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Topic: YOBIT BECOME THE NEXT CRYPTSY - WARNING - SCAM ALERT (Read 6867 times)

newbie
Activity: 252
Merit: 0
i'm traded on yobit for more than three years but have no problem at all

but sometimes i just found the wallet not updated,
hero member
Activity: 630
Merit: 500
I don't think this allegation is peculiar to Yobit alone, all of these centralized exchanges do this, a good example is the significant drop in BTC trade volume on Chinese exchanges, also see the Pascal coin on Poloniex, 35000BTC trade volume in 24hours, this is crazy for unknown project. Just don't keep your BTC on one exchange
hero member
Activity: 812
Merit: 500
I also acknowledge the

  YOBIT is good with  me !!

I exchanged YOBIT from 2015.

I send Bitcoin to buy altcoin ,trade for profit ...

  and withdrawn by Bitcoin.

never buy Cheap altcoin at YOBIT

for sale on the exchange floor Other    Roll Eyes Roll Eyes

good luck for everyone and hopes that the exchange Yobit

will do better

traders to be more favorable in business  Cool Cool
hero member
Activity: 672
Merit: 500
I believe that yobit is not scamming but they only have the issue that they allow every coin to their exchange to add in it and do not review about the coin that how much is it accepted. They also have some support issue nothing more.
sr. member
Activity: 240
Merit: 250
Watch out when moving money to Yobit, it seems that they are stealing BTCs from people.

You have been warmed. Russian scam exchange.

Yobit doesn't response on support calls.

Keeping all the ICO money. prove here

https://bitcointalksearch.org/topic/m.14262450

Scam in their Top Investor list... they only pay 0.10 BTC to themself. The TOP traders are trading MORE BTCs then what was traded on the market....

Creating own pumps to get people more people moving money to their exchange.

THE NEXT CRYPTSY...

Yobit is notorious in the altcoin trading community, most people know the truth, and only noobs trade on there, there are also some insider trade there, and the site pumps some coins to attract new players.
legendary
Activity: 1134
Merit: 1010
BTC to the moon is inevitable...
yobit is not scam
this now volume transaction in yobit is incraese and big
every day volume transaction in yobit over 2000 bitcoin
last 24 hour volume transaction in yobit 2500 bitcoin, only under poloniex, and this now yobit is above bittrex

have you ever used or visited yobit? i doubt that.
next time go check the website out and then lets talk about if the volumes are fake or not. it is so easy to detect that you don't need any experience in detecting fraud.
if you look at the trading history of different altcoins you can clearly see that the history is filled with so many different fake orders of lower the legit volume and if you look at the top you can see the total volume going up 1 bitcoin at a time!!!
legendary
Activity: 1932
Merit: 1003
yobit is not scam
this now volume transaction in yobit is incraese and big
every day volume transaction in yobit over 2000 bitcoin
last 24 hour volume transaction in yobit 2500 bitcoin, only under poloniex, and this now yobit is above bittrex

Even though Yobit technically has a higher volume than Bittrex.  I don't think they are from true trades.  The volume is from people buying and selling their OWN coins to pump it.  If you look at Yobit high volume coins, most are dead and abandoned.  The high volume is to fool newbies into buying and they just end up being bagholders of crap.  Don't be a victim!
hero member
Activity: 616
Merit: 501
Chainjoes.com
yobit is not scam
this now volume transaction in yobit is incraese and big
every day volume transaction in yobit over 2000 bitcoin
last 24 hour volume transaction in yobit 2500 bitcoin, only under poloniex, and this now yobit is above bittrex
sr. member
Activity: 322
Merit: 251
You all blumped this thread fo' what?  Yobit still ain't gone full Cryptsy yet, an' I don't believe they gonna.  But you neva know.  I don't trust any o' these fool ass exchanges but I likes Yobit.  They easy ta use an' they been around the block fo' a while.  So I trust 'em jist a little more than the others.
legendary
Activity: 1932
Merit: 1003
Although Yobit is no Poloniex or Bittrex, it is far from a scam exchange.  You just need to avoid the pump and dumps on the site.   There are many little known coins that get pumped 100-1000%.  It's just a game of hot potato, so be careful.  Other than that, the site has decent daily trading volume.  By the way, always activate the 2FA!

