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Author Topic: I Sent ETH to USDT Address- Help Needed (1 ETH REWARD)  (Read 781 times)
Skyrah2008 (OP)
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January 13, 2019, 08:58:54 AM
 #21

The best solution to this is to contact the support, all we can give here is just give our suggestion and opinion but it's only the exchange itself can answer you. You are sending a big money but you did not double check everything, we are in crypto man where transactions are irreversible, I am not really sure with USDT but most exchanges would tell you to make sure it's the specific coin or token, otherwise you will loss your deposits.

IMO, if transactions are successfully deposited to their account then I guess you have a chance to recover it,  but it's up to the exchange if they are willing to help you, if so,  they will give you the proper procedure to get your money back.

Maybe it's time for yobit to participate here and change the image of the public a little bit on why they should not be called a shitty exchange.
Absolutely right, the amount was successfully deposited to yobit's account that is binded to my yobit account as USDT address and i beleive ETH and USDT wallets are interconnected (one) , let assume you have an etherscan ERC-20 wallet and you want to use it personally for only USDT deposits and on the other side you are allowing your friend to deposit ETH also into the same wallet, so this means your friend doen't hold control over the wallet but only you have control. 

Thus it is pretty much possible for yobit to recover my  ETH but they never reply to a client's issue.

This is a worst exchange i have never experienced before, this exchange have no right to stay in market
Skyrah2008 (OP)
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January 14, 2019, 05:37:15 AM
 #22

Hi, can anyone help me understanding IBAN with ETH address?
It should be (International Bank Account Number) but how are they linked with ETH address?
Are these IBAN separately linked to each ETH address?  especially i want to know how i can check/track/find which exchange an IBAN compatible ETH address belongs if i have IBAN binded address already ?

Thanks

The examples of IBAN ETH addresses can be read here:  https://bitcointalk.org/index.php?topic=1947526.0
https://github.com/ethereum/wiki/wiki/Inter-exchange-Client-Address-Protocol-(ICAP)
Crypto Life
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January 16, 2019, 09:34:52 AM
 #23


Absolutely right, the amount was successfully deposited to yobit's account that is binded to my yobit account as USDT address and i beleive ETH and USDT wallets are interconnected (one) , let assume you have an etherscan ERC-20 wallet and you want to use it personally for only USDT deposits and on the other side you are allowing your friend to deposit ETH also into the same wallet, so this means your friend doen't hold control over the wallet but only you have control. 

Thus it is pretty much possible for yobit to recover my  ETH but they never reply to a client's issue.

This is a worst exchange i have never experienced before, this exchange have no right to stay in market

support did not answer you?
JulioVasquez
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January 16, 2019, 02:40:38 PM
 #24

Hi, can anyone help me understanding IBAN with ETH address?
It should be (International Bank Account Number) but how are they linked with ETH address?
Are these IBAN separately linked to each ETH address?  especially i want to know how i can check/track/find which exchange an IBAN compatible ETH address belongs if i have IBAN binded address already ?

Thanks

The examples of IBAN ETH addresses can be read here:  https://bitcointalk.org/index.php?topic=1947526.0
https://github.com/ethereum/wiki/wiki/Inter-exchange-Client-Address-Protocol-(ICAP)

A service wallet can connect your eth wallet to an IBAN account and they will do this for you and create the iban account for you.

There is no automatic way to send back forth, as each IBAN account has to be made manually and assigned to a person.
hellmagic
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March 16, 2019, 02:38:46 AM
 #25

Thank you! Everything is ready to move your CLAM. Our service is free since you cannot withdraw a normal way.

But we can move funds manually from verified accounts only. I checked and found your account is not verified yet.

I checked your account. It's not verified (proof-of-balance verification). To verify your account you need to hold at least 0.1 BTC during the verification.

Why our system requires 0.1 BTC minimum balance to pass Proof-Of-Balance procedure?

- It's a confirmation of real account. It means you are a real trader. Very often spammers create our accounts with small balances to promote their services and products in chat.

When someone has at least 0.1 BTC on the balance and agrees to pass verification (we will check chat history) he proves he is not a spammer/scammer.

Our exchange rates for Liza, btg, tusd, nyc, edr2 and many other wallets are very attractive and our verified users can earn good money on arbitrage. Our management does not want to give such benefits for spammers or people who do microtrades.

Please don't worry - 0.1 BTC will be on your balance after we activate your account and you will be able to withdraw it. It needs for the verification process.

To pass the verification and restore Liza please follow my instructions:

1. Deposit at least 0.1 BTC to your Yobit balance if you don't have this amount.

2. Click on your user name in the top right corner and select Yobit codes.

3. Then select BTC and enter your full BTC balance. Click Create New Code. You will need to confirm it via email.

4. After you confirm the code don't activate it. Send the code to me and we will complete the verification step.

You may also get verified by participating in 5% daily Exclusive Invest Box.  You will become a premium user after you invest in this IB. The regular rate is 0.1% but I may ask our management to approve your account for 5% daily.  Your deposit will be doubled. It's our best Invest Box.
The Cryptovator
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March 16, 2019, 05:05:34 AM
 #26

4. After you confirm the code don't activate it. Send the code to me and we will complete the verification step.
Who are you? Are you representative of Yobit ? Then why are you asking for Yobit code send to you? Yobit code is for send fund without fee. Or Yobit code need to submit development process on Yobit exchange only. So why are you asking for that code? If you are representative of Yobit then you don't need to ask for code out side of exchange. My suspicion is you are trying to scam.

OP please don't send any Yobit code to third party. If someone want to help use escrow. Don't trust with your fund to any unknown person. Exchange will never ask for code out side.

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StackGambler
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March 16, 2019, 05:36:43 AM
 #27

This case is solvable, and it is possible to get your funds back (if the wallet was owned by you). However, Yobit is known for selectively scamming people, and in this scenario, they are either going to ignore you or tell you that they cannot recover the funds. Although it is technically possible, consider your funds gone for good. I'm sorry for your loss. Mark my words, you won't receive any reply to your support ticket, or even if they reply, it won't be a helpful one. I've had my fair share of experiences with Yobit and my advice for you is to stay away from them forever.

I like gambling. Probably currently trying to figure out how to pay next month's rent.
UserU
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March 16, 2019, 07:08:21 AM
 #28

Who are you? Are you representative of Yobit ? Then why are you asking for Yobit code send to you? Yobit code is for send fund without fee. Or Yobit code need to submit development process on Yobit exchange only. So why are you asking for that code? If you are representative of Yobit then you don't need to ask for code out side of exchange. My suspicion is you are trying to scam.

OP please don't send any Yobit code to third party. If someone want to help use escrow. Don't trust with your fund to any unknown person. Exchange will never ask for code out side.

Check his post history, 10000% scammer confirmed. Same template posted several times on different threads.

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hellmagic
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March 17, 2019, 11:54:29 PM
 #29

this is a misunderstanding ;-) This is how admin yobit wrote back to me and cheated me
Riasan
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March 24, 2019, 02:40:34 PM
 #30

Any real help at yobit please anyone i beg. I have a withdrawal in process the whole day now. Yobit just dont respond just auto reply every surport ticket. Im devistated to loose my funds and they dont care 1 bit. Is there any legit surport for yobit outside of exchange surport because even the telegram group admin is scammy
StackGambler
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March 24, 2019, 02:41:16 PM
 #31

Any real help at yobit please anyone i beg. I have a withdrawal in process the whole day now. Yobit just dont respond just auto reply every surport ticket. Im devistated to loose my funds and they dont care 1 bit. Is there any legit surport for yobit outside of exchange surport because even the telegram group admin is scammy

Sorry for your loss. You got scammed. Move on.

I like gambling. Probably currently trying to figure out how to pay next month's rent.
fatlever
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June 14, 2019, 06:01:53 AM
 #32

This case is solvable, and it is possible to get your funds back (if the wallet was owned by you). However, Yobit is known for selectively scamming people, and in this scenario, they are either going to ignore you or tell you that they cannot recover the funds. Although it is technically possible, consider your funds gone for good. I'm sorry for your loss. Mark my words, you won't receive any reply to your support ticket, or even if they reply, it won't be a helpful one. I've had my fair share of experiences with Yobit and my advice for you is to stay away from them forever.
A couple of days before i saw yobit's bounty campaign on this forum. It was managed by someone among their team. Even such a famous scammer exchange's campaign/bounty  is been treated positively by this community. i think bitcointalk community encourages yobit to continue scamming newbies who are not known by their worst service.
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