YOBIT dd not send me coins [SCAMMED]

AliceJohn

newbie

Activity: 14

Merit: 0

Resolved. Got the BTC's in the end. but it took so long for yobit. be carefull everyone. better use some reliable exchanges like poloniex and btc-e.com then yobit.

AliceJohn

newbie

Activity: 14

Merit: 0

Quote from: shorena on July 14, 2016, 02:31:26 AM

Quote from: AliceJohn on July 13, 2016, 06:02:09 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Sir perfect money payments are irreversible.You can check on there website.I have not used any recoverable mode of payment.Due to the nature of perfect money payments,that is the reason almost all HYIP sites accept perfect money because it is irreversible.What is the point ot giving me -ve trust? I am the one who is scammed by yobit. Yobit in no way lost nothing.

So, why write "this payment to your system is a scam. i never sent the money from my account to your exchange please refund me"?

I never write that. Why would i write that when i can withdraw back the USD back to my perfect money account. Yobit is clearly lying here.
and that exchange was already completed. Problem is with the last deposit of 7.7 USD that i made that they are holding.

07.09.16 13:37    Transfer    139244103    U10398384
Kalu    -7.7 USD    U8166610
YoBit Exchange    0.15    Sent Payment 7.55 USD to account U8166610. Memo: Shopping Cart Payment. Payment ID: FI7768D1F391D073921924E73613993101

who gave them the right to keep my money? ok they wanted to block my account that's ok. I am not gonna use yobit again but they have no right to keep my money. They should atleast refund back the initial deposit to my perfect money account(U10398384) from which the money was sent but they didn't.
Anyway it looks like it's useless to ask this forum for help.They are always gonna follow this shit site and even DT members. Can't even see the truth that yobit has nothing to lose here. I am the one whose deposit is been held and not been withdraw. I am glad it was just 7 USD that they are holding and i hope this 7 USD will help yobit pay there bills.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: AliceJohn on July 13, 2016, 06:02:09 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Sir perfect money payments are irreversible.You can check on there website.I have not used any recoverable mode of payment.Due to the nature of perfect money payments,that is the reason almost all HYIP sites accept perfect money because it is irreversible.What is the point ot giving me -ve trust? I am the one who is scammed by yobit. Yobit in no way lost nothing.

So, why write "this payment to your system is a scam. i never sent the money from my account to your exchange please refund me"?

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: AliceJohn on July 13, 2016, 09:44:55 AM

Quote from: YoBit on July 13, 2016, 09:04:52 AM

Abuse from PM user (connected with your acc):

07.07.16 16:27 Transfer Sent Payment: 4.37 USD to account U8166*** from U1197136. Batch: 139063785. Memo: Shopping Cart Payment. 07.07.16 16:27 Login SCI Login IP : 103.238.*.* 07.07.16 16:25 Login Login IP : 103.238.*.* 07.07.16 16:24 Logout 07.07.16 16:24 Transfer Sent Payment: 294.17 USD to account U8166*** from U1197136. Batch: 139063554. Memo: Shopping Cart Payment.
this payment to your system is a scam. i never sent the money from my account to your exchange
please refund me

We have this IP in your login history.

I sent that payment and my problem is not related to that deposit. My problem is related to 7.7 USD i deposited which you are holding. You got my money in your account. If you think those funds are stolen then why don't you refund back to me my initial deposit back to my perfect money account? Ok you blocked my account but not for deposit only for withdraw? why? because you want my money to get locked in your account. I would have never deposited a penny if you just informed me via email that my account is blocked. You only blocked withdraw from my account and now saying those funds are stolen. This is cheat.

quoted for reference

AliceJohn

newbie

Activity: 14

Merit: 0

Quote from: YoBit on July 13, 2016, 09:04:52 AM

Abuse from PM user (connected with your acc):

07.07.16 16:27 Transfer Sent Payment: 4.37 USD to account U8166*** from U1197136. Batch: 139063785. Memo: Shopping Cart Payment. 07.07.16 16:27 Login SCI Login IP : 103.238.*.* 07.07.16 16:25 Login Login IP : 103.238.*.* 07.07.16 16:24 Logout 07.07.16 16:24 Transfer Sent Payment: 294.17 USD to account U8166*** from U1197136. Batch: 139063554. Memo: Shopping Cart Payment.
this payment to your system is a scam. i never sent the money from my account to your exchange
please refund me

We have this IP in your login history.

