Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?

[AdolfinWolf]

What is the reason for this action from the Moderator, what did I do, fucked with the Bitcoin Mafia ?

It could be that it was very off topic?

Could you link the thread that you posted this in so we can have a better understanding of the context?
If it wasn't about yobit it probably didn't have much place in the conversation.

Not that you would have garned any response, because i'm pretty sure  there is no whitepaper for URANIX..  

[1714679909]

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[1714679909]

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[Wakhid Mukti]

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

[IconFirm]

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

So, since registering here in April 2016 you have promoted numerous scams on the Indonesian thread & now you're posting here trying to say that you've never heard of Yobit being a scam? Who are you kidding? New sig campaign?

[Tomahawkcoin]

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Quote
I asked about a link to URANIX website and Whitepaper to better understand what is the coins purpose since it was issued by Yobit, and how is this of topic, since this thread it's about both ?

Is this not the name of this thread  ?

Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?

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WHY DO YOU DELETE MY POSTS ?

[Wakhid Mukti]

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

So, since registering here in April 2016 you have promoted numerous scams on the Indonesian thread & now you're posting here trying to say that you've never heard of Yobit being a scam? Who are you kidding? New sig campaign?

With all due respect sir, I just found out about this. And I am not on one side. I rarely play at Yobit, I trade there because there are indeed some coins and tokens that only exist in the Yobit that are not in another exchange. I talked about the obstacles there, and I did not find any obstacles such as deposits and withdrawals (that happened to me) and I did not know about other people who had problems with deposits, withdrawals and coins that suddenly disappeared at Yobit.
I'd better see the development of this case. And start being careful with Yobit.

[Tomahawkcoin]

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

So, since registering here in April 2016 you have promoted numerous scams on the Indonesian thread & now you're posting here trying to say that you've never heard of Yobit being a scam? Who are you kidding? New sig campaign?

With all due respect sir, I just found out about this. And I am not on one side. I rarely play at Yobit, I trade there because there are indeed some coins and tokens that only exist in the Yobit that are not in another exchange. I talked about the obstacles there, and I did not find any obstacles such as deposits and withdrawals (that happened to me) and I did not know about other people who had problems with deposits, withdrawals and coins that suddenly disappeared at Yobit.
I'd better see the development of this case. And start being careful with Yobit.

The reason they are on Yobit and no other exchange is because those coins are trash and a scam invented by Yobit.

[coin_curious]

This does not give me confidence about my withdraw/support ticket being answered, or me getting my coins back, at yobit.

[blurryeyed]

I see Yobit are once again spamming threads with fake accounts in an effort to continue their scam - loads of nuked accounts so far, fair play to moderators:

https://bitcointalk.org/modlog.php

[suchmoon]

Is this related to Yobit or did they just rip off the signature design?

https://bitcointalk.org/index.php?topic=5169189


Edited 2020-11-30 to fix a broken image

[MissCrypto]

created a shitcoin called Boat's n Boobs', and listed it as BNB.

Not that it matters, but wasn't it boats and bitches? Good times lmao.

[malevolent]

The fact that they essentially incentivise pyramid-like activity on their platform with things like ROMs (Rise only markets) and their Investbox (which is essentially somewhat of a HYIP in itself) makes them shady at best.

This is not to mention the fact that their customer support has demonstrated time and time again that they are completely unreliable and will not help you out when you encounter any sort of issue with them. That is a fact given the absurd numbers of complaints you see on this forum on a regular basis.

Is it a normal business model for an exchange to encourage manipulation and even make a new type of market, and the IEOs, solely for manipulation? Definitely not. Is the Investbox a ponzi? I'd say so, and it'll eventually collapse sooner or later given the unsustainable rates they offer. But anecdotal evidence alone should be sufficient to accuse them of not being a legit exchange, at the very least, not a safe exchange.

Very interesting to see that after a post like this one you have still decided to wear a signature which will continue to support this shady exchange full of dishonest practices.

