Topic: warning everyone ,Don't DEPOSIT coin to YOBIT.NET！！！！！！！！！！！！！！！ (Read 802 times)

Burn

Nope. It is different is you actually believe that it is scamming people. You should at least have a moral obligation to remove it since it can be very bad to others (assuming he is right).

There is nothing more permanent as complaints on deposits and withdrawals from Yobit on this forum. This exchange is a certain phenomenon - many complain about it, but they still go and trade there. My only advice - if in the usual case, you check all twice, check Yobit ten times. P.S. I personally did not touch it for a long time, but I had no big complaints and successfully took my money out of there.

You are promoting doesn't mean you always have to be in favour of them.Just tell what is right.

Still yobit is working and not proven as scam exchange but issues might happening with some people.When wallet is under maintenance why did you send your coins?

Yet you are promoting yobit on your signature? Hmm. I wonder what will happen if some forum police see this post of yours.

you got scammed from some email scammer not yobit itself it seems why are you emailing someone I dont even understand?
Yobit has support on there website

There are negative reviews coming out against Yobit these days. There are lots of alternatives and other exchanges. Don't use it if you're not comfortable with it. Also, don't forget to do some research first before proceeding. If you are having problems with your transaction them it's best to contact their support first.

c`mon .. this are modern myths that ppl  et trapped
just for the fact that someone call himself support
and upload an picture on a 3rd party page where he wear a suite

nothing else to say,
could some mod please pin these quote  on the board ?

.. this clearly match on 99% issues in the past months which i read

I have never seen this before, but this is a normal situation for yobit. The same situation is on a bittrex.

P.S You should create a support ticket. About 0.15 btc I suppose it is fake.

lol you fool,  there are dozen of scammer who try to fuvk ppl like you ....
posting everywgere !!!!!11elf!!!omgOMGwtfWTF!!!!!!11111???111!!!!!!
UUHHHOHHHHHH!!!---Yobit Support please contact me, to fix my problem ...


there is only one way to get in contact with yobits team .. via Support Ticket
through the official domains ..   io / net  ..

no telegram,noSkype,noTwitter,noHangOuts,HangIn
SlackShaftGangBangTwitchorPigeonMails ..



ii cant imagine how much these scammer with his fake show  earned in total from
the mass of ppl ..      and b4 someone say bla bla ...blub.

IF you are the fucking owner / admin / janitor from these thing which runs
on an computer  somewhere bla bla,  ... THEN yoz dont need to ask the ppl
sending this from there and deposit there and then make that and finaly this ..



it would take less time for the real support  if they flip 2 digits =>
your account -X BTC  ...  +X BTC other account ....
and doing 3 clicks and press 12-14 keys =>
1. disable old account,   2.copy&pastenewaccountname 3. tell the login to you
4...  save 123456789abcd! in the database as your password.


and hey..  lets face the reality .. why should yobit take your few bucks ?
if they went into retirment they pull the power cord from the server blade
and thats it.

I hope he has some problem on receiving one coin for that first he needs to contact the yobit's customer support and get the help or they need to write the admin directly via email or any form.
Just creating the thread for the issue will not the result the returns of the coins. So Please get the clarification with the team directly. Sometime project account there on bitcointalk they will reply here itself. Please wait or reach them soon.

I never did what you experienced, even the deposit and withdrawal process was very fast. But I hope when you contact the admin Yobit, you first verify whether they are correct admin Yobit or not. Because I have experienced it when we complained in a market forum. Some claim to be admin. This is dangerous.

Since I use yobit there are no problems with deposits or withdrawals.
But about 2 years ago, I lost one type of coin that was sold and the result of the bitcoin was withdrawn.
Since that incident did not use this exchange

I don't use yobit since bitcoincash fork.
Yes, they have problems. Problem with wallets, dead coins, weird ICO's, ponzi looking investment platform, dice which probably is not fair, pump and dump..
If you will use it for coins such as bitcoin, litecoin, doge and so on in that case I haven't had problem.

because you have probably deposited bitcoin (or LTC, Doge, or basically the top coins) and then withdrew the same top coin. but that is now what all traders do!
you usually want a place to dump your shitcoins, for example as a miner, or as someone doing arbitrage trading.

the problem is when you choose another coin, you visit the wallet and it shows up fine. then you make a deposit and it is stuck without being credited to your account --> scam
or you want to buy some shitcoin and withdraw. you check the wallet and it shows fine, you withdraw and it is stuck and you never get your money back --> scam

you see the scam part is about your money being lost in a lie that their platform tells you. and they benefit from it.

I think many of that accusation about yobit was true their support was the worst of all exchange i think ? Im also losing ERC20 tokens two times on Yobit thats why im not use it till today i dont trust yobit anymore. But its up to everyones decision if they want to use Yobit as i see many are still saying that yobit was still usable and worthy platform.

The warning is everywhere here on this forum and on Google this is an old story don't tell us to not deposit Yobit because this happens to you because we already know this since 2015 when they start scamming people, this is what happens to people who don't heed warnings on Yobit.

