Topic: Yobit SCAM (Read 5615 times)
Yes. Yobit is a scam: http://yobitscam.com/
currency_id: 40001 (ETH), txid: 0x35b9039229d345b7dccb44cfbe8370d8b2bc2ff2083a0a875f1d1fc1c9805e87
Adress : 0x9066983ed905cD6D429AEd9574E65Ed1Ef28Ac7a
User: TankDur
Hi there, i deposit 0.4 eth from bitstamp 1 month ago and i didn't receive yet in my balance (contract problem i know, sorry...). No response from Yobit Support. Anyone can do something ? YoBit, please, accept manually. Thanks.
Adress : 0x9066983ed905cD6D429AEd9574E65Ed1Ef28Ac7a
User: TankDur
Hi there, i deposit 0.4 eth from bitstamp 1 month ago and i didn't receive yet in my balance (contract problem i know, sorry...). No response from Yobit Support. Anyone can do something ? YoBit, please, accept manually. Thanks.
Devs have provided code already since a long time ago and yet wallet is STILL in maintenance!! Trying to withdraw xby! please if yobit sees this, fix this!!
YoBit SCAMMED DGB
DGB 1103.48575003
2018-02-09 07:25:57
Address: DKishJoWawseR7fF8dec2Rmb3BnDsE2bpB
Txid: c6aa2ebb07acdff69b47653ca526c6c380b14c9fd9b4d60464899b2b222d65db
https://chainz.cryptoid.info/dgb/tx.dws?c6aa2ebb07acdff69b47653ca526c6c380b14c9fd9b4d60464899b2b222d65db.htm
Blockchain says the coins came to my wallet.
2018.02.10 07:58:16 DGB 1103.38575003 0/2 In process
WTF?
P.S. DGB come to wallet
DGB 1103.48575003
2018-02-09 07:25:57
Address: DKishJoWawseR7fF8dec2Rmb3BnDsE2bpB
Txid: c6aa2ebb07acdff69b47653ca526c6c380b14c9fd9b4d60464899b2b222d65db
https://chainz.cryptoid.info/dgb/tx.dws?c6aa2ebb07acdff69b47653ca526c6c380b14c9fd9b4d60464899b2b222d65db.htm
Blockchain says the coins came to my wallet.
2018.02.10 07:58:16 DGB 1103.38575003 0/2 In process
WTF?
P.S. DGB come to wallet
I also have not received my ETH in over 40 days, my TXHash is 0xb6c1038b509be0f400087bd7b92ccd695c74043c8b315aa8f979a6a9a4321a42
If anyone from yobit sees this please help.
User: Sean1736
https://etherscan.io/tx/0xb6c1038b509be0f400087bd7b92ccd695c74043c8b315aa8f979a6a9a4321a42
EDIT: Did a little digging, realized I had accidentally sent ETH to ETC (ethereum classic) address by accident. Not even sure how this happened.
If anyone from yobit sees this please help.
User: Sean1736
https://etherscan.io/tx/0xb6c1038b509be0f400087bd7b92ccd695c74043c8b315aa8f979a6a9a4321a42
EDIT: Did a little digging, realized I had accidentally sent ETH to ETC (ethereum classic) address by accident. Not even sure how this happened.
What happened:
21. January 2018 / 5 days ago, I sent to yobit, 15.20780976 ethereum they were never deposited
Scammers login: shamrock92
Amount Scammed: 15.20780976 ETH
Payment Method: deposit in my wallet in YOBIT :0x3a4069a568a92676b4ecda10d72bd9fd963969e3
Proof of Payment: Transaction 0xbfeb7d0303e98840add69c8acc8c4bcf10511b8b64e23e086122d36a7024bfbd
https://etherscan.io/tx/0xbfeb7d0303e98840add69c8acc8c4bcf10511b8b64e23e086122d36a7024bfbd
PM/Chat Logs:
I opened two tickets support, i sent private message in yobit, reddit, twitter and until now nothing.
SCAM or Bad Service?
21. January 2018 / 5 days ago, I sent to yobit, 15.20780976 ethereum they were never deposited
Scammers login: shamrock92
Amount Scammed: 15.20780976 ETH
Payment Method: deposit in my wallet in YOBIT :0x3a4069a568a92676b4ecda10d72bd9fd963969e3
Proof of Payment: Transaction 0xbfeb7d0303e98840add69c8acc8c4bcf10511b8b64e23e086122d36a7024bfbd
https://etherscan.io/tx/0xbfeb7d0303e98840add69c8acc8c4bcf10511b8b64e23e086122d36a7024bfbd
PM/Chat Logs:
I opened two tickets support, i sent private message in yobit, reddit, twitter and until now nothing.
SCAM or Bad Service?
I transferred ETH to YObit and all was completed successfully BUT ITS NOT IN MY YObit account!
0x9dbf014274628d30a3c3565860b0922399f0aff14b8aaeef6d5c6ce827ea1509
Block 4875842 | 20488 Confirmations
Time: 08/01/2018 17:39:45 (4 days ago)
Confirmed in: 95.569 Seconds
From 0x4C34aE54Dc716808e94Af3d1d638b8EA3A23fA9B
To 0xeb602f13DE1F3B65128cECD4a8Cc82C59D17cddd
Value 0.11855 ETH | $150.63
Fee 0.00067 ETH | $0.85
Gas Price 32 GWei
Gas Limit 271,875
Gas Used 21,000
WHERE IS MY ETH YObit?