Looking at charts on https://exchangewar.info/, YObit ecently is always higer than Bittrex for daily volume trading with more than 2000BTc traded on the site....considering that fee are 0,2%, thats mean 4BTC daily only from commission (without considering fee for ICO and listing coins, dice game, YoPony games and so on)



about exchanger trusted, bittrex still above yobit
average volume transaction in weekly or monthly bittrex still above yobit
maybe in one day yobit can above bittrex in volume transaction but only one day

Me too i've supposed that was like you are reporting, but in last week Yobit had always more volume than Trex....probably tendency is changing....
I invite you to check daily the chart of volume btw both exchanges and you will be surprised to see Yobit always with more volume than Bittrex

The volume on Yobit maybe higher these days than Bittrex but they will always be in a lower class compared to Bittrex.  Bittrex is based in the USA and a registered corporation with non-anonymous owners.  This makes them more trusted than Yobit, however, it is still a good exchange.  Just my honest opinion. 
full member
Activity: 196
Merit: 100
Although Yobit is no Poloniex or Bittrex, it is far from a scam exchange.  You just need to avoid the pump and dumps on the site.   There are many little known coins that get pumped 100-1000%.  It's just a game of hot potato, so be careful.  Other than that, the site has decent daily trading volume.  By the way, always activate the 2FA!

Looking at charts on https://exchangewar.info/, YObit ecently is always higer than Bittrex for daily volume trading with more than 2000BTc traded on the site....considering that fee are 0,2%, thats mean 4BTC daily only from commission (without considering fee for ICO and listing coins, dice game, YoPony games and so on)



about exchanger trusted, bittrex still above yobit
average volume transaction in weekly or monthly bittrex still above yobit
maybe in one day yobit can above bittrex in volume transaction but only one day

Me too i've supposed that was like you are reporting, but in last week Yobit had always more volume than Trex....probably tendency is changing....
I invite you to check daily the chart of volume btw both exchanges and you will be surprised to see Yobit always with more volume than Bittrex
hero member
Activity: 616
Merit: 500
Although Yobit is no Poloniex or Bittrex, it is far from a scam exchange.  You just need to avoid the pump and dumps on the site.   There are many little known coins that get pumped 100-1000%.  It's just a game of hot potato, so be careful.  Other than that, the site has decent daily trading volume.  By the way, always activate the 2FA!

Looking at charts on https://exchangewar.info/, YObit ecently is always higer than Bittrex for daily volume trading with more than 2000BTc traded on the site....considering that fee are 0,2%, thats mean 4BTC daily only from commission (without considering fee for ICO and listing coins, dice game, YoPony games and so on)



about exchanger trusted, bittrex still above yobit
average volume transaction in weekly or monthly bittrex still above yobit
maybe in one day yobit can above bittrex in volume transaction but only one day
full member
Activity: 196
Merit: 100
Although Yobit is no Poloniex or Bittrex, it is far from a scam exchange.  You just need to avoid the pump and dumps on the site.   There are many little known coins that get pumped 100-1000%.  It's just a game of hot potato, so be careful.  Other than that, the site has decent daily trading volume.  By the way, always activate the 2FA!

Looking at charts on https://exchangewar.info/, YObit ecently is always higer than Bittrex for daily volume trading with more than 2000BTc traded on the site....considering that fee are 0,2%, thats mean 4BTC daily only from commission (without considering fee for ICO and listing coins, dice game, YoPony games and so on)

legendary
Activity: 1932
Merit: 1003
Although Yobit is no Poloniex or Bittrex, it is far from a scam exchange.  You just need to avoid the pump and dumps on the site.   There are many little known coins that get pumped 100-1000%.  It's just a game of hot potato, so be careful.  Other than that, the site has decent daily trading volume.  By the way, always activate the 2FA!
sr. member
Activity: 284
Merit: 250
I had some shitty coin that I tried to withdrawal and had a ticket open for, then noticed the chain was broken.  That's cool and all but they never even replied to me, not the best customer service, it's been months.

So whats the news?
full member
Activity: 208
Merit: 100
Yobit get out while you are able to do so

newbie
Activity: 56
Merit: 0
poloniex work for me but not yobit
full member
Activity: 159
Merit: 100
YoBit currently OFFLINE right now!!!
There showing CloudFlare warning.  Embarrassed Sad
DAMN! Just like Safecex.


Update:




Poloniex currently OFFLINE too..!!!
404 Error - Not Found.  Embarrassed Sad



legendary
Activity: 2660
Merit: 1240
newbie
Activity: 56
Merit: 0
what to do now?
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