It's the same. Maybe no one cared too much about it. Maybe no one of them doesn't know where to create a scam accusation thread. Anyway, I will look into those threads later and create a scam accusation if I find something worthy to report against them.

Not only now, we are seeing same problem from the people who are depositing their coin Yobit exchange. Even many is explaining their problems but people are showing interest towards the yobit exchange. If an exchange is repeatedly doing same thing to many people, we should avoid using Yobit exchange.

most often it is problem with shitcoins. But here is a big responsibility of Yobit to delist death coins and stop trading with them.

I don't know why so many people complain about yobit. I have traded there before with no problems, and withdrawn funds as well. If you trade shitcoins then inevitably there will be coin loss due to wallet errors and so called maintenance

I found this comment about Yobit, and I'm sure there are many people who had a problem like this.

But until now I haven't found a thread in the scam accusation although in terms of feasibility from several cases that have been occurred so far, Yobit is indeed worth to be reported.

I am wondering how much scam accusations are there against Yobit and how much people still using the exchange after watching these complain. Isn't it risky to use?

Never had any problems with yobit, it works fast as decentralized exchanges. Deposits and withdrawals are processed in few minutes. Not like Liquid where you wait for withdrawals 2 days.

Their support system sucks and the admin on their chat box is too rude to get their traders concern. It's a very worse support system and people who have their funds on held their can't do something about it.

If they will rant, for sure their funds will be stuck there forever if they won't go along with the rudeness of their representative on the chat box. Before using this exchange, I hope others will get to come along with this thread and will read all the feedbacks.

I don't know why people keep sending their coins to fake exchanges because already many people keep on saying Yobit is cheating the people and their support system not properly answering the questions. That's why before sending any coins to any exchanges better go through reviews given by the people who are already using that specific exchange.

i am very surprised that you only mentioned one coin that has its wallet in eternal maintenance. if you check different wallets on Yobit about 90% of them are already in maintenance mode or better said they are dead. and that is not the worst part because they at least show it for many of them. the worst part is when you want to withdraw some of these coins that aren't in maintenance but you will never be able to because despite what it says, they wallet is already dry and dead.

Yobit is scammers who will find any reason to appropriate your funds. There are many accusations against them, and I do not recommend using them.

It should open the eyes of those who are still eyeing to use this exchange, they need to read and review every details regarding to any trading site that they will use to avoid such incidents to happen to them, if you can avoid to use the service better not but if you have coins which only can be traded inside yobit, check everything first before making any deposits and be sure to use small amount first, take extra precautions to protect your investment.

I thought everyone already knew Yobit it was scam exchange. Half of the listed coins there are in maintenance mode, people just do not look at it, only after unsuccessful attempt deposit/withdraw that we have complaints. after countless scam accusation, we have new people appear with the same problem.

I am sorry to hear your problem. I think they writing about "The problem is not with maintenance. BSTY works for verified users. Please get verified and you will receive your coins." Maybe that is true that the BSTY project wants to check the verified users but I don't know the real and I think with this problem, you should move all of your coins from yobit and don't use yobit again. And for your depositing coin, I cannot suggest anything and maybe you can follow the instruction if you still want to get your BSTY.

Few days ago I accidentally went to their exchange and the chat box is full of those people that has been complaining about the same situation. And yes that's the guy that I've read and the support, IIRC the name was 'dominik' something like that and said that always contact yobit through their suport.

I don't know if there's really happening contacting them through their ticket. But if someone contacts you and want you to deposit money, it's an obvious scam attempt. Supports don't require money to solve your problems.

Pretty much like that. Thus, if you'll a buy a coin/token, know it first where it's listed, choose that have wide array of exchange sites and of course it should be trusted.

Honestly, I don't even give a damn try to Yobit since the feedback is worse and don't want to deal with headache.

And so the 0.15btc to activate your yobit account was really unbelievable. First time I heard this, really. I wondee where OP get the email address of this fake yobit support.

When all these people are going to secure themselves from the crypto scams,which may save lot of money and trust of cryptos if take basic research while depositing the coins,Yobit is already no longer responding in this form so we need to consider them as preparing for scam exit so don't make their portfolio increase now.

As long as you have an alternative, avoid using Yobit. Only use yobit when you have no other choice. It is slow, laggy and many altcoin wallets are in maintenance. Yobit is a graveyard for dead altcoins.

Apparently that guy you are chatting with "Warden | Yobit" <[email protected]> "is a scammer and has noting to to do with Yobit

I know this exchange has the worst support ever and they don't give the same treatment to their users. And AFAIK they have the most wallet maintenance ever and for those scammers, just contact their very own support though it's annoying if they don't reply to you. Don't communicate with someone outside yobit through email that has almost exact domain extension on their emails. Be vigilant, though they really have a problem but don't feed those scammers.

Bitch.

you've got to be really high to go give your fucking id details to yobit.

no sympathy.

 

yobit not give me bsty.


Cheat

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!!!!


 

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.

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.

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?