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Author Topic: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users  (Read 1289 times)
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suzanne5223
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January 24, 2020, 02:32:11 PM
 #41

Please keep in mind that the action that I'm talking about can only be done once we have some sort of, majority of active-DT consensus. No member, regardless of status, can attest that this is unfair treatment/biased/etc. This very proposal goes completely against my own nature, the one that people are used to.

Well until that consensus happens I have created a thread: https://bitcointalk.org/index.php?topic=5220208

I have sent PMs to notify the 12 users that posted in the previous 7 days while displaying a Yobit x10 banners that I will tag them for promoting a ponzi scheme.
In addition to the ongoing Yobit ponzi scheme conversations, i don't know if you guys notice that user Aikidoka is still using the exact code (X10) banner which was complained by alot forum users acouple of weeks back and hes not tagged not even by suchmoon.

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January 24, 2020, 04:27:47 PM
 #42

It is clear, only to take money from people.
I'm sorry Sir but you don't explain how they are making money with that.
In all HYIP and pyramid schemes there are winners and losers.
If you sell at the best moment you win money, if you sell at the worst one you lose money.
So if Yobit didn't sell any of this coin, it didn't earn any money, it's only users like you who won money.

IDK there may be elements of organized crime here, maybe someone who knows the law better can explain.
If you think HYIP and pyramid schemes are "organized crime" why are you on a forum allowing them, then?

At least 2 sections here are dedicated to that

The Gambling section
Quote
Gambling and all "investments" that are so risky they might as well be gambling (HYIPs, pyramid schemes, etc.)

The Investor-based games section
Quote
Games where the main factor is whether or not new "investors" join the game. Also any Bitcoin-denominated investment product with an APY far above the reasonable market rate.
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January 24, 2020, 04:49:46 PM
 #43

I think it is highly probable that suchmoon or others may not have come across any posts from the users so might have missed his banner and not tagged. There could be other reasons we are not aware of but it would have been highly unlikely for any one to tag all users participating in Yobit x10 prior to the post yesterday showing the list of those 12 users still promoting Yobit x10.

I started a thread here and then sent a courteous polite PM to Aikidoka and 11 others asking for them to kindly refrain from using the Yobit x10 banner or they will be tagged: https://bitcointalk.org/index.php?topic=5220208.0



In addition to the ongoing Yobit ponzi scheme conversations, i don't know if you guys notice that user Aikidoka is still using the exact code (X10) banner which was complained by alot forum users acouple of weeks back and hes not tagged not even by suchmoon.

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nur1labs
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August 04, 2020, 04:20:23 AM
 #44

I think it is highly probable that suchmoon or others may not have come across any posts from the users so might have missed his banner and not tagged. There could be other reasons we are not aware of but it would have been highly unlikely for any one to tag all users participating in Yobit x10 prior to the post yesterday showing the list of those 12 users still promoting Yobit x10.

I started a thread here and then sent a courteous polite PM to Aikidoka and 11 others asking for them to kindly refrain from using the Yobit x10 banner or they will be tagged: https://bitcointalk.org/index.php?topic=5220208.0



In addition to the ongoing Yobit ponzi scheme conversations, i don't know if you guys notice that user Aikidoka is still using the exact code (X10) banner which was complained by alot forum users acouple of weeks back and hes not tagged not even by suchmoon.

go on. yobit is real scammer here. my account cannot open my balance gone.
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August 05, 2020, 09:45:37 PM
 #45

It is very sad to see Yobit still scamming. That website should have been closed a long time ago. They must have made many tens of millions of USD$ from victims.

go on. yobit is real scammer here. my account cannot open my balance gone.

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August 06, 2020, 04:54:59 AM
 #46

It is very sad to see Yobit still scamming. That website should have been closed a long time ago. They must have made many tens of millions of USD$ from victims.

go on. yobit is real scammer here. my account cannot open my balance gone.

i agree hope they closed. suck i still cannot open account until now well let them eat my balance 1.5btc :v(i already replace that by my own company self)
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August 06, 2020, 05:18:51 AM
Merited by JollyGood (1)
 #47

It is very sad to see Yobit still scamming. That website should have been closed a long time ago. They must have made many tens of millions of USD$ from victims.

it is because they still have no KYC process and the more other exchanges push for KYC and other restrictions the more people are pushed towards shitty exchanges like Yobit so they can remain afloat and continue scamming. most of their revenue is from pump and dumping shitcoins rather than directly scamming their users so the number of direct victims is low which is why people keep going back.

