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Topic: warning everyone ,Don't DEPOSIT coin to YOBIT.NET!!!!!!!!!!!!!!! - page 3. (Read 811 times)

full member
Activity: 216
Merit: 100
warning everyone ,Don't DEPOSIT ANY COIN to YOBIT.NET!!!!!!!!!!!!!!!

yobit.net bsty Wallet status: Maintenance.
Do not send BSTY currency to this platform first

BSTY that I deposited on the platform has not been received yet.



At least 0.15BTC is needed to re-register YOBIT account Verification before BSTY can be given.

I'm waiting for YOBIT wallet don't maintained. See if you can give me BSTY.



On 12.02.2019 22:41, 1 wrote:
A few days ago, I could receive BSTY through YOBIT, and can trade, and extract BTC. Then the BSTY wallet status of YOBIT became maintenance. YOBIT began to let me re-register my new account with YOBIT and deposit 0.15BTC. How do you make me believe that I can still get 0.15BTC back from YOBIT?


yobit ask:It's on maintenance for non verified users only.

You will be able to activate 0.15 code and get your money back after we verify you. You ca be sure in it.


Have you ever met? Is that true?
You are giving a warning but you have not followed the warning yourself. There are a lot of posts against yobit. And if a coins status show maintenance then there is no way to deposit that.



You guys are together. Here's the email with YOBIT............................


It's on maintenance for non verified users only.

You will be able to activate 0.15 code and get your money back after we verify you. You ca be sure in it.
On 12.02.2019 22:41, 1 wrote:
A few days ago, I could receive BSTY through YOBIT, and can trade, and extract BTC. Then the BSTY wallet status of YOBIT became maintenance. YOBIT began to let me re-register my new account with YOBIT and deposit 0.15BTC. How do you make me believe that I can still get 0.15BTC back from YOBIT?

   
1


On 02/12/2019 23:46, Warden | Yobit wrote:
Yes, right.
On 12.02.2019 18:02, 1 wrote:
Now requesting to return BSTY to me also needs to re-register on YOBIT and send 0.15BTC to the new account before returning it to me, right?

   
1


On 02/12/2019 22:56, 1 wrote:
Are you sure I have to re-register my account and send 0.15BTC to YOBIT to give me BSTY?



   
1


On 02/12/2019 18:36, Warden | Yobit wrote:
0.15 is not a fee. You will be able to use it after verification. The verification is free. You only need to hold 0.15 on the balance during it.
On 12.02.2019 13:31, 1 wrote:
Why did I receive BSTY when my BSTY wallet was normal the other day? Now the maintenance status of BSTY wallet is not 0.15BTC validation

   
1


On 02/12/2019 18:08, Warden | Yobit wrote:
The problem is not with maintenance. BSTY works for verified users. Please get verified and you will receive your coins.
On 12.02.2019 5:35, 1 wrote:

Will 15,000 BSTY be recharged to the platform after the end of maintenance of BSTY wallet?

I'm waiting for the maintenance to end.




At 2019-02-12 10:24:32, "Warden | Yobit" <[email protected]> wrote:
- ---- -
Sorry, it's impossible to fix your problem siwthout the erification.

n July 2018, the European Commission brought into force the 5th Anti-Money Laundering Directive (Directive 2018/843 of the European Union, also known as 5AMLD) which for the first time takes into consideration virtual currencies.
There are three verification levels at this moment:
1st Verification Level - Basic: At least 0.15 BTC on the balance during the verification process (1 hour) + copy of your passport/driver's license (one page with photo and name) - all wallets work including BTG, NYC, EDR2 etc. Your account cannot be frozen or blocked. Any locked or lost funds can be returned or compensated from the insurance fund.
2nd Verification Level - Advanced: At least 0.5 BTC on the balance during the verification process (1 hour) + copy of passport/driver's license- all wallets work including BTG, NYC, EDR2 etc. Your account cannot be frozen or blocked. All withdrawal commissions will be reduced and cannot be higher than 1%. Your daily rates for Invest Boxes will be much higher (5% daily for BTC IB for example). You get free trading signals from Yobit. You will earn 0.2 % daily of your current Yobit balance in all coins without Invest Boxes.

3rd Verification Level - Pro: At least 1 BTC on the balance during the verification process (1 hour) + copy of passport/driver's license- all wallets work including BTG, NYC, EDR2 etc. Your account cannot be frozen or blocked. All withdrawal commissions will be reduced and cannot be higher than 0.5%. Your daily rates for Invest Boxes will be much higher (7% daily for BTC IB for example). You get free trading signals from Yobit. You will earn 0.5 % daily of your current Yobit balance in all coins without Invest Boxes.

On 12.02.2019 4:57, 1 wrote:
Oh, My God!

My account is normal, but after deposit, BSTY wallet maintenance, but also need to create a new account verification is unreasonable, you can lock me to extract the BTC address xxxxxxxxxxxxxxxxxxxxx.

