. after my funds arrive, I do not think I will deposit my funds for YOBIT again for ever.

do you have funds there?
I think this is the worst thing after hitbtc.

It's not the worst thing after hitbtc. At least hitbtc will hit you up with some nonsensical automated support replies, and you won't ever get that with yobit. And I've seen far more issues with yobit than HitBTC from my personal experience.

What you should have done was split up your exchange or even withdrawals into smaller chunks, so that if something does go unexpected you still have the majority of your funds inside your wallet or your yobit account which you can withdraw with BTC instead of that disabled altcoins.

Besides, why are you even using yobit in the first place? Cryptopia and Coinexchange for VIDZ exchange are both superior choices.

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January 27, 2018, 12:14:43 AM
 #7

I have anticipated this by withdrawing all my funds in yobit. but the opposite is happening. I still have not received funds to this day. after my funds arrive, I do not think I will deposit my funds for YOBIT again for ever.

do you have funds there?
I think this is the worst thing after hitbtc.

It's not the worst thing after hitbtc. At least hitbtc will hit you up with some nonsensical automated support replies, and you won't ever get that with yobit. And I've seen far more issues with yobit than HitBTC from my personal experience.

What you should have done was split up your exchange or even withdrawals into smaller chunks, so that if something does go unexpected you still have the majority of your funds inside your wallet or your yobit account which you can withdraw with BTC instead of that disabled altcoins.

Besides, why are you even using yobit in the first place? Cryptopia and Coinexchange for VIDZ exchange are both superior choices.

even I really agree with you, I pull all vidz to cryptopia. but some have been well received. the rest left in the yobit without any further explanation.

I've come out first for hitbtc because most of my funds never stuck up to 90 days there.
actually i do arbitrage at that time i bought in coinexchange and sell at yobit.

but what I did was re-buy vidz when wallet deposit in cryotopia was opened at that time.
I think this is a double experience for me.
do not be too greedy, a little profit better than stalled funds. Cry Cry
niemann
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January 27, 2018, 09:26:24 AM
 #8

Guys, bail out of Yobit. They stole my btc wallet: https://bitcointalk.org/index.php?topic=2726811.0
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