I sent that payment and my problem is not related to that deposit. My problem is related to 7.7 USD i deposited which you are holding. You got my money in your account. If you think those funds are stolen then why don't you refund back to me my initial deposit back to my perfect money account? Ok you blocked my account but not for deposit only for withdraw? why? because you want my money to get locked in your account. I would have never deposited a penny if you just informed me via email that my account is blocked. You only blocked withdraw from my account and now saying those funds are stolen. This is cheat.

YoBit

legendary

Activity: 1007

Merit: 1010

★YoBit.Net★

Abuse from PM user (connected with your acc):

07.07.16 16:27 Transfer Sent Payment: 4.37 USD to account U8166*** from U1197136. Batch: 139063785. Memo: Shopping Cart Payment. 07.07.16 16:27 Login SCI Login IP : 103.238.*.* 07.07.16 16:25 Login Login IP : 103.238.*.* 07.07.16 16:24 Logout 07.07.16 16:24 Transfer Sent Payment: 294.17 USD to account U8166*** from U1197136. Batch: 139063554. Memo: Shopping Cart Payment.
this payment to your system is a scam. i never sent the money from my account to your exchange
please refund me

We have this IP in your login history.

ho15

newbie

Activity: 14

Merit: 0

Quote from: AliceJohn on July 13, 2016, 04:55:31 AM

Quote from: ho15 on July 13, 2016, 04:51:03 AM

Quote from: AliceJohn on July 13, 2016, 04:46:36 AM

4 days over. Withdraw still "In Process". yobit replied here my account is under investigation and then vanished again and never replied here again.
They clearly don't care about their users. they just want to run there shitty bussiness.
I message support for the 5th time today. See this : https://i.imgur.com/BGdMckt.png
No response on support and if i ask in chat,then they ban me on chat. They are just SCAMMERS who scam random accounts. They thought my amount is small and i will not make an issue for the same but they were wrong.Atleast i am warning bitcointalk users here that they can scam you anytime and you won't get any response from them.

YoBit pays out that 20-30 times 0.01254323BTC per week. Why would they scam you for $12 when they could scam whales for 12 BTC? Just wait a bit more. It's only a few dollars, you won't die without it. Wait for their "security check" and see what they see before going on with the scam accusation.

I don't care how much they pay others and who they pay. "you are saying like if you pay 20-30 people and do not pay 1 people then you are not a scammer". I have been waiting from 4 days. I know it's a small amount but it's mine. i did not got it from there sig comp. I bought that bitcoin.

Yeah, I guess I know where you're coming from. A site stole $10k from me when I deposited and I started scam accusations everywhere, but they took the sites word over mine because it was "trusted"
Whatever happens I hope you get your money back. If you don't within a week I'll try to help you and get some information of YoBit owners my self.

AliceJohn

newbie

Activity: 14

Merit: 0

Quote from: ho15 on July 13, 2016, 04:51:03 AM

Quote from: AliceJohn on July 13, 2016, 04:46:36 AM

4 days over. Withdraw still "In Process". yobit replied here my account is under investigation and then vanished again and never replied here again.
They clearly don't care about their users. they just want to run there shitty bussiness.
I message support for the 5th time today. See this : https://i.imgur.com/BGdMckt.png
No response on support and if i ask in chat,then they ban me on chat. They are just SCAMMERS who scam random accounts. They thought my amount is small and i will not make an issue for the same but they were wrong.Atleast i am warning bitcointalk users here that they can scam you anytime and you won't get any response from them.

YoBit pays out that 20-30 times 0.01254323BTC per week. Why would they scam you for $12 when they could scam whales for 12 BTC? Just wait a bit more. It's only a few dollars, you won't die without it. Wait for their "security check" and see what they see before going on with the scam accusation.

I don't care how much they pay others and who they pay. "you are saying like if you pay 20-30 people and do not pay 1 people then you are not a scammer". I have been waiting from 4 days. I know it's a small amount but it's mine. i did not got it from there sig comp. I bought that bitcoin.

ho15

newbie

Activity: 14

Merit: 0

Quote from: AliceJohn on July 13, 2016, 04:46:36 AM

4 days over. Withdraw still "In Process". yobit replied here my account is under investigation and then vanished again and never replied here again.
They clearly don't care about their users. they just want to run there shitty bussiness.
I message support for the 5th time today. See this : https://i.imgur.com/BGdMckt.png
No response on support and if i ask in chat,then they ban me on chat. They are just SCAMMERS who scam random accounts. They thought my amount is small and i will not make an issue for the same but they were wrong.Atleast i am warning bitcointalk users here that they can scam you anytime and you won't get any response from them.

YoBit pays out that 20-30 times 0.01254323BTC per week. Why would they scam you for $12 when they could scam whales for 12 BTC? Just wait a bit more. It's only a few dollars, you won't die without it. Wait for their "security check" and see what they see before going on with the scam accusation.

