Is Yobit SCAM??!!! my account being freeze for more than 10 days! - page 2.

DrHardin14

newbie

Activity: 34

Merit: 0

Quote from: windylouw on February 23, 2017, 09:06:13 AM

Quote from: DrHardin14 on February 23, 2017, 09:02:06 AM

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to [email protected]
i send it from [email protected]
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

Then it sounds like shady business on your part and your docs have been forwarded to the relevant law enforcement. If nothing to hide or fear you will get access to your account again and I would be willing to bet Yobit won't shady you fro your balance.

spiker777

sr. member

Activity: 1007

Merit: 279

Payment Gateway Allows Recurring Payments

Quote from: DrHardin14 on February 23, 2017, 09:02:06 AM

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

Simply exchange really solve the problem of their long polzovateley.Deviz exchanges - it's not my pocket Cool

windylouw

newbie

Activity: 39

Merit: 0

Quote from: DrHardin14 on February 23, 2017, 09:02:06 AM

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

you could read my post again?
i have provided it to [email protected]
i send it from [email protected]
but after 14 days, no response.
thats why i open up this topic to everyone to read and give me some suggestion.
thanks

DrHardin14

newbie

Activity: 34

Merit: 0

That doesn't sound good at all. I have to imagine though you have been upto some shady business? If not you have nothing to worry about and you can send docs and get access to your account again.

windylouw

newbie

Activity: 39

Merit: 0

Quote from: HI-TEC99 on February 23, 2017, 08:46:29 AM

Quote from: windylouw on February 23, 2017, 07:50:01 AM

Quote from: spiker777 on February 23, 2017, 07:45:20 AM

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote

In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.

they said that because too many EDR wallet that transferring me money.
okay, i am a trader and also small exchanger.
many my clients are investing ini wallet.edinarcoin.com
they sell to me their coin, and i am sending them a bitcoin.
i think this is normal. is it?

if yobit required a private documents, i have provided it too. and what else?
if anything less, can contact me, right?
but now yobit now no update regard to my complain.
i just wonder why this big exchanger ends up like this services?

no yobit admin going to give me an explanation after read my thread?

HI-TEC99

legendary

Activity: 2772

Merit: 2846

Quote from: windylouw on February 23, 2017, 07:50:01 AM

Quote from: spiker777 on February 23, 2017, 07:45:20 AM

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote

In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.

windylouw

newbie

Activity: 39

Merit: 0

Quote from: spiker777 on February 23, 2017, 07:45:20 AM

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

windylouw

newbie

Activity: 39

Merit: 0

Quote from: anders lokka on February 23, 2017, 07:41:17 AM

Are you sure that yobit asking you passport and selfie?
never heard that about yobit.

could you post yobit emai asking this personal stuff?

here i give a link

http://i63.tinypic.com/wlrbrr.png

spiker777

sr. member

Activity: 1007

Merit: 279

Payment Gateway Allows Recurring Payments

I heard that they were checking for EDR,but on documents I've never heard before

anders lokka

sr. member

Activity: 700

Merit: 250

Are you sure that yobit asking you passport and selfie?
never heard that about yobit.

could you post yobit emai asking this personal stuff?

spiker777

sr. member

Activity: 1007

Merit: 279

Payment Gateway Allows Recurring Payments

Quote from: windylouw on February 23, 2017, 07:34:40 AM

Quote from: spiker777 on February 23, 2017, 07:32:27 AM

Quote from: windylouw on February 23, 2017, 07:22:23 AM

Quote from: spiker777 on February 23, 2017, 07:21:07 AM

I'll try to contact one person if he can help I will write

okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

I wrote him and waiting for an answer,but just in case gave a link to your post

okay, thanks for your help...

could you tell me how to upload an image in the post?
i would like to give an evidence here.

unfortunately I do not know,but you can leave a link to the screenshot

windylouw

newbie

Activity: 39

Merit: 0

Quote from: spiker777 on February 23, 2017, 07:32:27 AM

Quote from: windylouw on February 23, 2017, 07:22:23 AM

Quote from: spiker777 on February 23, 2017, 07:21:07 AM

I'll try to contact one person if he can help I will write

okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

I wrote him and waiting for an answer,but just in case gave a link to your post

okay, thanks for your help...

could you tell me how to upload an image in the post?
i would like to give an evidence here.

spiker777

sr. member

Activity: 1007

Merit: 279

Payment Gateway Allows Recurring Payments

Quote from: windylouw on February 23, 2017, 07:22:23 AM

Quote from: spiker777 on February 23, 2017, 07:21:07 AM

I'll try to contact one person if he can help I will write

okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

I wrote him and waiting for an answer,but just in case gave a link to your post

windylouw

newbie

Activity: 39

Merit: 0

Quote from: spiker777 on February 23, 2017, 07:21:07 AM

I'll try to contact one person if he can help I will write

okay, please help.. at least 0.1 btc will given to anyone could help me out of this shit!

spiker777

sr. member

Activity: 1007

Merit: 279

Payment Gateway Allows Recurring Payments

I'll try to contact one person if he can help I will write

windylouw

newbie

Activity: 39

Merit: 0

here i would like to announce that YOBIT SCAM!
my account with username WINDYLOUW has been freezed for 2 weeks!
i did a withdrawal and 4 withdrawal transaction is "in process" status!
afterward my account is being freezed!
yobit require me to send a data verification data include passport, selfie holding passport, facebook link, and etc.
i have done that but 2 weeks passed and my account still in freezed.
i have send support everyday and PM the admin,
admin keep asking to wait. but so many days passed, should i still to wait???
this is too bad!
6,8btc inside the account. and 3675 EDR inside!
i hope admin of yobit could read my post and solve my problem!
more than 2 weeks, waiting and waiting, no update from admin.
this is sucks!
i hope everyone read my post should consider to use yobit as exchanger!

anyone got access to the admin?
please help me, i would give a reward for anyone could help me to solve this!

this is the prove

http://i67.tinypic.com/xdfjat.png

thank you

Topic: Is Yobit SCAM??!!! my account being freeze for more than 10 days! - page 2. (Read 1320 times)