Is Yobit SCAM??!!! my account being freeze for more than 10 days!

spiker777

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Quote from: windylouw on February 24, 2017, 05:14:34 AM

Millions thanks for Shorena & Lauda for helping me give a negative rating to yobit so that they aware with my case.
now my account was unlocked. i have trying withdraw my btc out of there but after 6 hours still unconfirmed transaction. but i think this is not a big problem. what i need is just to wait.

For sure the one getting reward from me is Shorena and Lauda.
and still one member that message me silently.

i hope yobit could improve their support responses.
because huge amount of money was freezed would make us in panic.
become even more panic when they no response.

thank you everybody,
hope everyone have a good day,
and God Bless.

Yes, I know that I will never write, my man did not show up online, I am glad that you have everything resolved.

it will increase the rapid receipt of your transaction

https://www.viabtc.com/tools/txaccelerator/
though this may help Wink

windylouw

newbie

Activity: 39

Merit: 0

Millions thanks for Shorena & Lauda for helping me give a negative rating to yobit so that they aware with my case.
now my account was unlocked. i have trying withdraw my btc out of there but after 6 hours still unconfirmed transaction. but i think this is not a big problem. what i need is just to wait.

For sure the one getting reward from me is Shorena and Lauda.
and still one member that message me silently.

i hope yobit could improve their support responses.
because huge amount of money was freezed would make us in panic.
become even more panic when they no response.

thank you everybody,
hope everyone have a good day,
and God Bless.

Lord Jerry

newbie

Activity: 37

Merit: 0

Glad your issue seems to have been resolved within 24hrs of it being posted on BT

Your withdrawal should go smoothly now.

Quote

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

Who gets the reward?

spiker777

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Quote from: windylouw on February 24, 2017, 12:00:11 AM

Quote from: YoBit on February 23, 2017, 11:26:37 PM

Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

i am still checking a withdrawal,
dont worry, i will inform here once everything was solved.

i hope you could improve your support response.
whatever happened must let the client know, not just silent for more than 2 weeks.
anyway, i am still not understand with edinar abuse that you mean,
maybe you must point up a prove.
thanks

What at the moment with your account?

dac10

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Activity: 557

Merit: 250

I think we learned much to Mt.gox, Cryptsy ecc. keep your coins at home. YoBit disappointed like everyone else!

oxygen88

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Activity: 306

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that is a huge amount of money stuck on the site, looks really strange for yobit to request you to submit so many documents

Lauda

legendary

Activity: 2674

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Terminated.

Quote from: YoBit on February 23, 2017, 11:26:37 PM

Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

Rating removed. Hopefully this is resolved.

My main issue with this is withholding funds for a long duration and not responding sooner (similar case with 1xBit recently). I'm guessing OP messaged you about this thread as well.

spiker777

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Quote from: windylouw on February 24, 2017, 12:00:11 AM

Quote from: YoBit on February 23, 2017, 11:26:37 PM

Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

i am still checking a withdrawal,
dont worry, i will inform here once everything was solved.

i hope you could improve your support response.
whatever happened must let the client know, not just silent for more than 2 weeks.
anyway, i am still not understand with edinar abuse that you mean,
maybe you must point up a prove.
thanks

I told you that because of the EDR Grin

I once decided the issue month

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: windylouw on February 24, 2017, 12:00:11 AM

Quote from: YoBit on February 23, 2017, 11:26:37 PM

Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

i am still checking a withdrawal,
dont worry, i will inform here once everything was solved.

i hope you could improve your support response.
whatever happened must let the client know, not just silent for more than 2 weeks.
anyway, i am still not understand with edinar abuse that you mean,
maybe you must point up a prove.
thanks

Removed the rating, let me know if there is more trouble, but I doubt it. I think due to your high number of addresses they got suspicious. They might still ask you to empty the account and take your business elsewhere. I suggest you consider other options.

windylouw

newbie

Activity: 39

Merit: 0

Quote from: YoBit on February 23, 2017, 11:26:37 PM

Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

i am still checking a withdrawal,
dont worry, i will inform here once everything was solved.

i hope you could improve your support response.
whatever happened must let the client know, not just silent for more than 2 weeks.
anyway, i am still not understand with edinar abuse that you mean,
maybe you must point up a prove.
thanks

YoBit

legendary

Activity: 1007

Merit: 1010

★YoBit.Net★

Your acc was locked because of EdinarCoin abuse in accordance with our rules.

Now it's unblocked.

windylouw

newbie

Activity: 39

Merit: 0

Quote from: shorena on February 23, 2017, 11:08:38 AM

I send them a PM here and a tweet on twitter[1]. I also left a negative rating for now.

[1] https://twitter.com/latetothe/status/834796527805661186

really appreciate Your help.
You have help me twice since i join into this forum.
I hope you will always be blessed.

i will wait the admin yobit to log in and see this topic.
i hope they will solve this nicely.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

I send them a PM here and a tweet on twitter[1]. I also left a negative rating for now.

[1] https://twitter.com/latetothe/status/834796527805661186

windylouw

newbie

Activity: 39

Merit: 0

Quote from: anders lokka on February 23, 2017, 08:38:14 AM

As i wrote also on yobit forum, yobit with me was loyal and 100% legit.