AliceJohn

newbie

Activity: 14

Merit: 0

4 days over. Withdraw still "In Process". yobit replied here my account is under investigation and then vanished again and never replied here again.
They clearly don't care about their users. they just want to run there shitty bussiness.
I message support for the 5th time today. See this : https://i.imgur.com/BGdMckt.png
No response on support and if i ask in chat,then they ban me on chat. They are just SCAMMERS who scam random accounts. They thought my amount is small and i will not make an issue for the same but they were wrong.Atleast i am warning bitcointalk users here that they can scam you anytime and you won't get any response from them.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: YoBit on July 11, 2016, 12:10:30 PM

Your acc is under investigation and locked (we have abuse from PerfectMoney, stolen money has been deposited to your acc).

Quote from: AliceJohn on July 09, 2016, 02:42:31 PM

It's not a big amount but a scam is a scam is a scam and has to be reported.
been waiting from 10 hours since i requested a withdraw of 0.01254323BTC
they did not send me any coins
Proof - https://i.imgur.com/3sUWLkS.jpg
Yobit Username - AliceJohn3271

It is not usual as all my previous withdraw were instant from yobit but not this one. I contacted support. No one replied.
pm'd yobit here on bitcointalk but he is not been online here since few days.
Seems like i have to stop using yobit now.
atleast people give -ve trust to yobit please.

I was asked to look into this and left you a negative rating for now. At the very least the response time is horrible (so is mine, but I dont run a business).

Agaguk24

full member

Activity: 242

Merit: 100

Extended Reality Advertising

Either Yobit is a scammer and many people using it are going to lose coins in the long run, or Yobit is incompetent and people using it will lose coins in the long run.

Let the news be known: DO NOT USE YOBIT

AliceJohn

newbie

Activity: 14

Merit: 0

Quote from: Atomicat on July 12, 2016, 09:12:24 AM

Quote from: AliceJohn on July 12, 2016, 05:32:06 AM

Quote from: Atomicat on July 12, 2016, 05:25:35 AM

Quote from: AliceJohn on July 12, 2016, 02:53:01 AM

3 days up now. Yobit did not send me my coins and now clrearly scamming me. I have all the proofs too. I am now PM'ing DT members to look in my thread and give -ve to yobit.

I would suggest you post the proofs you have on this thread too.

Really sad to see many complaints about Yobit recently.

What proofs do you want else? Already updated the OP hours ago with proof of my deposit and pending withdraw

From the image you linked in the OP it looks like your withdrawal is stuck in processing.

Can you provide the proof of Yobit support not responding to your tickets?

There you go https://i.imgur.com/1yz2FQd.jpg
Even tried using google translate to translate 'English' into 'Russian' in hope that they might understand there own language and respond but they didn't.

and also look at this https://i.imgur.com/vhuVRIZ.jpg
I tried posting in chat "Yobit Scammed me" and the message automatically changes to "I'm spammer" and they banned me for the 3rd time from chat. they have setted up filters in chat if someone tries to expose them or ask for help related to withdraw they will be automatically banned. Like i told earlier,yobit is SHIT and scam random people at random time.

escrowboy

full member

Activity: 154

Merit: 100

Quote from: lottery248 on July 09, 2016, 08:32:20 PM

YoBit is now delaying their funds based on the recent resolved accusations.
they will most likely pay you back once they go back online. Huh

be patient.

I'm not updated but I want to what's the recent problem they encountered? Might be a good information to gain for.

Atomicat

legendary

Activity: 952

Merit: 1002

Quote from: AliceJohn on July 12, 2016, 05:32:06 AM

Quote from: Atomicat on July 12, 2016, 05:25:35 AM

Quote from: AliceJohn on July 12, 2016, 02:53:01 AM

3 days up now. Yobit did not send me my coins and now clrearly scamming me. I have all the proofs too. I am now PM'ing DT members to look in my thread and give -ve to yobit.

I would suggest you post the proofs you have on this thread too.

Really sad to see many complaints about Yobit recently.

What proofs do you want else? Already updated the OP hours ago with proof of my deposit and pending withdraw

From the image you linked in the OP it looks like your withdrawal is stuck in processing.

Can you provide the proof of Yobit support not responding to your tickets?

AliceJohn

newbie

Activity: 14

Merit: 0

Quote from: Atomicat on July 12, 2016, 05:25:35 AM

Quote from: AliceJohn on July 12, 2016, 02:53:01 AM

3 days up now. Yobit did not send me my coins and now clrearly scamming me. I have all the proofs too. I am now PM'ing DT members to look in my thread and give -ve to yobit.

