Topic: YOBIT dd not send me coins [SCAMMED] (Read 1959 times)

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.

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.

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"?

quoted for reference

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.

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.

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.

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.

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.

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.

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).

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

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.

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

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?

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

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

Really sad to see many complaints about Yobit recently.

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.

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.

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.

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.

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

First there support team is shit. I created a support ticket again today and got a reply from moderator asking me for date of registration of my account and i replied back. He did not responded after that even he was online in chat.
and the funny part is when i wrote about my problems in chat like yobit scammed me,yobit banned me from chat till 12/07/2016 saying i am spamming.
really? they can check my account my withdraw is still "In Process" and the yobit guy on bitcointalk is not been online since 7/7/2016.I pm'd him twice too.

Sorry about not responding sooner. First let me say that you are fully correct it does not show trans id when it just says processing (I tested this myself it) so I am sorry i even suggested that.

Before you flame me for my response and how to deal with this and get your coins back please check the following thread so you can see that I legitimately know what you are going through and I am not dismissing anything you are saying.

https://bitcointalksearch.org/topic/yobitnet-deposits-missing-resolved-1456151

Now that you see that I understand. Please keep in mind that its probably going to be a few more days this is just a shitty fact that you will learn to unwillingly live with on yobit.

1)  Remove all posts trashing Yobit  (if you owned yobit would you put a trolling asshole before someone just looking for help?)
2)  Document anything that has to do with the coins in question (open a deposit window so yobit address can be seen above the processing transaction and screenshot. adds more validity for the community)
3)  Put status updates on your complaint thread. (like still no answer. Asked 1 time in chat if admin was around. This keeps the thread in top threads and eyes on it)
4) PM Yobit here. Dont spam him, but let him know that you have an issue and have created a thread. (another reason you want to not bash yobit all the time, you want yobit to see the thread and see people are responding to it)

It may take days but you will get your coins man. Trust me, theres lots of us that have been there. keep the faith

So now it's 48 hours now and no one reply my support ticket. My withdraw is still not processed. They are just holding my coins for no reason. YoBit Scam random accounts and sucks.

nobody says that you are an idiot, but maybe this delays in payment are not rare as you can think, just normally administration with  yobit. I remember the same problem when I write for their signature campaign, every time a lot of posts "fix that button"

Just wait mate, everyone knows yobit habe that system thay is too slow according to thier support but everytime they got a problem from users it takes days before they settle the problem but more especiall is they can settle that kind of problem but it takes time and thats the most disgusting about the site. So be patient.

already posted the proof as an screenshot in the OP

I think better to give more days before you accuse yobit as scammer they are just delay.. and i think they can resolve the issue of yours.. just bring the proofs that you having an issue so that they can confirm that you are saying the truth, about the bug..

I already said they haven't sent me any coins. I am not an idiot who will just pop up to put scam accusation against yobit. they haven't sent me anything. they are just jolding my withdraw for no reason.

some times there are small delays solved in 24 hours. I think you have only to wait some hours more, because they will pay you without problems.
perhaps you make a check on blockchain.info of your address? maybe it's unconfirmed ?!

You don't understand. My past withdraws were instant and when i click on them i see the tx but not on this one. When i click on this one nothing happens. you don't understand.

As I know yobit are new site with unclear reputation so usually I'm rather using trusted exchanger like bittrex or poloniex.
I'm sure that their active transaction are being controlled by themself

Click that in process link and you'll see the transaction Id that he meant. From there you can track what happen to your transaction.
Its always been resolved as yobit will always process it. they are just too lazy to respond quickly and you have no choice after all 

What do you mean? I haven't recieved the withdraw so how can i post trans id? It's still "In Process" and nothing else happened when you click over it. I can't cancel the withdraw nor they are sending me coins. I don't know what's going on.

whats your trans id? (should be able to still see it even though its in Process). click process and post your trans id.

I have not faced any issue with payments from yobit.They always paid almost instantly

They deserve a negative trust for their sloooooo...w...+oo support which don't respond most of the time not for being a scam site, they will pay you back for sure but you have to wait...

There have been many reports about Yobit not processing withdrawals recently but eventually they come through.

I can't accuse yobit as scam now since I received payment from them recently. I think you need to be patient and wait for the response of the support. As of now I don't see some others who have the same problem with you. I'm always checking yobit's thread here in the forum to know if there are problems, if it's just me or not. Maybe you can also post there. I hope that your problem will be solved soon.

24 hours up now. nothing happened. No one replied my support ticket. conclusion: yobit is a shit and scam random accounts.

Who are you to say it's already solved?
No it's not.
Its' in the same state. Nothing changed and Yobit doesn't responded yet. They have not sended me coins yet . It's soon going to be 24 hours.

I think this already solved
I withdraw too from yobit at 20:12 when OP withdraw at 16:01
My withdraw is nearly instant and already get confirmed by network

If this already solve, please update it and lock the thread

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

Well we all know how slow yobit support is and here in bitcointalk they reply rarely also. The best thing you can do is wait at least 24 hours before opening a scam accusation. I hope you will receive your coins, I use Yobit for a bit of trading and so far they have sent me the money, sometimes with delay because of bitcoin network. If they don't send you the coins for 24 hours then I can back up your claim too that they are a scam.

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 - http://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.

UPDATE 1
YoBit (So Called Scam Site) is now telling me that my account is under investigation which is there bullshit escuse.
Here is the proof of my depost from perfect money: http://i.imgur.com/g89irHE.jpg
They are just holding on my bitcoins. if they can't process my withdraw of bitcoins they have no right to hold my money. They should immediately refund back the original deposit back to my perfect money account.

UPDATE 2
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.