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Topic: need help is YoBit.Net scam (Read 8468 times)

newbie
Activity: 12
Merit: 0
October 15, 2019, 11:37:50 AM
#48
You are not scam by yobit, you are scam by someone, it's only proven a scam by yobit if that person who recruit you is connected to yobit.

May I ask what coin did you deposit to yobit because if that is crypto you can withdraw it anytime without condition.

In any case, this leaves a negative imprint on yobit. Some users still have complaints about this exchange, which suggests that not everything is as good as we would like. Although there is https://revain.org/exchanges/yobit quite positive reviews, but the forum has negative comments from people. From personal experience, I can add that I had no problems with yobit, although I only used it a couple of times.



legendary
Activity: 2338
Merit: 1124
July 01, 2019, 02:58:10 AM
#47
You are not scam by yobit, you are scam by someone, it's only proven a scam by yobit if that person who recruit you is connected to yobit.

May I ask what coin did you deposit to yobit because if that is crypto you can withdraw it anytime without condition.
I think best is to stay away from anything that has to do with Yobit either directly or indirectly because it seems Yobit has been cursed to have scam activities surround it, I have heard lots of people complain about Yobit, although I have once used Yobit when I just started crypto investment and they didn’t disappoint me for the little time I spent with time, so I wonder what caused the sudden change to become bad from being good.

The one I hope will not really burnt people is the IEO they are conducting, I wonder how Yobit will be able to manage those IEO well when they have not confidently handles their own house, what guarantee would they then give to investors that the projects are not scam projects too.
hero member
Activity: 2772
Merit: 645
No dream is too big and no dreamer is too small
June 27, 2019, 02:25:32 AM
#46
You are not scam by yobit, you are scam by someone, it's only proven a scam by yobit if that person who recruit you is connected to yobit.

May I ask what coin did you deposit to yobit because if that is crypto you can withdraw it anytime without condition.
member
Activity: 420
Merit: 10
June 27, 2019, 01:55:50 AM
#45
let me tell  you a story a man come to me in telegram and was so nice ask to help me as iam new in trading and offer to help me not asking for any thing just want help

he told me about YoBit.Net  and    try its ico it can earn me a 280% in mints

i see a lot of vides his word is right

https://www.youtube.com/watch?v=JQDTG5jQBCw

i dont know what do you think i know nothing come easy in this world

my money in other exchange this YoBit.Net  ask to get to in ico put 1800 usd min in invest box  
We really shouldn't continue answering anyone who automatically PMs you. 99% of them are scams. Besides, Yobit is also a exchange scam. They are offering their scam services to many investors via email. This is bad, I get their daily offers and there are also some investors who are accusing them of fraud.
I hope there will be an organization that will sue this exchange. It should soon be closed.
copper member
Activity: 2940
Merit: 4101
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June 26, 2019, 05:25:26 PM
#44
I will be always surprised to see people still using this site. With all the alternatives around why people go to this one?

...

Can you tell me from where did you hear people praising Yobit? It would be the first time in my life because I have always seen people complaining, here and out here. This exchange is well known as one of the worst. The fact we don't know who's behind doesn't matter. There are a lot of services and even some cryptos that we don't know who is behind, yet it's a popular one
hero member
Activity: 1932
Merit: 506
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June 26, 2019, 09:02:42 AM
#43
I cannot understand your statement clearly but if what you want to say is that someone is trying to help you in trading and he/she told you to invest in Yobit or it's ICO as you can earn like 280% of your investment.

If you are newbie in trading then it is better that you will be very careful in every transaction that you want to execute. What I can suggest to you is to avoid it first as there are plenty of bad happenings in Yobit, it will be better if you will study first and widen your knowledge about trading so you can decide by yourself without the help of others even if they are nice or not.
legendary
Activity: 2674
Merit: 1048
June 26, 2019, 07:59:45 AM
#42
First, there is no way to tell who they are, cause they have kept every information about themselves secret, not even their location or who they are, so why would I trust such people?
You don't need to trust them because they will never tell who they are because they are scammer. You can trust to a lot of people on this forum who has scammed by yobit, it is simple. You have to know there are a lot of thread which stated the yobit is scam and they have stolen moneu from its user. I'll show you some threads about them,
1. YOBIT exchange scamming peoples in EGOLD ICO and steal a lot of investors BTC's

2.   Yobit Scam withholding 10BTC

3. Yobit SCAM !!!! EXCHANGE + SCAM ICO + DEAD WALLETS + NEXT CRYPTSY [Boycott]

And many more you can check on scam accusations board.
full member
Activity: 334
Merit: 100
June 26, 2019, 07:08:34 AM
#41
I don't really know if yobit.net is a scam or legit site but there are mixed feelings about it coming from people. I do see some people who praise the site and claim that they are very good, but the rate at which I see them being criticized is too much, I have seen a. Lot of complaints to the extent I'm beginning to think they are scam. I don't even make use of their site and I don't even intend to use it at anytime. First, there is no way to tell who they are, cause they have kept every information about themselves secret, not even their location or who they are, so why would I trust such people?
sr. member
Activity: 756
Merit: 250
June 25, 2019, 08:14:40 AM
#40
You better leave immediately from yobit. Because in April my balance began to be frozen, so I could not withdraw the balance and had to be complex to the CS section, then after 2 days, repentance opened the funds freeze. And I immediately withdraw and move to another Exchange.
legendary
Activity: 3276
Merit: 1128
June 25, 2019, 06:07:38 AM
#39
let me tell  you a story a man come to me in telegram and was so nice ask to help me as iam new in trading and offer to help me not asking for any thing just want help

he told me about YoBit.Net  and    try its ico it can earn me a 280% in mints

i see a lot of vides his word is right

https://www.youtube.com/watch?v=JQDTG5jQBCw

i dont know what do you think i know nothing come easy in this world

my money in other exchange this YoBit.Net  ask to get to in ico put 1800 usd min in invest box  
It will be unfair of me to condemn obit completely because I have never really used them to understand what I have heard many people say about them, but I think we don’t have to experience evil for us to avoid one.