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August 08, 2020, 12:46:20 PM
 #48

That is where they must be making the bulk of their funds from the pumping and dumping ICO trash coins. I wonder how much trade they are doing on a 24 hour basis on the actual exchange part of their business.


It is very sad to see Yobit still scamming. That website should have been closed a long time ago. They must have made many tens of millions of USD$ from victims.

it is because they still have no KYC process and the more other exchanges push for KYC and other restrictions the more people are pushed towards shitty exchanges like Yobit so they can remain afloat and continue scamming. most of their revenue is from pump and dumping shitcoins rather than directly scamming their users so the number of direct victims is low which is why people keep going back.

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September 08, 2020, 05:22:32 AM
 #49



like my fate where all wd are pending and there are no support contacts that can be contacted,and no one can help me

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September 08, 2020, 11:32:39 PM
 #50

like my fate where all wd are pending and there are no support contacts that can be contacted,and no one can help me

I'm always sorry to see someone cheated for money, it makes me angry.
But why are you still using this exchange, which has been proven scam? after the first failure withdraw from there, why do you have funds there again?
they work in that way, and as long as there is a user who will trust them and send money there, they will still exist.





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kikiyo
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September 10, 2020, 01:56:24 AM
 #51

like my fate where all wd are pending and there are no support contacts that can be contacted,and no one can help me

I'm always sorry to see someone cheated for money, it makes me angry.
But why are you still using this exchange, which has been proven scam? after the first failure withdraw from there, why do you have funds there again?
they work in that way, and as long as there is a user who will trust them and send money there, they will still exist.
yeah I was hoping the yobit dev would reply to my message at the contact support and it turns out they are still the same. really a scam
there may be many other victims there,and there will be no point of clarity

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September 10, 2020, 08:15:09 AM
 #52

Sadly they will not help you even if you managed to engage in chat with them because their primary function is to make money. They do not care about you or any of their victims because they see them as legitimate targets.

like my fate where all wd are pending and there are no support contacts that can be contacted,and no one can help me

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pilosopotasyo
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★Bitvest.io★ Play Plinko or Invest!


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September 10, 2020, 08:33:05 AM
 #53


yeah I was hoping the yobit dev would reply to my message at the contact support and it turns out they are still the same. really a scam
there may be many other victims there,and there will be no point of clarity

Be careful when sending support they also have scammers I once tried to send a ticket but the system always asks me to send a certain amount of Bitcoin, and you also need coins in your wallet so you can post in their chat channel, there are a lot of telegram channels for Yobit but we do not know which one to choose to address your issues.

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kikiyo
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September 11, 2020, 01:25:32 AM
 #54


yeah I was hoping the yobit dev would reply to my message at the contact support and it turns out they are still the same. really a scam
there may be many other victims there,and there will be no point of clarity

Be careful when sending support they also have scammers I once tried to send a ticket but the system always asks me to send a certain amount of Bitcoin, and you also need coins in your wallet so you can post in their chat channel, there are a lot of telegram channels for Yobit but we do not know which one to choose to address your issues.
well I also experienced this where they asked me to send coins via the yobit code, and I knew that they were just cheating me. let's see how the future of the market will be, whether there will be action from the government or allowed to continue to scammer

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LATTICE - A New Paradigm of Decentralized Finance
PRESALE
ONGOING


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September 23, 2020, 12:42:49 AM
 #55

Recently I got claims again about Namecoin trades on Yobit, a user bought a huge amount of coins and was unable to withdraw without previous notification! As it was in my case he had to resell it against Bitcoin and made enormous losses. Note that the other scam exchange BTCsquare seems to be Yobit. Therefore here my


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September 23, 2020, 06:40:03 AM
 #56

When using Telegram be very careful because you might think you are chatting to Yobit staff you might be chatting to scammers - be careful.



yeah I was hoping the yobit dev would reply to my message at the contact support and it turns out they are still the same. really a scam
there may be many other victims there,and there will be no point of clarity

Be careful when sending support they also have scammers I once tried to send a ticket but the system always asks me to send a certain amount of Bitcoin, and you also need coins in your wallet so you can post in their chat channel, there are a lot of telegram channels for Yobit but we do not know which one to choose to address your issues.

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September 23, 2020, 12:50:25 PM
 #57

When using Telegram be very careful because you might think you are chatting to Yobit staff you might be chatting to scammers - be careful.
Are they not the same thing at this point?

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September 23, 2020, 12:59:44 PM
 #58

Yes they are...

My post was a general one to all those reading. I should have been clearer.

When using Telegram be very careful because you might think you are chatting to Yobit staff you might be chatting to scammers - be careful.
Are they not the same thing at this point?

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