Topic: YOBIT Scam Exchange (Read 15986 times)

SCAM

https://youtu.be/M2mKk4gk474

you must create thread in this section, follow the appropriate format:

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

post all proof that you have and create flag

PS: I see that their support has improved a lot compared to the past years, they have been active on twitter, on yobit chat and on their telegram channel so if you have proof and post here, I believe that with pressure of the community you may be able to recover your bitcoin if you are right and they are wrong

This is no good. Do you have some try?

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If you have funds with yobit withdraw as soon as possible this exchange may go away anytime and they do not publish admin information not even whitepaper.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.

Be quick withdraw all else loose all.

Cryptotalk pays, just that it relies heavily on paid promotions just to compete with Bitcointalk (which won't come even close). Once it stops paying, the activity will greatly decrease.

Ohmygod! Thank you! This site is a true scam! And becare to cryptotalk. Another big scam forum. An eye to keybase, another site that they advertising.

URGENT AND IMPORTANT WARNING ABOUT YOBIT.NET

Yobit will steal your coin.
 

Do not use Yobit Exchange (Avoid!)

Do not send, buy or withdraw NLC2 at Yobit. They are on the wrong chain to intentionally keep coin that arrives and never makes it to your account. Same with withdraws. They have done this to many coins already.

After 5 months and hundreds of tickets, Yobit never replied. The initially did put the wallet into maintenance, and they asked for the fee we paid but after 5 months we started pressuring them and indicating we would take legal action and their response was to open the wallet but without ever having updated the code. Meaning they intentionally and maliciously opened the old chain causing coin loss to anyone that sends or withdraws. They are also then able to keep the real coin that people send and steal it. They have done such things to other coins. We have replaced some coin to a handful of people that fell into this situation the last few days, but going forward we will no longer insure and replace Yobit coin to people that lose coin sending or withdrawing from  Yobit. If you have coin at Yobit, and for the next 2 weeks, WE WILL SWAP  YOUR YOBIT NLC2 OUT. Open a ticket at [email protected] and indicate you wish to swap your NLC2 out of Yobit. Then we will respond asking you to create a Yobit code and explaining how to make it. We will also be pursuing them to delist us and we had asked this and will do through legal channels. Its is evident all over the internet and even in their internal chat, many people have lost money there and are desperate and they don't respond to any communications. All we want is for them to delist us or move to the right chain and return all coin that has been lost by senders and withdraws. But we will also not stop pursuing this matter until this is resolved, as it affects our image as a coin and will inevitably cause people to send coin. We have asked Coinmarketcap.com and coingecko.com to remove from the list. Coin Gecko has removed and CMC just added a warning.

The NoLimitCoin Support team

Yobit has bad repo, never deposit to yobit they use 100 ways to steal money from user's account.
They took 2.1BTC worth ETH, TRX, XRP from my 2 accounts, I wrote ticket and no answer for 60 days then I wrote about it in trollbox and MOD dominikherzog said I am lier and banned me so I wrote to online fraud control and wrote ticket again, after few days I tried to access my accounts and I couldn't access maybe they deleted my accounts.
Do not trade on Yobit try Poloniex, Kukoin, Binance, Crex24 etc.

I'm trying to use Yobit to purchase some Namecoin and withdrawal the Namecoin,  However, when I purchased a little Namecoin, and tried to withdraw, everything looked normal, until I hit the submit button, and the message came up:  Withdrawal for such currency is temporary off.

I'll update if this gets resolved.

Thanks to such useful threads on the forum I still didn`t register on this exchange and have no given them even a little chance to deceive me!
So many bad comments on this exchange will make once them to pay for their actions.
And as for now, I can`t understand how people, after all, could take part in their YoBit Signature Campaign and their IEO(((

BEWARE OF YOBIT.

Avoid Yobit for NLC2 . Do not send, buy or withdraw NLC2 from there. They are on the wrong chain. It was done intentionally and maliciously so they can keep the coins on the right chain that arrive. They have done it to other coins. There is no response from them after 5 months and hundreds of tickets and they are acting maliciously by not updating code and actually re opening the wallet and manipulating prices to make it attractive, so then people send in coin, and it never arrives, to the exchange, but they have their scam wallet, on the right exchange and keep the coin. We are asking CMC to remove.  We are trying to get delisted completely from Yobit and I think the exchange could go down this year. So dont leave any coin there. If you have NLC2 there we will swap them for you, just create a Yobit code there with the NLC2 and we can take that and then send you the coin. Send the Yobit code by PM @nlc2dev.  I used to like them, but I realized its true what is all over the internet. I am making formal complaints to the authorities in Russia as it equates to financial crimes, taking coin this way. We had been compensating 2-3 people per day on those transactions if they where small, but we will no longer do that, and if you lose coin because it was to Yobit we will no longer replace or insure it. As you know Cryptopia funds are insured so you can file a claim by [email protected]  and indicate your email at Cryptopia and amount you had there. We will then get confirmation from them of the balance and a release from you that if they ever return the coin and on the right chain, we own those coin.

We are considering a website to allow people to post their stories and use as evidence when it is presented to authorities in Russia. Yobit has caused so much aggravation to the crypto world and now we are also caught in their web of scams. There is no question NLC2 will pursue legal channels as this is the position of NLC2 when there is an actor that has stolen coin and can be pursued and possibly prosecuted. I have already lined up a series of contacts in Russia and will get some help from a local attorney to report such actions. It is too bad, as Russia is a leader in Crypto and some bad actors should not tarnish their position in the world of crypto, but it does. Their owner had been arrested, but the site is till up.

We will soon announce a link we can set up and not just for NLC2, but for all others that have had cases. If you have coin there, NLC2, as I said, we can swap you out with a Yobit code, if you have any other coin there, I also suggest you pull it. I think its about time, the crypto world bands together when we need to and make ourselves heard, in the face of a scam we cant stop as their site. is up, and now its getting worse. All chat there is about people that cant find any of their coin they send and then they get banned, as I had. They are also known for selling and trading coin they dont even have and then when you need it, its not there.

Beware of Yobit, and I suggest you stay as far as you can from that exchange.

Dev
NoLimitCoin
NLC2

lmao shut yobit shit down already

they scammed me for some small change
 (6+7eur, with LTC and XRP, by locking me out, email auth problem activeated after i deposited..)

YoBit is a scam which nobody has to prove. It was already proven

I'm sure you are SCAMMER too 

https://blog.nycoin.community/exchange-update-yobit/

There are hundreds of report to CMC and Coingecko, but they are not concerned with user complaints and still to keep Yobit on their web.

I got scammed on 0.2 btc and 8 BTG in january and february and now they ignoring me and refuse to unfreeze my account.Im want them off coinmarketcap and wont give up untill i ether get my fundback or they are of mayor market trackers..

The whole site is a scam.. 100% super rude admins

Now they run more programs to scam user, STAY AWAY


https://twitter.com/YobitExchange/status/1119228178743083009