Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!)

yescopyleftsounds

full member

Activity: 215

Merit: 103

After All Yobit is not Scam.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

I'm glad that we have finally managed to push you into a faster decision. Whilst I don't fully agree on indefinitely locking up customer funds, even though your ToS covers it, I find it much more acceptable than the lack of communication with said customers. In cases similar to this, I find that professionalism and communication are of utmost importance. Hopefully you will handle (or in the best case scenario, not have such cases) similar cases in a better fashion in the future.

~Lauda

YoBit

legendary

Activity: 1007

Merit: 1010

★YoBit.Net★

All users locked by EDR abuses/requests are unblocked.

Quote from: shorena on March 03, 2017, 10:36:09 AM

Quote from: YoBit on March 03, 2017, 10:20:17 AM

Dear user.

You were blocked by EdinarCoin request.
They asked us to send YOUR money to THEM because of your fraud.
But we needed evidence. They didn't get us any evidence of your fraud.
We break off all relations with EdinarCoin due to fraud and scam of users.
Your account is unlocked now, withdrawals enabled.

Some info about Edinar: https://github.com/EDINARCOIN-Affected/edinarcoin-return-all-the-money

Be careful

Good to hear, is this still case by case or should all Edinar locks be resolved now?

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: YoBit on March 03, 2017, 10:20:17 AM

Dear user.

You were blocked by EdinarCoin request.
They asked us to send YOUR money to THEM because of your fraud.
But we needed evidence. They didn't get us any evidence of your fraud.
We break off all relations with EdinarCoin due to fraud and scam of users.
Your account is unlocked now, withdrawals enabled.

Some info about Edinar: https://github.com/EDINARCOIN-Affected/edinarcoin-return-all-the-money

Be careful

Good to hear, is this still case by case or should all Edinar locks be resolved now?

YoBit

legendary

Activity: 1007

Merit: 1010

★YoBit.Net★

Dear user.

You were blocked by EdinarCoin request.
They asked us to send YOUR money to THEM because of your fraud.
But we needed evidence. They didn't get us any evidence of your fraud.
We break off all relations with EdinarCoin due to fraud and scam of users.
Your account is unlocked now, withdrawals enabled.

Some info about Edinar: https://github.com/EDINARCOIN-Affected/edinarcoin-return-all-the-money

Be careful

momo33

newbie

Activity: 8

Merit: 0

Quote from: zmartinvest on March 03, 2017, 08:01:35 AM

Yobit Admin or support
If you guys seeing this, please unlock my account asap.

And please check my PM aswell..

Thanks
Regards,

I have same Problem , Yobit Freeze their account Balance 89 BTC and 90K EDC already over 1 Month still freeze.

Yobit Statement in twitter
News about blocking in Russia are fake (paid by competitors), do not pay attention

So!!!! but in reality???

we please immediately go to our account if you really not a thief

zmartinvest

newbie

Activity: 10

Merit: 0

Yobit Admin or support
If you guys seeing this, please unlock my account asap.

And please check my PM aswell..

Thanks
Regards,

zmartinvest

newbie

Activity: 10

Merit: 0

Quote from: Lauda on March 03, 2017, 02:43:52 AM

Interesting. I don't know what case number you are. Edinarcoin has definitely caused issues for both Yobit and its users with whatever happened there.

There were at least 4 cases that I know of, 3 of which are resolved. I'm currently waiting on Yobit to resolve the remaining one in addition to resolving yours. It does not help at all that they don't log in here for days at times of urgency.

Thanks Lauda, i really appreciate it
I will wait till they show up.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Interesting. I don't know what case number you are. Edinarcoin has definitely caused issues for both Yobit and its users with whatever happened there.

There were at least 4 cases that I know of, 3 of which are resolved. I'm currently waiting on Yobit to resolve the remaining one in addition to resolving yours. It does not help at all that they don't log in here for days at times of urgency.

zmartinvest

newbie

Activity: 10

Merit: 0

Quote from: krack-r on March 03, 2017, 02:10:23 AM

WOW! 170 bitcoins...
gotta hurt
wish you luck, bro

Pain in the ass man,
Thanks anyway

krack-r

sr. member

Activity: 350

Merit: 251

Quote from: zmartinvest on March 02, 2017, 10:52:58 PM

Hello,
Any yobit support here?
My Yobit username : zmartinvest

What happened: Yobit freezed my account since February 5, 2017

Scammers Profile Link: Yobit - https://bitcointalksearch.org/user/yobit-406594

Reference Link: -
Amount Scammed: More than 74 BTC
Payment Method: EDR & BTC
Proof of Payment: -
PM/Chat Logs:
Additional Notes:

95% of the balance is my friends`s money and i can not withdraw it all (I am an exchanger)

I did sent everything they need, including passport scan and photo of me holding my passport.
Untill now i got no response at all...

So im writing here want to complaint to admin yobit and want to warn all to stay away from this broker.

Untill my problem is not solve, i will keep posting in this forum about what they did to me..

Please yobit admin kindly unlock my account if you read this thread.

