What happened:
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
Topic: How Yobit stold me almost 200bucks ;( (Read 523 times)
On September 8th I made a 50k transaction of UNIT currencies for yobit. The wallet appeared online, without any restriction. I did not receive my coins, and Yobit did not put my deposit as a pendete. I get in touch almost every day and I always have the same automatic response. We all know that the currency is working on other trading sites. The owner of the coin has already paid the currency upgrade in Premium priority. This value is more than 10 btc. I ask Yobit's support to credit my coins.
Look at the currency forum, several people are having the same problem as me.
I APOLOGIZE FOR ENGLISH, IT'S NOT MY LOCAL LANGUAGE
https://bitcointalk.org/index.php?topic=1037825820
Prints:
https://uploaddeimagens.com.br/imagens/uuniiit-png
https://uploaddeimagens.com.br/imagens/sem_titulo-png--25622
https://uploaddeimagens.com.br/imagens/manutencao-png--21
@yobit my user is: pedroagenor
Look at the currency forum, several people are having the same problem as me.
I APOLOGIZE FOR ENGLISH, IT'S NOT MY LOCAL LANGUAGE
https://bitcointalk.org/index.php?topic=1037825820
Prints:
https://uploaddeimagens.com.br/imagens/uuniiit-png
https://uploaddeimagens.com.br/imagens/sem_titulo-png--25622
https://uploaddeimagens.com.br/imagens/manutencao-png--21
@yobit my user is: pedroagenor
No exchange is scamming for 200 bucks... they are just slow and bad. give em time.
Yobit is that slow... I'm pretty sure they'll be late for their own bankruptcy / funeral.
Copy/paste from one of the many other Yoshit scam threads:
Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.
Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.
Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.
TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.
It is simply a 100% scam.
It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.
@BCT moderators - stop advertising this scam - kill their thread please.
Why do people continue to use this exchange for trading and storage? Yobit's risky practice of locking accounts and coins is well-documented here. Sending coins to Yobit is playing a risky dice, almost always in favor of the exchange keeping the coins.
For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.
For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.
Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.
Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.
Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.
TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.
It is simply a 100% scam.
It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.
@BCT moderators - stop advertising this scam - kill their thread please.
No exchange is scamming for 200 bucks... they are just slow and bad. give em time.
Any exchange can scam for 200 bucks. The issue is, what can be done about it. If they decide to never answer his ticket (or any of the issues in this forum) the amount adds up quick.
At the end of the day, every exchange that went dead had these same issues before hand, and most of the time they get away with it. So to say they wont do that is sticking your head in the sand.
Try to imagine this: Why would an exchange make so many improvements to get people to bring money in and not fix any of the issues keeping money from being taken out? I have said before yobit needs to stop all site "enhancements" and "improvements" until they get the existing issues resolved.
Are they scamming this person for $200 bucks? Who knows. We will only know when they fix the issue, or not.
No exchange is scamming for 200 bucks... they are just slow and bad. give em time.
I don't know what you could do.
I'm part of a Brazillian community about Bitcoin and Cryptocurrencies, and I have seen last week a post about Yobit not wanting to update and reenable the wallet from a coin called MartexCoin (MXT) - where the community owns at total an amount worth ~30 BTC; The dev already sent more than 5 messages to their support to update the wallet and they haven't answered any of them. There is really nothing you could do.
I'm part of a Brazillian community about Bitcoin and Cryptocurrencies, and I have seen last week a post about Yobit not wanting to update and reenable the wallet from a coin called MartexCoin (MXT) - where the community owns at total an amount worth ~30 BTC; The dev already sent more than 5 messages to their support to update the wallet and they haven't answered any of them. There is really nothing you could do.
Regular situation for Yobit. They doesn't let to withdraw NTRN coin for more than 2 months.
hi all,
everybody knows yobit exchange, everybody used it sometime...
for long time that yobit only looks for it self by puting coins under maitenance for ages just to raise price...
everybody knows that with some coins you cant even wridraw...but im facing a problem and..
has always Yobit doesnt care...doesnt reply to any message on support....just nothing...
a couple of months ago i step into swing coin because of its high POS...i already had an yobit address to trade there my swings...
so i did it like always send 92 swing coins to my yobit address...i waited and waited and nothing...
check my address and what was my suprise another coin on maitenence...
ITS BEEN 2MONTHS GOING FOR THE 3RD and coin still on maintence...
Yobit like always dont reply....doesnt care....dont even a simple answer "we are going to fix it" just NOTHING AT ALL
I HOPE YOU GUYS have plenty of dinners with my 92 swing coins cause by now with HI POS you may have already 150 coins and with the price of them you can have some good week....
THANKS YOBIT!!!!.....if i was needing the money i already was in a pile of shit by now....
THANKS YOBIT FOR YOUR SCAMS
i can post tx to confirm this scam if anyone asks....ive keep it....
everybody knows yobit exchange, everybody used it sometime...
for long time that yobit only looks for it self by puting coins under maitenance for ages just to raise price...
everybody knows that with some coins you cant even wridraw...but im facing a problem and..
has always Yobit doesnt care...doesnt reply to any message on support....just nothing...
a couple of months ago i step into swing coin because of its high POS...i already had an yobit address to trade there my swings...
so i did it like always send 92 swing coins to my yobit address...i waited and waited and nothing...
check my address and what was my suprise another coin on maitenence...
ITS BEEN 2MONTHS GOING FOR THE 3RD and coin still on maintence...
Yobit like always dont reply....doesnt care....dont even a simple answer "we are going to fix it" just NOTHING AT ALL
I HOPE YOU GUYS have plenty of dinners with my 92 swing coins cause by now with HI POS you may have already 150 coins and with the price of them you can have some good week....
THANKS YOBIT!!!!.....if i was needing the money i already was in a pile of shit by now....
THANKS YOBIT FOR YOUR SCAMS
i can post tx to confirm this scam if anyone asks....ive keep it....
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