I have opened two support tickets and NO Response?
Is there a way for me to cancel the transaction or access my wallet address that was generated by YOSHIT which doesn't appear my account?
0x9dbf014274628d30a3c3565860b0922399f0aff14b8aaeef6d5c6ce827ea1509
Block 4875842 | 20488 Confirmations
Time: 08/01/2018 17:39:45 (4 days ago)
Confirmed in: 95.569 Seconds
From 0x4C34aE54Dc716808e94Af3d1d638b8EA3A23fA9B
To 0xeb602f13DE1F3B65128cECD4a8Cc82C59D17cddd
Value 0.11855 ETH | $150.63
Fee 0.00067 ETH | $0.85
Gas Price 32 GWei
Gas Limit 271,875
Gas Used 21,000
WHERE IS MY ETH YObit?
I have opened two support tickets and NO Response?
Is there a way for me to cancel the transaction or access my wallet address that was generated by YOSHIT which doesn't appear my account?
I transfer 0.131753 ETH from Bitstamp to Yobit
YoBit, please, accept manually.
https://etherscan.io/tx/0xf88c2eb89cc2c2282f063ad50f3ab95d6e9c7446f427587a6ef3b6b87a034595
Thank you!
YoBit, please, accept manually.
https://etherscan.io/tx/0xf88c2eb89cc2c2282f063ad50f3ab95d6e9c7446f427587a6ef3b6b87a034595
Thank you!
But it seemed that a good exchange. But it turned out that this is a bad exchange. Thanks, I'll be very careful now.
I think, Yobit going to SKAM.
I've got the same story: At 06.01.2017 I sended to the Yobit deposit 50000 RUR from the Advanced Cash. Transaction number 2fea710e-5e41-4e4a-95d9-978635f31447. But money still not in deposit. Support doesn't answer.
There are a lot of peopls with the same story https://www.bestchange.ru/yobit-exchanger.html
I've got the same story: At 06.01.2017 I sended to the Yobit deposit 50000 RUR from the Advanced Cash. Transaction number 2fea710e-5e41-4e4a-95d9-978635f31447. But money still not in deposit. Support doesn't answer.
There are a lot of peopls with the same story https://www.bestchange.ru/yobit-exchanger.html
Guys Yobit seems quite interesting to New members as their exchange rates are usually higher than the other exchanges I am using. I am also new to Crypto but I learn very quickly that the best way to send Coins across to another exchange is LTC. Its very very quick and transaction fee is less than BTC and ETH.
I know some would say then we have to sell and buy BTC or ETH to trade. Well its better than losing your ETH or BTC while transferring.
Good Luck
I know some would say then we have to sell and buy BTC or ETH to trade. Well its better than losing your ETH or BTC while transferring.
Good Luck
Please help, I did deposit to the balance with the help of Advacash, the balance of the purse written off, but here balance did not appear!
Internal transaction SCI
Transaction ID: e04ed086-5bdc-42f6-8111-ebe408de65db
To: [email protected]
Taken: -300.00 USD
Was created ticket in support, but nobody answers! Please help all you can! Give me back my money!!!
Internal transaction SCI
Transaction ID: e04ed086-5bdc-42f6-8111-ebe408de65db
To: [email protected]
Taken: -300.00 USD
Was created ticket in support, but nobody answers! Please help all you can! Give me back my money!!!
dont know about others but personally never faced any issue with yobit in withdrawals or deposits ..
however their customer support is almost invisible like their core team ..
however their customer support is almost invisible like their core team ..
What happened:
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened six tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened six tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
Problem solved, thank you all.
https://etherchain.org/account/0x24f21c22f0e641e2371f04a7bb8d713f89f53550 this wallet is from yobit ? right , so how my 0.189 goes to this acc when i never sent this amount to yobit
What happened:
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened six tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
48 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened six tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
Copy/paste from one of the many other Yoshit scam threads:
Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.
Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.
Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.
TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.
It is simply a 100% scam.
It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.
@BCT moderators - stop advertising this scam - kill their thread please.
Why do people continue to use this exchange for trading and storage? Yobit's risky practice of locking accounts and coins is well-documented here. Sending coins to Yobit is playing a risky dice, almost always in favor of the exchange keeping the coins.
For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.
For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.
Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.
Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.
Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.
TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.
It is simply a 100% scam.
It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.
@BCT moderators - stop advertising this scam - kill their thread please.
I have the same problem. i sent 0.5 eth from bitstamp to yobit. it is never arrived. I opened a ticket today. Do you think i will recover my coins? what are your advises to solve my issue?
https://etherscan.io/tx/0x1f8205e4468816824a8145b6be74e7eafd2d86e867470672996e6081620d1d20
https://etherscan.io/tx/0x1f8205e4468816824a8145b6be74e7eafd2d86e867470672996e6081620d1d20
What happened:
37 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
37 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
PM/Chat Logs:
I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
It's not yet scam, it's only slow support, you can try to ask in their chat and call for admin 
If some of representatives is online your question always being solved shortly.
If some of representatives is online your question always being solved shortly.
Jump to: