Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? - page 3.

jeffreymiles

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Quote from: TryNinja on March 23, 2020, 08:26:54 AM

Quote from: jeffreymiles on March 23, 2020, 06:20:48 AM

All they said was "Yobit did not support contract deposit" and we can't help you

I really hate defending Yobit, but they literally warn you about this when you click to deposit ETH.

In red:

Quote

Warning! You can not make a deposit via contracts!

I was new to crypto , I didnt knew. But still I consider it scam. Cause why is it possible to do this action?
Its a loophole. Cause they can give the money back if they want, cause it has been transfered to them.

TryNinja

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Quote from: jeffreymiles on March 23, 2020, 06:20:48 AM

All they said was "Yobit did not support contract deposit" and we can't help you

I really hate defending Yobit, but they literally warn you about this when you click to deposit ETH.

In red:

Quote

Warning! You can not make a deposit via contracts!

jeffreymiles

newbie

Activity: 3

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Watch out for Yobit! They scammed me big time, I lost 2,3 K

I made a ETH deposit on Yobit and then I never got the deposit but they kept my ETH

All they said was "Yobit did not support contract deposit" and we can't help you

akamit

hero member

Activity: 1484

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This is just to update this thread with the most recent wrongdoing of Yobit.

Yobit had an airdrop of YoDollars (YODA) in December if I'm not wrong and listed the coin in their exchange this month.
But when users went to the TG bot to withdraw YODA they complained that the balance was zero. 700 Yoda was worth BTC 0.028 or more at some point after exchange listing.

JollyGood

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I am sorry to read about you losing out on 2.1 BTC but could you please elaborate on what you posted: "They stole my 2.1BTC and I could do nothing"

How exactly did they steal it? Did they selective scam you via the age-old KYC or suspicious flag excuse or are you just referring to their investbox ponzi scam?

Quote from: Informcoin Dev on January 31, 2020, 02:50:16 PM

Yobit is scam exchange.
They always use different theory to scam people by ico ieo freecoins airdrop etc.
First they let you earn small and as soon as you deposit big and they scam you without you realize.
When you realize you scammed then it's too late.
I advice do not let them steal your hard earned money.
If you have funds with yobit withdraw as soon as possible this exchange may go away anytime and they do not publish admin information not even whitepaper.
Do not leave your funds at yobit or else you will loose all sooner or later and you can do nothing after that.
They stole my 2.1BTC and I could do nothing.

Informcoin Dev

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Activity: 8

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Yobit is scam exchange.
They always use different theory to scam people by ico ieo freecoins airdrop etc.
First they let you earn small and as soon as you deposit big and they scam you without you realize.
When you realize you scammed then it's too late.
I advice do not let them steal your hard earned money.
If you have funds with yobit withdraw as soon as possible this exchange may go away anytime and they do not publish admin information not even whitepaper.
Do not leave your funds at yobit or else you will loose all sooner or later and you can do nothing after that.
They stole my 2.1BTC and I could do nothing.

JollyGood

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Quote from: AdolfinWolf on April 21, 2019, 07:38:38 AM

Let's have a healthy discussion as to why Yobit is/might be a shady exchange, and whether or not the promoters of said service should face any repercussions for the damages they do against customers who are unknown to Yobit's business practices. (Which is to squeeze as much money out of every customer possible.). Or if this is completely healthy, and everyone just has to do their own due diligence before using them.
~snip~

Since there is more recent activity in the Reputation board I thought is was important to thank AdolfinWolf for the thread and to link the new threads here too:

https://bitcointalksearch.org/topic/m.53424339
https://bitcointalksearch.org/topic/yobit-signature-campaign-5211944

TillKoeln

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unnamed.Exchange, join the Cool Kids!!!

its going a bit offtopic here Cool

what do you understand as " worked for" ?

fratoshi

member

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Quote from: akamit on November 26, 2019, 04:13:56 PM

Quote from: fratoshi on November 25, 2019, 09:03:45 PM

Interesting, so where can i find a list of all the coins you have worked?

Are you investigating something? LOL!

He will not post the list here probably, maybe he has a lot of shitcoins which he has created before 2017 when cryptonians were noobs, who invested in every coin listed in an exchange. Anyways, ask him in private... Roll Eyes

So far we knew 4 of his coins, PONZI, PONZ2, 1337 and SCITW and wondering how many more are there and how much money he made with these shitcoins.

Actually yes,

I found Mr TillKoeln very suspicious,

Looks like he worked for Yobit in 2014
Then worked for Cryptopia in 2015 - 16
Then worked for other exchanges 2017 - 18
And is running his own assethylene exchange in 2019

akamit

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Activity: 1484

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Quote from: fratoshi on November 25, 2019, 09:03:45 PM

Interesting, so where can i find a list of all the coins you have worked?

Are you investigating something? LOL!

He will not post the list here probably, maybe he has a lot of shitcoins which he has created before 2017 when cryptonians were noobs, who invested in every coin listed in an exchange. Anyways, ask him in private... Roll Eyes

So far we knew 4 of his coins, PONZI, PONZ2, 1337 and SCITW and wondering how many more are there and how much money he made with these shitcoins.

fratoshi

member

Activity: 294

Merit: 10

Quote from: TillKoeln on November 25, 2019, 09:58:50 AM

hey fratoshi
i think thats going offtopic now ;-)
if you have any questions to me
feel free to ask them on discord or pm or twitter.
cheers

and yeah, i think on cryptopia was [1337] listed , which was published by me

Interesting, so where can i find a list of all the coins you have worked?