The reviews I have been seeing about Yobit has really not been an encouraging one, they are in fact very deadly comments which has even led some people to their grave, I have heard of someone that shared of the story of a friend that Yobit scammed of his last money that he tried giving a short to see if he could multiply it, but he collapse and died after knowing he has been scammed.

That is what I heard but I am not there or using obit to completely verify all these accusations here and there, so you should be careful lease in trading on Yobit.
sr. member
Activity: 1274
Merit: 263
June 23, 2019, 03:31:11 AM
#38
I don't have any connection to yobit.net. im a trader to that exchanger last few years ago but they have a lot of issues and accusation so I will not trade and I just decided to leave to the yobit.net. High suggested for the everyone don't use yobit.net and better to search for the others like Binance who is one of safest exchanger in 2019.
hero member
Activity: 2912
Merit: 642
June 23, 2019, 01:02:22 AM
#37
Get out of there.  Grin It is a time bomb that is ticking up until now.  Grin

There have been already a lot of reports here in this forum about Yobit which have been holding funds from traders.
Me personally have the same experience.
Lots of trolls there also which may be their employees too so that they could create more money.
Holding withdrawals just so to prevent people from making money.

Listing trash coins with a dust value then suddenly going to zero after some people bought it. It is a mess out there.
Just go to the trusted ones and find your way if you want to make money. A straight way.
copper member
Activity: 358
Merit: 2
June 23, 2019, 12:10:21 AM
#36
let me tell  you a story a man come to me in telegram and was so nice ask to help me as iam new in trading and offer to help me not asking for any thing just want help

he told me about YoBit.Net  and    try its ico it can earn me a 280% in mints

i see a lot of vides his word is right

https://www.youtube.com/watch?v=JQDTG5jQBCw

i dont know what do you think i know nothing come easy in this world

my money in other exchange this YoBit.Net  ask to get to in ico put 1800 usd min in invest box  

i never had a problem trading in yobit and for you do not playing in investbox because have a high risk. and never put your all your coin in any exchange
legendary
Activity: 2520
Merit: 1040
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June 22, 2019, 10:09:30 PM
#35
Yobit is a very shady exchange so at first, you must not put some money on their exchange especially in their IEO's

You said that you have been PM'ed by a random person telling to invest on Yobit's IEO. Just ignore what he said and don't put money on that shitty exchange. They have a bad reputation and many investors are staying away from it.
hero member
Activity: 2170
Merit: 528
June 22, 2019, 06:36:20 PM
#34
There's some shady stuff going on yobit like that private scam investment box, listing unknown scam coins without any verification, issuing their own tokens that later get pumped and dumped. I'm pretty sure they don't register their own coins as securities or anything they just let you buy shady stuff because they profit from it.

If you're asking if they are stealing money from their users or scamming them: they aren't. I did some trades there and my deposits and withdrawals were always fast. If you go there to sell a coin and get out it should be fine.
member
Activity: 358
Merit: 29
ASO Service
June 22, 2019, 04:28:06 PM
#33
You probably got a message from a crook. When a person is able to make a profit of 280%, he will not write to everyone and offer to share his talent. Be reasonable
member
Activity: 882
Merit: 17
June 22, 2019, 03:52:09 PM
#32
i can't say about Yobit exchange. i deposited btc on it to buy clams token. for over 3 months, clams contract address is under maintenance.  i am confused on what next to do. troll box said i should have over 0.001btc to able to talk to admin. i got confused.
legendary
Activity: 2450
Merit: 1225
June 22, 2019, 03:47:25 PM
#31
Not really a scam. If it was a scam, funds would have been stolen and no one will be using it.

It just has a bad reputation in crypto space and on this forum in particular. Just becareful though and don't be greedy.
I got stuck pending on my withdrawal request until now still pending and the support never answers the ticket support. If your feelings Yobit its not a scam exchange, then use it now i hope you will never get a problem went using their service. Please try to see at their twitter so many people have the problem with Yobit.
legendary
Activity: 3458
Merit: 6948
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June 22, 2019, 02:02:19 PM
#30
Your words are not clear.
You got that right, but I understood his question perfectly.

OP, if you can get what you need from an exchange other than Yobit, do it.  There have been so many complaints about them on this forum alone that I wouldn't trade any significant amount there.  I'd only use them if they're selling a coin you can't get somewhere else--and if you do trade on Yobit, don't leave your funds on there, not even overnight.  Withdraw everything to your own wallet once you're done trading.

I've used them and have had no issues, but I don't advise sticking with them as a primary exchange.

There are many accusations where they have their wallets offline for specific coins due to which many users have lost their funds. Not sure if they ever get settled.
Yep, I've seen the same accusations.  My guess is that such claims were true but eventually got resolved.  Yobit never seems in a rush to get wallets back up and running, at least not like when Binance does the same thing.
legendary
Activity: 3094
Merit: 1469
June 22, 2019, 01:53:56 PM
#29
Not really a scam. If it was a scam, funds would have been stolen and no one will be using it.

It just has a bad reputation in crypto space and on this forum in particular. Just becareful though and don't be greedy.

There are many accusations where they have their wallets offline for specific coins due to which many users have lost their funds. Not sure if they ever get settled.

I would still recommend to stay away while situation looks bad.
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