But, what i've noticed now is that they are becoming very slow to add new coins,even with devs who paid to get listed and have their funds locked on yobit for weeks.

So, dunno if this is a momentary yobit lack of activity or something else going on under radar.

But yobit is a secure exchange up to now.

yobit was fun, cause they listed also 12-14 coins a week and people get fun making hype/fud/trade etc.
Hope they will go back on that business way.

yeah, me too, at first it is good.
the main problem i think is the support slow respond, i dont know whether too much ticket going into them or they are just too less to handle.
since what i know is only 3 people. matveevka, dominikzerhoq, and warden.
matveevka is one of the member in this forum.

windylouw

newbie

Activity: 39

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Quote from: betudontbet on February 23, 2017, 08:35:37 AM

lol amazing how they abuse on winners and try to retain they'r money is just like what happen in Poker online sites, they don't ask for verification to deposit but when you win a huge amount of money they do ask for, isn't an abuse ?

yeah,, if deposit required so much thing, i think nobody wants. but when it goes to WD, so many requirement applied

windylouw

newbie

Activity: 39

Merit: 0

Quote from: DrHardin14 on February 23, 2017, 08:27:09 AM

Quote from: windylouw on February 23, 2017, 08:24:08 AM

Quote from: DrHardin14 on February 23, 2017, 08:09:13 AM

Quote from: windylouw on February 23, 2017, 08:06:13 AM

Quote from: DrHardin14 on February 23, 2017, 08:02:06 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.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.

Good I'm glad you don't. Oh really? How'd their cases turn out? To me it sounds like they asked that to see if you would start a scam accusation should they hold the funds back and if you are a higher rank with ooomph on the forum. Atleast it is out now and make sure you keep this bumped until they pay you, also I would suggest asking them to comment here.

yess, i think so... i have try not to open up this topic in scam accusation. i just keep waiting, but now it is too long. and no updates for me.

anders lokka

sr. member

Activity: 700

Merit: 250

As i wrote also on yobit forum, yobit with me was loyal and 100% legit.

But, what i've noticed now is that they are becoming very slow to add new coins,even with devs who paid to get listed and have their funds locked on yobit for weeks.

So, dunno if this is a momentary yobit lack of activity or something else going on under radar.

But yobit is a secure exchange up to now.

yobit was fun, cause they listed also 12-14 coins a week and people get fun making hype/fud/trade etc.
Hope they will go back on that business way.

betudontbet

sr. member

Activity: 406

Merit: 250

lol amazing how they abuse on winners and try to retain they'r money is just like what happen in Poker online sites, they don't ask for verification to deposit but when you win a huge amount of money they do ask for, isn't an abuse ?

DrHardin14

newbie

Activity: 34

Merit: 0

Quote from: windylouw on February 23, 2017, 08:24:08 AM

Quote from: DrHardin14 on February 23, 2017, 08:09:13 AM

Quote from: windylouw on February 23, 2017, 08:06:13 AM

Quote from: DrHardin14 on February 23, 2017, 08:02:06 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.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.

Good I'm glad you don't. Oh really? How'd their cases turn out? To me it sounds like they asked that to see if you would start a scam accusation should they hold the funds back and if you are a higher rank with ooomph on the forum. Atleast it is out now and make sure you keep this bumped until they pay you, also I would suggest asking them to comment here.

windylouw

newbie

Activity: 39

Merit: 0

Quote from: DrHardin14 on February 23, 2017, 08:09:13 AM

Quote from: windylouw on February 23, 2017, 08:06:13 AM

Quote from: DrHardin14 on February 23, 2017, 08:02:06 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.

for sure i have nothing to fear. i have read more than 2 topic in bitcointalk with the same cases like me.
and one thing i am still confused, in the support, they ask me whether i got bitcointalk id?
i am just wondering why that question is pointed too.

DrHardin14

newbie

Activity: 34

Merit: 0

Quote from: windylouw on February 23, 2017, 08:06:13 AM

Quote from: DrHardin14 on February 23, 2017, 08:02:06 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, 08:02:06 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, 08:02:06 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, 07:46:29 AM

Quote from: windylouw on February 23, 2017, 06:50:01 AM

Quote from: spiker777 on February 23, 2017, 06:45:20 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, 06:50:01 AM

Quote from: spiker777 on February 23, 2017, 06:45:20 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, 06:45:20 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, 06:41:17 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

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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

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Activity: 1007

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Quote from: windylouw on February 23, 2017, 06:34:40 AM

Quote from: spiker777 on February 23, 2017, 06:32:27 AM

Quote from: windylouw on February 23, 2017, 06:22:23 AM

Quote from: spiker777 on February 23, 2017, 06:21:07 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, 06:32:27 AM

Quote from: windylouw on February 23, 2017, 06:22:23 AM

Quote from: spiker777 on February 23, 2017, 06:21:07 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, 06:22:23 AM

Quote from: spiker777 on February 23, 2017, 06:21:07 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, 06:21:07 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! (Read 1333 times)