TillKoeln

legendary

Activity: 2282

Merit: 1051

unnamed.Exchange, join the Cool Kids!!!

hey fratoshi
i think thats going offtopic now ;-)
if you have any questions to me
feel free to ask them on discord or pm or twitter.
cheers

and yeah, i think on cryptopia was [1337] listed , which was published by me

fratoshi

member

Activity: 294

Merit: 10

Quote from: TillKoeln on November 24, 2019, 11:05:43 PM

lol yeah. wait
https://github.com/Tillkoeln/ponzi

i have a coin named ponzi released.

and [SCITW]

Shittest Coin i the World, .

Interesting, can you tell me more about your work at Cryptopia?

TillKoeln

legendary

Activity: 2282

Merit: 1051

unnamed.Exchange, join the Cool Kids!!!

lol yeah. wait
https://github.com/Tillkoeln/ponzi

i have a coin named ponzi released.

and [SCITW]

Shittest Coin i the World, .

fratoshi

member

Activity: 294

Merit: 10

this is very interesting, i always though that yobit was a good exchange, not the most legit but good,
then i see that TillKoeln is the owner of another exchange that have connections with tradesatoshi owner,
this exchange that belongs to TillKoeln mimic yobit, it has no company incorporated anywhere,
then TillKoeln is knows as the creator of some PONZI coins, listed on yobit.

Let me tell you this Mr TillKoeln, i will not rest until i found out the link between all those scams you are involved, and from now on i will not support yobit anymore, i will add it to my scam signature list when i discover the connection.

See you later Mr TillKoeln , we will be watching

akamit

hero member

Activity: 1484

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Quote from: fratoshi on November 19, 2019, 01:23:05 AM

Quote from: TillKoeln on November 19, 2019, 12:41:06 AM

lol guys ..
no ^^

i just used yobit`s signature design and added "better play with the cool kids"
i had expect that atleast the one or other understand these joke.

Hummm!

Mr TillKoeln, can u tell me more about your involvement with Yobit, C-cex, Cryptopia, Tradesatoshi Unnamed Exchange and Cryptobridge?

I don't know of TillKoeln's involvement in other exchanges but his involvement in Yobit is for his PONZI & PONZ2 coins if I'm not wrong then. Maybe he has more coins there which I don't know.

JollyGood

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Quote from: TillKoeln on November 19, 2019, 12:41:06 AM

lol guys ..
no ^^

i just used yobit`s signature design and added "better play with the cool kids"
i had expect that atleast the one or other understand these joke.

It is hardly a joking matter when you use a signature of a known shady exchange. There is no logical reason to use it and putting a humorous spin on it does little for justification.

One thing for sure is "join the cool kids" is just not working as a tag line and nor is that signature for those familiar with Yobit.

fratoshi

member

Activity: 294

Merit: 10

Quote from: TillKoeln on November 19, 2019, 12:41:06 AM

lol guys ..
no ^^

i just used yobit`s signature design and added "better play with the cool kids"
i had expect that atleast the one or other understand these joke.

Hummm!

Mr TillKoeln, can u tell me more about your involvement with Yobit, C-cex, Cryptopia, Tradesatoshi Unnamed Exchange and Cryptobridge?

TillKoeln

legendary

Activity: 2282

Merit: 1051

unnamed.Exchange, join the Cool Kids!!!

lol guys ..
no ^^

i just used yobit`s signature design and added "better play with the cool kids"
i had expect that atleast the one or other understand these joke.

fratoshi

member

Activity: 294

Merit: 10

Quote from: JollyGood on November 18, 2019, 09:24:22 AM

Quote from: Little Mouse on September 29, 2019, 12:28:37 AM

Quote from: suchmoon on September 03, 2019, 02:35:11 PM

Is this related to Yobit or did they just rip off the signature design?

https://bitcointalksearch.org/topic/unnamedexchange-unnamed-exchange-official-thread-5169189

May be it's related to yobit. I found a thread here- https://cryptotalk.org/topic/370-%E2%98%85-unnamedexchange-unnamed-exchange-official-thread-%E2%98%85/
Not certain but it seems like behind the scene yobit is the team there.

Well the signatures match but is there any evidence the two websites are related?

I think the owner covered it here: https://bitcointalksearch.org/topic/unnamedexchange-unnamed-exchange-official-thread-5169189.msg52778885#msg52778885

Interesting, there are rumors that unnamed exchanged uses assethylene script developed by cryptopia founder and tradesatoshi owner adam clark, this adam clark was interacting with cryptobridge and notsofast about why cryptobridge implemented KYC because they lower the fees and they need to cut server fees, that signature is identical to yobit, so now makes me think that there is the possibility that all those exchanges are run by the same criminal organization. I still use yobit now and then, and never had a problem, but i am starting to think is maybe better to stop using yobit for the moment

Topic: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? - page 3. (Read 2505 times)