I would suggest you post the proofs you have on this thread too.

Really sad to see many complaints about Yobit recently.

What proofs do you want else? Already updated the OP hours ago with proof of my deposit and pending withdraw

Atomicat

legendary

Activity: 952

Merit: 1002

Quote from: AliceJohn on July 12, 2016, 02:53:01 AM

3 days up now. Yobit did not send me my coins and now clrearly scamming me. I have all the proofs too. I am now PM'ing DT members to look in my thread and give -ve to yobit.

I would suggest you post the proofs you have on this thread too.

Really sad to see many complaints about Yobit recently.

AliceJohn

newbie

Activity: 14

Merit: 0

3 days up now. Yobit did not send me my coins and now clrearly scamming me. I have all the proofs too. I am now PM'ing DT members to look in my thread and give -ve to yobit.

AliceJohn

newbie

Activity: 14

Merit: 0

Quote from: mrhelpful on July 11, 2016, 05:30:02 PM

Quote from: AliceJohn on July 11, 2016, 01:36:52 PM

Quote from: YoBit on July 11, 2016, 12:10:30 PM

Your acc is under investigation and locked (we have abuse from PerfectMoney, stolen money has been deposited to your acc).

Quote from: AliceJohn on July 09, 2016, 02:42:31 PM

It's not a big amount but a scam is a scam is a scam and has to be reported.
been waiting from 10 hours since i requested a withdraw of 0.01254323BTC
they did not send me any coins
Proof - https://i.imgur.com/3sUWLkS.jpg
Yobit Username - AliceJohn3271

It is not usual as all my previous withdraw were instant from yobit but not this one. I contacted support. No one replied.
pm'd yobit here on bitcointalk but he is not been online here since few days.
Seems like i have to stop using yobit now.
atleast people give -ve trust to yobit please.

This is lie. You can investigate my account. i am not arguing it. your support asked me about date of registration i provided it. What else information do you need? why are you holding my withdraw?
Here is the Deposit proof: https://i.imgur.com/g89irHE.jpg
I deposited 7.7 USD in my yobit account and bought bitcoin from it which you guys are holding and now claming abuse from perfect money. That's a lie. look if you can't process my withdraw of bitcoins then refund back my 7.7 USD back in my perfect money account. That is fair enough? Everyone here can see in the image that i paid.

Its not a matter of deposit - they are claiming the funds you used are stolen perfect money?

Which I dont know how they do their security and contact with the actual money transmitter service, if its legit.

Just move on, if they dont want to honor your request. Theres not much you can do and just be glad it wasnt a huge amount.

Then they are claiming wrong. my perfect money account would already be blocked if it was stolen money. but It's not. If they can't give me the bitcoins i bought then they have no right to keep them for themselves.They should refund back my original deposit to my perfect money account.

mrhelpful

legendary

Activity: 1456

Merit: 1002

Quote from: AliceJohn on July 11, 2016, 01:36:52 PM

Quote from: YoBit on July 11, 2016, 12:10:30 PM

Your acc is under investigation and locked (we have abuse from PerfectMoney, stolen money has been deposited to your acc).

Quote from: AliceJohn on July 09, 2016, 02:42:31 PM

It's not a big amount but a scam is a scam is a scam and has to be reported.
been waiting from 10 hours since i requested a withdraw of 0.01254323BTC
they did not send me any coins
Proof - https://i.imgur.com/3sUWLkS.jpg
Yobit Username - AliceJohn3271

It is not usual as all my previous withdraw were instant from yobit but not this one. I contacted support. No one replied.
pm'd yobit here on bitcointalk but he is not been online here since few days.
Seems like i have to stop using yobit now.
atleast people give -ve trust to yobit please.

This is lie. You can investigate my account. i am not arguing it. your support asked me about date of registration i provided it. What else information do you need? why are you holding my withdraw?
Here is the Deposit proof: https://i.imgur.com/g89irHE.jpg
I deposited 7.7 USD in my yobit account and bought bitcoin from it which you guys are holding and now claming abuse from perfect money. That's a lie. look if you can't process my withdraw of bitcoins then refund back my 7.7 USD back in my perfect money account. That is fair enough? Everyone here can see in the image that i paid.

Its not a matter of deposit - they are claiming the funds you used are stolen perfect money?

Which I dont know how they do their security and contact with the actual money transmitter service, if its legit.

Just move on, if they dont want to honor your request. Theres not much you can do and just be glad it wasnt a huge amount.

Topic: YOBIT dd not send me coins [SCAMMED] (Read 1935 times)