This also verifies that it's not spam.





At 2019-02-12 09:39:39, "Warden | Yobit" <[email protected]> wrote:
Hello!

I tried to resolve the problem with BSTY manually but there is a technical issue with your account. Some wallets has old chains and wrong configuration. I could not fix it.

Please don't try to withdraw/deposit coins to your old account to avoid future losses. If you want to resolve the  please follow my instructions.

Please create a new account using another email address and send your new username to me. If you get an error "registration is temporarily off" just use https://yobit.io or clear cash of your browser.

I will move your balances and Invest boxes to your new account after you pass our verification. Your BSTY transaction will appear correctly on your new account. It's free. You only need to hold 0.15 BTC on your new account during the verification. This is not a fee. You will be able to withdraw 0.15 later.

Please don't worry. 0.15 will be on your balance after we activate your account and you will be able to withdraw this sum. It needs for the verification process.

Why our system requires 0.15 BTC minimum balance to migrate from the old account to a new one?

- It's a confirmation of real account. It means you are a real trader. Very often spammers create our accounts with small balances to promote their services and products in chat.

When someone has at least 0.15 BTC on the balance and agrees to pass verification (we will check chat history) he proves he is not a spammer/scammer.

Our exchange rates for xrp, tomo, btg, tusd, nyc, edr2 and many other wallets are very attractive and our verified users can earn good money on arbitrage. Our management does not want to give such benefits for spammers or people who do microtrades.

To pass the verification and activate all addresses and wallets please follow my instructions.

1. Create a new account on Yobit. Deposit 0.15 BTC to it.

2. Please log into your new Yobit account. Click on your user name in the top right corner and select Yobit codes.

3. Then select BTC and enter your full BTC balance. Click Create New Code. You will need to confirm it via email.

4. After you confirm the code don't activate it. Send the code to me and we will activate your new account and move balances from the old account to your new one.

Sincerely,

Alexander Warden

Yobit Team

On 12.02.2019 4:32, 1 wrote:
1,BSTY txid:
aad2bc1f90f90f7e540e265c1fb2be518eae2e1974d9e58bd5ddd27062454291
2,yobit address:
Y6qAjgS2tgGSwUfKL87fMnfownGDRviVfZ
3,Timestamp:
10th Feb 2019 02:08:16
4,bsty:
15000.00000000

no send bsty (deposit)

Happy!!!!


 
sr. member
Activity: 1414
Merit: 326
warning everyone ,Don't DEPOSIT ANY COIN to YOBIT.NET!!!!!!!!!!!!!!!

yobit.net bsty Wallet status: Maintenance.
Do not send BSTY currency to this platform first

BSTY that I deposited on the platform has not been received yet.



At least 0.15BTC is needed to re-register YOBIT account Verification before BSTY can be given.

I'm waiting for YOBIT wallet don't maintained. See if you can give me BSTY.



On 12.02.2019 22:41, 1 wrote:
A few days ago, I could receive BSTY through YOBIT, and can trade, and extract BTC. Then the BSTY wallet status of YOBIT became maintenance. YOBIT began to let me re-register my new account with YOBIT and deposit 0.15BTC. How do you make me believe that I can still get 0.15BTC back from YOBIT?


yobit ask:It's on maintenance for non verified users only.

You will be able to activate 0.15 code and get your money back after we verify you. You ca be sure in it.


Have you ever met? Is that true?
You are giving a warning but you have not followed the warning yourself. There are a lot of posts against yobit. And if a coins status show maintenance then there is no way to deposit that.
full member
Activity: 216
Merit: 100
The old account can trade normally two days ago, and then, without any hint, let the old account be re-registered, and send at least 0.15BTC, and verify the use, in order to give me the old account's currency.
full member
Activity: 216
Merit: 100
warning everyone ,Don't DEPOSIT ANY COIN to YOBIT.NET!!!!!!!!!!!!!!!

yobit.net bsty Wallet status: Maintenance.
Do not send BSTY currency to this platform first

BSTY that I deposited on the platform has not been received yet.


The old account is in normal use, deposite BSTY is normal from February to 19, 2019, and normal transactions and Withdrawals BTC. and normal transactions and Withdrawals BTC. BUTa few hours   again go to deposite 15000 BSTY coin , suddenly the wallet maintenance status.

Then contact YOBIT and tell me:
At least 0.15BTC is needed to re-register YOBIT account Verification before BSTY can be give me.





On 12.02.2019 22:41, 1 wrote:
A few days ago, I could receive BSTY through YOBIT, and can trade, and extract BTC. Then the BSTY wallet status of YOBIT became maintenance. YOBIT began to let me re-register my new account with YOBIT and deposit 0.15BTC. How do you make me believe that I can still get 0.15BTC back from YOBIT?


yobit ask:It's on maintenance for non verified users only.

You will be able to activate 0.15 code and get your money back after we verify you. You ca be sure in it.


Have you ever met? Is that true?
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