Yobit SCAM - page 2. | Bitcointalksearch.org

fancysummer

newbie

Activity: 17

Merit: 0

Quote from: aristospetr on November 27, 2017, 02:49:56 PM

And when they last published their audit reports? It seems to me that the experience of Tezos showed all ICO projects that the lack of audit results reduces the transparency of the project.

Mb darfchain can help? I heard a lot about these guys, guess, they know how to solve the problem...) http://audit.darfchain.com/
check it out

aristospetr

newbie

Activity: 42

Merit: 0

And when they last published their audit reports? It seems to me that the experience of Tezos showed all ICO projects that the lack of audit results reduces the transparency of the project.

tel29

member

Activity: 73

Merit: 10

Quote from: tel29 on November 16, 2017, 02:31:40 PM

What happened:
23 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 three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?

32 days of no response to 5 tickets. Coins are not credited to the balance.

tel29

member

Activity: 73

Merit: 10

Quote from: BitNaija on November 21, 2017, 03:03:11 AM

Quote from: tel29 on November 20, 2017, 02:32:20 PM

Quote from: tel29 on November 16, 2017, 02:31:40 PM

What happened:
23 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 three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?

Anyone? Hope it works? I opened four tickets support, no answer 26 days.

Yobit seem too slow in responding to issues. And I suggest that when an issue is resolved, you post here too for information sake. That will help.

Yobit in this case it seems SCAM, a month passed - no response!!!

olegoleg117

full member

Activity: 392

Merit: 100

The withdrawal of funds ordered two days ago is hanging in the "In Progress"
Funds not received on my wallet
Online wallet, support for tickets is not responding
Tell me where you can write or how to reach them?

cdtc

full member

Activity: 294

Merit: 100

low quality shit exchange, scam.

Brombo

newbie

Activity: 29

Merit: 0

Quote from: BitNaija on November 21, 2017, 03:03:11 AM

Yobit seem too slow in responding to issues. And I suggest that when an issue is resolved, you post here too for information sake. That will help.

After some days they answered this: "Wallet ETH: xx9x01x blocks ( status: Delayed)"
What does it mean?

BitNaija

member

Activity: 322

Merit: 10

Quote from: tel29 on November 20, 2017, 02:32:20 PM

Quote from: tel29 on November 16, 2017, 02:31:40 PM

What happened:
23 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 three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?

Anyone? Hope it works? I opened four tickets support, no answer 26 days.

Yobit seem too slow in responding to issues. And I suggest that when an issue is resolved, you post here too for information sake. That will help.

tel29

member

Activity: 73

Merit: 10

Quote from: tel29 on November 16, 2017, 02:31:40 PM

What happened:
23 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 three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?

Anyone? Hope it works? I opened four tickets support, no answer 26 days.

tel29

member

Activity: 73

Merit: 10

What happened:
23 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 three tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
SCAM or Bad Service?

tel29

member

Activity: 73

Merit: 10

Quote from: tel29 on November 13, 2017, 01:22:50 PM

I transfer 6,545407 ETH from Lykke Exchange to Yobit

YoBit, please, accept manually.

currency_id: 40001 (ETH), txid: 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

Thank you!

21 days no answer from support, created 3 tickets,
My login on Yobit: tel29
Please, help!!!

Brombo

newbie

Activity: 29

Merit: 0

Quote from: zhebek on October 14, 2017, 11:58:08 AM

I transfer 0.375 ETH from my wallet to YOBIT 0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

YoBit, please, accept manually.

https://etherscan.io/tx/0xec1600717c24acb59a7c34d4418dea878936606a79dfd8d391a5aaef9b29ea35
https://ethplorer.io/address/0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

Thank you!

Have you solved the problem?

Brombo

newbie

Activity: 29

Merit: 0

I transfer 1.3 ETH from BitStamp to Yobit,

https://etherscan.io/tx/0xf8844b7dc2846f960d60a7d20ab1db5513c69178d271aedf28a6283ab46d55f9

Yobit please accept manually.

Thank you

CounterStrike

sr. member

Activity: 294

Merit: 250

Sounds like this exchange has a lot of issues with taking money out.

tel29

member

Activity: 73

Merit: 10

I transfer 6,545407 ETH from Lykke Exchange to Yobit

YoBit, please, accept manually.

currency_id: 40001 (ETH), txid: 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

Thank you!

oisilener1982

full member

Activity: 280

Merit: 100

I deposited 5.9 ETH from MyEtherWallet at it is still not showing even with 900+ Confirmations

The 5.9 ETH is also deducted from MEW

https://etherscan.io/tx/0xeb452d927198924f80339e163c5e80a4941e5eb9f3649cbfc727549c24e6ef42

zhebek

member

Activity: 98

Merit: 10

I transfer 0.375 ETH from my wallet to YOBIT 0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

YoBit, please, accept manually.

https://etherscan.io/tx/0xec1600717c24acb59a7c34d4418dea878936606a79dfd8d391a5aaef9b29ea35
https://ethplorer.io/address/0xa2d1d490c6a778241bd47ef5ad5861e5ff20cecb

Thank you!

Sheldoor

member

Activity: 65

Merit: 10

ok, in this life you won all!
i hope you have to live only one of the othe lives!

Sheldoor

member

Activity: 65

Merit: 10

youre so greedy..
its no good karma.
#

AnarchyEvo

member

Activity: 119

Merit: 10

Quote from: Sheldoor on September 15, 2017, 03:03:53 PM

i give you a good advice: dont invest in yobit and: dont dice!!
really! if you do :
your invest is in great danger!
of cource: first you will win, but then all is lost. it s like a street game. if you dont believe.. try! (and die!)
he he.. sincerely yours [darth v.]
ok, to be honest:
i lost more than 1 BTC...
just think abuot it.

Got my ETH back though.

Topic: Yobit SCAM - page 2. (Read 5601 times)