Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? - page 4.

JollyGood

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Quote from: Little Mouse on September 28, 2019, 11:28:37 PM

Quote from: suchmoon on September 03, 2019, 01:35:11 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

Little Mouse

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Quote from: suchmoon on September 03, 2019, 01:35:11 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.

malevolent

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Quote from: magneto on April 22, 2019, 08:08:35 PM

The fact that they essentially incentivise pyramid-like activity on their platform with things like ROMs (Rise only markets) and their Investbox (which is essentially somewhat of a HYIP in itself) makes them shady at best.

This is not to mention the fact that their customer support has demonstrated time and time again that they are completely unreliable and will not help you out when you encounter any sort of issue with them. That is a fact given the absurd numbers of complaints you see on this forum on a regular basis.

Is it a normal business model for an exchange to encourage manipulation and even make a new type of market, and the IEOs, solely for manipulation? Definitely not. Is the Investbox a ponzi? I'd say so, and it'll eventually collapse sooner or later given the unsustainable rates they offer. But anecdotal evidence alone should be sufficient to accuse them of not being a legit exchange, at the very least, not a safe exchange.

Very interesting to see that after a post like this one you have still decided to wear a signature which will continue to support this shady exchange full of dishonest practices.

MissCrypto

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Quote from: AdolfinWolf on April 21, 2019, 06:38:38 AM

created a shitcoin called Boat's n Boobs', and listed it as BNB.

Not that it matters, but wasn't it boats and bitches? Grin

Good times lmao.

suchmoon

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

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

Loading...

Edited 2020-11-30 to fix a broken image

blurryeyed

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TIME TO BAN THE YOBIT SCAM!!

I see Yobit are once again spamming threads with fake accounts in an effort to continue their scam - loads of nuked accounts so far, fair play to moderators:

https://bitcointalk.org/modlog.php

coin_curious

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This does not give me confidence about my withdraw/support ticket being answered, or me getting my coins back, at yobit.

Tomahawkcoin

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Quote from: Wakhid Mukti on May 01, 2019, 12:29:00 AM

Quote from: IconFirm on April 30, 2019, 06:40:10 AM

Quote from: Wakhid Mukti on April 29, 2019, 11:51:23 PM

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

So, since registering here in April 2016 you have promoted numerous scams on the Indonesian thread & now you're posting here trying to say that you've never heard of Yobit being a scam? Who are you kidding? New sig campaign?

With all due respect sir, I just found out about this. And I am not on one side. I rarely play at Yobit, I trade there because there are indeed some coins and tokens that only exist in the Yobit that are not in another exchange. I talked about the obstacles there, and I did not find any obstacles such as deposits and withdrawals (that happened to me) and I did not know about other people who had problems with deposits, withdrawals and coins that suddenly disappeared at Yobit.
I'd better see the development of this case. And start being careful with Yobit.

The reason they are on Yobit and no other exchange is because those coins are trash and a scam invented by Yobit.

Wakhid Mukti

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Quote from: IconFirm on April 30, 2019, 06:40:10 AM

Quote from: Wakhid Mukti on April 29, 2019, 11:51:23 PM

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

So, since registering here in April 2016 you have promoted numerous scams on the Indonesian thread & now you're posting here trying to say that you've never heard of Yobit being a scam? Who are you kidding? New sig campaign?

With all due respect sir, I just found out about this. And I am not on one side. I rarely play at Yobit, I trade there because there are indeed some coins and tokens that only exist in the Yobit that are not in another exchange. I talked about the obstacles there, and I did not find any obstacles such as deposits and withdrawals (that happened to me) and I did not know about other people who had problems with deposits, withdrawals and coins that suddenly disappeared at Yobit.
I'd better see the development of this case. And start being careful with Yobit.

Tomahawkcoin

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I asked about a link to URANIX website and Whitepaper to better understand what is the coins purpose since it was issued by Yobit, and how is this of topic, since this thread it's about both ?

Is this not the name of this thread ?

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

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IconFirm

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Quote from: Wakhid Mukti on April 29, 2019, 11:51:23 PM

Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

So, since registering here in April 2016 you have promoted numerous scams on the Indonesian thread & now you're posting here trying to say that you've never heard of Yobit being a scam? Who are you kidding? New sig campaign?

Wakhid Mukti

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Wow... I just found out about this, about Yobit. Since the first time I used Yobit until November 2018, I have never found obstacles such as deposits and withdrawals as experienced by people according to the links in your thread. Did this incident really happen? Is Yobit Dot Net running a modus operands? or a scam?

AdolfinWolf

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Quote from: ?? on ??

What is the reason for this action from the Moderator, what did I do, fucked with the Bitcoin Mafia ?

It could be that it was very off topic?

Could you link the thread that you posted this in so we can have a better understanding of the context?
If it wasn't about yobit it probably didn't have much place in the conversation.

Not that you would have garned any response, because i'm pretty sure there is no whitepaper for URANIX.. Tongue

Tomahawkcoin

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Bitcoin Forum <[email protected]>
Apr 28, 2019, 9:25 PM (5 hours ago)
to me

You have just been sent a personal message by Bitcoin Forum on Bitcoin Forum.

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The message they sent you was:

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

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A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

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Can anyone post a link to Uranix website, or White Paper for Uranix ?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=9535466;quote;u=0

blurryeyed

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TIME TO BAN THE YOBIT SCAM!!

Quote from: acharias on April 21, 2019, 07:10:31 AM

I wasn't aware of any issues with Yobit (I'm not really an active trader). I'll start reading all your reference links. I'm not going to wear a signature for a scam/shading exchange. Will definitely remove it if Yobit is a proven scam.

Yet here you are still wearing the sig & shitposting at a rate of one per minute....

Quote from: shasan on April 26, 2019, 09:34:44 AM

Quote from: ?? on ??

Can anyone post a link to Uranix website, or White Paper for Uranix ?

There is no information about Uranix. You can't see any social media profile, any website, any contact info, whitepaper, roadmap and also you can't see the team. It is own coin of yobit (I think).

@shasan: You realize you're talking to a Yobit account right? It's promoting another of it's scams, that's why it has re-posted the deleted post.

Tomahawkcoin

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The Yobit investbox is meant for them to use your BTC for Pumps on their personal ICO's. They know you won't withdraw the coins for some time and it gives them enough credit to play with. If everyone would cash out from their Investbox they would not have enough funds to pay everyone back.

coin-investor

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I received an email that they are going to do IEO, this is not good and not recommended for traders, we all know it's reputation they are ban in this forum, they are the exchange that has the most number of traders that scammed traders, who know you will become its next victim, because they are very notorious.

akamit

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Quote from: AdolfinWolf on April 26, 2019, 09:32:00 AM

Quote from: ?? on ??

Can anyone post a link to Uranix website, or White Paper for Uranix ?

I've tried, but nothing, and then i mean absolutely nothing shows up when you google any of these terms.

I highly doubt there's a whitepaper, and if so, they've done a fabulous job of hiding it.

It's not actual IEO what's happening in Yobit last few weeks. I'm 99.99% sure that those IEOs are Yobit's own and it's not from any entities.

So it is very obvious to not have any whitepaper or any other info of those tokens. This is just another way of scamming Yobit users by Yobit.

Afair, already 4 IEOs held so far and another one is coming. So Yobit have earned 3000+ BTCs without any effort and of course in no time.

shasan

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Quote from: ?? on ??

Can anyone post a link to Uranix website, or White Paper for Uranix ?

There is no information about Uranix. You can't see any social media profile, any website, any contact info, whitepaper, roadmap and also you can't see the team. It is own coin of yobit (I think).

AdolfinWolf

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Quote from: ?? on ??

Can anyone post a link to Uranix website, or White Paper for Uranix ?

I've tried, but nothing, and then i mean absolutely nothing shows up when you google any of these terms.

I highly doubt there's a whitepaper, and if so, they've done a fabulous job of hiding it.

Even better, there's not even any discussion about them/it. It's amazing and shocking at the same time how little is known about all these tokens, and yet people are still buying them like crazy..

Good for yobit i guess.

There's no one either who knows how many of these tokens really are in circulation, and whether or not they actually exist on protocol level, or if yobit is just editing their own database to generate more whenever it suits them.

Topic: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? - page 4. (Read 2559 times)