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Author Topic: 1000+ ETH blocked: Yobit.net won't explain or resolve  (Read 224 times)
phuongnd08
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May 08, 2018, 04:15:07 AM
Last edit: May 11, 2018, 09:35:38 AM by phuongnd08
 #1

What happened::
We have account tramyvt1 with yobit.net.
On Apr 15 we deposited more than 1000 ETH into yobit.net
Shortly after that the account goes blocked
We filed tickets multiple times but until now Yobit.net still do not taking any action.
Yobit.net locked my access and yet to restore it. I have sent them support tickets for a month

*Clarification: * We deposit 1000+ ETH into there by accident, not intentional. We did deposit there in smaller batch before.

Hopefully this would propagate to the ears of yobit admin and he can see to the issue.

Scammers Profile Link:
https://yobit.net
Reference Link:
Amount Scammed:
More than 1000 ETH
Payment Method:
Send ETH to yobit.net
Proof of Payment:
I would like not to discrete the link - there is more than 1000 ETH deposited
PM/Chat Logs:
Yobit will never reply, I'm talking against myself so far
Additional Notes:
I have tried every possible support channel with Yobit. Only running into scamming-sounding supporter. My ticket on yobit.net never get replied.
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May 08, 2018, 07:52:54 AM
 #2

Yobit doesn't have a good reputation, but you shoud give more proof... 1000 Eth first deposit on yobit sound like a joke  Roll Eyes Roll Eyes Roll Eyes
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May 08, 2018, 08:27:42 AM
 #3

We? Who are "we" on here?
Yobit doesn't have a good reputation, but you shoud give more proof... 1000 Eth first deposit on yobit sound like a joke  Roll Eyes Roll Eyes Roll Eyes
Agreed. Why did you deposited such huge amount like that on your new account? Didn't you think it's too big for your first deposit ($300k -$400k).

Yobit might be blocked you because of AML reason/hacker.

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May 08, 2018, 09:23:34 AM
 #4

1000 ETH is a huge amount, I have no idea if you're being legit or lying about this figure. You can't expect anyone to take your words at face value either, if you don't provide any proof that is convincing. But I respect your privacy, and it's your choice.

Whatever your intentions are, this serves as a reminder that you shouldn't trust exchanges, especially Yobit, with high amounts of funds. I would argue that you shouldn't be using Yobit at all for anything.

It's not surprising that you've run into such issues when depositing to yobit. It's also not surprising that yobit isn't responding to you, that is what they are known for. You should have really done your research before you put anything of monetary value into that shady exchange.

Anyways, if you did actually just lose 1k+ ETH, I really feel bad for you, man. But Yobit is a shady, probably unregistered exchange with a bad track record and the worst possible customer support. Honestly can't say that i'm surprised.

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May 08, 2018, 11:39:00 AM
 #5

Why did you choose to deposit 1000 ETH on yobit?

I have tried every possible support channel with Yobit. Only running into scamming-sounding supporter. My ticket on yobit.net never get replied.

Since it is a lot of money, I recommend that you hire a good lawyer and report your case to the police so that the police can make the necessary investigations to find the yobit owner and his headquarters for him to answer in court and the court will oblige yobit to return the1000  ETH  to you, I am not a lawyer but I believe you will have to explain the provenance of these 1000 ETH, so I suggest you have the proofs of the provenance of these 1000 ETH.




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May 08, 2018, 12:55:49 PM
 #6

It is somehow difficult to accept this accusation seriously without valid evidence. It's all a bit... vague, imho. He could, at least, post the screenshots of his unanswered tickets to YoBit. Certainly, YoBit is not in good standing here and but doubt someone would blindly deposit such a sum without previous reference checks.
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May 08, 2018, 07:13:50 PM
 #7

It is somehow difficult to accept this accusation seriously without valid evidence. It's all a bit... vague, imho. He could, at least, post the screenshots of his unanswered tickets to YoBit. Certainly, YoBit is not in good standing here and but doubt someone would blindly deposit such a sum without previous reference checks.


Agreed. I personally wouldn't trust Yoshit with 0.01 ETH after their previous scamming, let alone 1000.

Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0
Do not trust Yobit/HitBTC/BiteBTC/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/Okex scam exchanges or shady ICO's run by known scam companies like HashCoins/Ambisafe/Bountyhive - they WILL scam you!
Use due diligence & do research. Buy the coins, sell the coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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May 08, 2018, 07:16:34 PM
 #8

Hi phuongnd08, can you show tx id?
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May 09, 2018, 08:39:44 PM
 #9

Proof of Payment:
I would like not to discrete the link - there is more than 1000 ETH deposited
Are you hiding something?
I know there have been several issues with Yobit, but still, unless you give any proof, this will be considered as a baseless allegation.
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September 15, 2018, 05:38:40 AM
 #10

I have 1 million FJC stuck in limbo on Yobit. Withdrawal never processed, then they banned my account for complaining about it. YOBIT are scamming everyone.
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September 15, 2018, 06:18:23 AM
 #11

Yobit are selective scammers, but only a fool would transfer that amount of ETH  by accident  so I’m calling bullshit on your story,

I bet you lost a small amount.
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September 15, 2018, 06:22:47 AM
 #12

So many accusation against them. Why didn't research before diposite huge amount.
Proof of Payment:
I would like not to discrete the link - there is more than 1000 ETH deposited

Your accusation invalid without reference link of payment. You are not sharing private key as well. I don't think there is any problem to share transaction link by the way.

OP created long time ago. Did you got solution ? If yes than locked the thread from lower left.

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September 22, 2018, 01:40:28 AM
 #13

For those of you who know Russian, this is the news report of Pavel Krymov's arrest (on youtube):
Pavel is the alleged founder of yobit scam exchange


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September 22, 2018, 07:26:59 AM
 #14

1000 ETH you sent on Yobit with mistake?? are you insane..yeah really.
It will be more convincing if you can post a txn id for the same and yeah yobit is a shit exchange and should not be trusted with even 0.1 ETH until unless it is bounty token that you are cashing out.

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