Thanks

WOW! 170 bitcoins...
gotta hurt
wish you luck, bro

zmartinvest

newbie

Activity: 10

Merit: 0

Quote from: yescopyleftsounds on March 03, 2017, 12:52:25 AM

Hope You Get Solved This soon.

Thank you man

yescopyleftsounds

full member

Activity: 215

Merit: 103

Hope You Get Solved This soon.

bolinao

hero member

Activity: 835

Merit: 502

Quote from: zmartinvest on March 02, 2017, 10:52:58 PM

Any yobit support here?

Have you read their trust ? every man and his dog have accused them of scamming.

zmartinvest

newbie

Activity: 10

Merit: 0

Quote from: WillMineForFood on March 03, 2017, 12:18:54 AM

Quote from: zmartinvest on March 02, 2017, 11:34:24 PM

Quote from: cpfreeplz on March 02, 2017, 11:17:13 PM

Quote from: yescopyleftsounds on March 02, 2017, 11:08:02 PM

Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and... You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

I edited and put the right format, thanks for the information
1. I am exchanger so i did the exchange for them to EDR wallet
2. They are broker / middle man. and i think i didnt abuse them

They haven't replied with new information after you send all the documents ?
They never gave you a good reason to froze the account into any conversation ?

Yup they are correct.
I did sent everything they want including my data and photo, even my passport and still no response till now
They never gave me a good reason, just "abusing edr terms"

WillMineForFood

full member

Activity: 135

Merit: 100

Quote from: zmartinvest on March 02, 2017, 11:34:24 PM

Quote from: cpfreeplz on March 02, 2017, 11:17:13 PM

Quote from: yescopyleftsounds on March 02, 2017, 11:08:02 PM

Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and... You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

I edited and put the right format, thanks for the information
1. I am exchanger so i did the exchange for them to EDR wallet
2. They are broker / middle man. and i think i didnt abuse them

They haven't replied with new information after you send all the documents ?
They never gave you a good reason to froze the account into any conversation ?

zmartinvest

newbie

Activity: 10

Merit: 0

Quote from: cpfreeplz on March 02, 2017, 11:17:13 PM

Quote from: yescopyleftsounds on March 02, 2017, 11:08:02 PM

Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and... You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

I edited and put the right format, thanks for the information
1. I am exchanger so i did the exchange for them to EDR wallet
2. They are broker / middle man. and i think i didnt abuse them

Invester

sr. member

Activity: 646

Merit: 252

PNNV.COM Live bitcoin price monitor

Quote from: cpfreeplz on March 02, 2017, 11:17:13 PM

Quote from: yescopyleftsounds on March 02, 2017, 11:08:02 PM

Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and... You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

You have a point. But I always randomly bumped people questioning and saying yobit is a shitty exchange. Bad support + bad updates + bad coins. I sometimes traded there too due to few coins. I still wonder why people with high volume traded there when there is poloniex and other client friendly exchnages.

cpfreeplz

legendary

Activity: 966

Merit: 1042

Quote from: yescopyleftsounds on March 02, 2017, 11:08:02 PM

Need More Proof
And Why what is the reason to freeze your account ?

Exactly. Prove it first, fill out the right format and... You were holding 95% of your friends' money? On yobit? Do you or your friend understand the two things you did wrong?

1. He should hold his own bitcoins.
2. Never keep anything you can't afford to lose on an exchange.

zmartinvest

newbie

Activity: 10

Merit: 0

Quote from: yescopyleftsounds on March 02, 2017, 11:08:02 PM

Need More Proof
And Why what is the reason to freeze your account ?

Please take a look at the screenshot i provide at my thread.
and here the proof additions:

https://i.imgur.com/r0cUalg.png

I believe they locked my account because i deposited from many EDR wallet
I am exchanger, of course i will have more than 1 crypto wallet, this is make no sense.

I did provided them list my EDR wallet and explained to them about EDR terms, But got not response till now.

yescopyleftsounds

full member

Activity: 215

Merit: 103

Need More Proof
And Why what is the reason to freeze your account ?

zmartinvest

newbie

Activity: 10

Merit: 0

Hello,
Any yobit support here?
My Yobit username : zmartinvest

What happened: Yobit freezed my account since February 5, 2017

Scammers Profile Link: Yobit - https://bitcointalksearch.org/user/yobit-406594

Reference Link: -
Amount Scammed: More than 74 BTC
Payment Method: EDR & BTC
Proof of Payment: -
PM/Chat Logs: https://i.imgur.com/Ovugt8L.png
Additional Notes: https://i.imgur.com/r0cUalg.png

95% of the balance is my friends`s money and i can not withdraw it all (I am an exchanger)

I did sent everything they need, including passport scan and photo of me holding my passport.
Untill now i got no response at all...

So im writing here want to complaint to admin yobit and want to warn all to stay away from this broker.

Untill my problem is not solve, i will keep posting in this forum about what they did to me..

Please yobit admin kindly unlock my account if you read this thread.

Thanks

Topic: Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) (Read 1199 times)