[Little Mouse]

Is this related to Yobit or did they just rip off the signature design?

https://bitcointalk.org/index.php?topic=5169189

May be it's related to yobit. I found a thread here- https://cryptotalk.org/topic/370-%E2%98%85-unnamedexchange-unnamed-exchange-official-thread-%E2%98%85/
Not certain but it seems like behind the scene yobit is the team there.

[JollyGood]

Is this related to Yobit or did they just rip off the signature design?

https://bitcointalk.org/index.php?topic=5169189

May be it's related to yobit. I found a thread here- https://cryptotalk.org/topic/370-%E2%98%85-unnamedexchange-unnamed-exchange-official-thread-%E2%98%85/
Not certain but it seems like behind the scene yobit is the team there.

Well the signatures match but is there any evidence the two websites are related?

I think the owner covered it here: https://bitcointalk.org/index.php?topic=5169189.msg52778885#msg52778885

[fratoshi]

Is this related to Yobit or did they just rip off the signature design?

https://bitcointalk.org/index.php?topic=5169189

May be it's related to yobit. I found a thread here- https://cryptotalk.org/topic/370-%E2%98%85-unnamedexchange-unnamed-exchange-official-thread-%E2%98%85/
Not certain but it seems like behind the scene yobit is the team there.

Well the signatures match but is there any evidence the two websites are related?

I think the owner covered it here: https://bitcointalk.org/index.php?topic=5169189.msg52778885#msg52778885

Interesting, there are rumors that unnamed exchanged uses assethylene script developed by cryptopia founder and tradesatoshi owner adam clark, this adam clark was interacting with cryptobridge and notsofast about why cryptobridge implemented KYC because they lower the fees and they need to cut server fees, that signature is identical to yobit, so now makes me think that there is the possibility that all those exchanges are run by the same criminal organization. I still use yobit now and then, and never had a problem, but i am starting to think is maybe better to stop using yobit for the moment

[TillKoeln]

lol guys ..
no ^^



i just used yobit`s signature design and added "better play with the cool kids" 
i had expect that atleast the one or other understand these joke.

[fratoshi]

lol guys ..
no ^^



i just used yobit`s signature design and added "better play with the cool kids" 
i had expect that atleast the one or other understand these joke.

Hummm!

Mr TillKoeln, can u tell me more about your involvement with Yobit, C-cex, Cryptopia, Tradesatoshi Unnamed Exchange and Cryptobridge?

[JollyGood]

lol guys ..
no ^^



i just used yobit`s signature design and added "better play with the cool kids"  
i had expect that atleast the one or other understand these joke.

It is hardly a joking matter when you use a signature of a known shady exchange. There is no logical reason to use it and putting a humorous spin on it does little for justification.

One thing for sure is "join the cool kids" is just not working as a tag line and nor is that signature for those familiar with Yobit.

[akamit]

lol guys ..
no ^^

i just used yobit`s signature design and added "better play with the cool kids" 
i had expect that atleast the one or other understand these joke.

Hummm!

Mr TillKoeln, can u tell me more about your involvement with Yobit, C-cex, Cryptopia, Tradesatoshi Unnamed Exchange and Cryptobridge?

I don't know of TillKoeln's involvement in other exchanges but his involvement in Yobit is for his PONZI & PONZ2 coins if I'm not wrong then. Maybe he has more coins there which I don't know.

[fratoshi]

this is very interesting, i always though that yobit was a good exchange, not the most legit but good,
then i see that TillKoeln is the owner of another exchange that have connections with tradesatoshi owner,
this exchange that belongs to TillKoeln mimic yobit, it has no company incorporated anywhere,
then TillKoeln is knows as the creator of some PONZI coins, listed on yobit.

Let me tell you this Mr TillKoeln, i will not rest until i found out the link between all those scams you are involved, and from now on i will not support yobit anymore, i will add it to my scam signature list when i discover the connection.

See you later Mr TillKoeln , we will be watching

[TillKoeln]

lol yeah. wait
https://github.com/Tillkoeln/ponzi

i have a coin named ponzi released.

and  [SCITW]

Shittest Coin i the World, .