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Topic: YOBIT Scam Exchange - page 2. (Read 15994 times)

sr. member
Activity: 868
Merit: 278
April 19, 2019, 11:20:13 PM
#90
That exchange is operatex by Russian  scammers. Just stay away from them. That's is the only way to force the shut down of Youbit.
newbie
Activity: 74
Merit: 0
April 19, 2019, 09:48:30 AM
#89
yobit lo mismo monedas que no llegan osea ptos ladrones
member
Activity: 75
Merit: 48
February 05, 2019, 08:03:52 AM
#88
they send emails from 46.167.245.207 which is a fake mailer.
this exchange is a complete scam.

good I check email headers.
copper member
Activity: 39
Merit: 0
December 24, 2018, 04:08:19 AM
#87
I applied for listing created yobicode someone sent message saying he is admin and took my yobicode, its scam how did they know i applied for listing. No response fro support ticket. When we create listing request they should send some confirmation mail saying you applied for listing some instead i got some random mails. Now i lost 0.1BTC which i was holding for listing fee. Now i cant list my coin here i think i will move to other exchange.
member
Activity: 418
Merit: 10
November 10, 2018, 03:06:01 PM
#86
NewYorkCoin (NYC) LOVES Yobit!

Please update NYC code asap!

https://github.com/NewYorkCoin-NYC/nycoin/releases/
newbie
Activity: 1
Merit: 0
October 02, 2018, 05:56:27 AM
#85
Had over 0.2 BTC removed from my account over night, cannot get a reply how it happened, no email about account access.
newbie
Activity: 27
Merit: 0
September 30, 2018, 12:11:07 AM
#84
yobit is a scam. Intentionally!

as long as no problems occur, everything is fine. But if they have a problem, they will get to know the true face of yobit.

yobit activates and deactivates coins, every hour, every day.

they trade fake coins!

Check it yourself! NPC Coin is old wallet on yobit. yobit can't update the wallet, the dev say this in twitter post.

Yobit continues to trade the old NPC coin. nobody can ever use this coin.

some days the wallet status is OK. new user send coins to yobit, but never will 1 coin arrive there.

I have informed yobit very often. You only receive automatic responses for over 6 months.

after 3 inquiries, you will no longer give feedback. I lost over 7 BTC. yobit is no help!

yobit is massive scam and I hope the operators will one day be in prison.
legendary
Activity: 2366
Merit: 6555
be constructive or S.T.F.U
September 22, 2018, 08:39:06 PM
#83
After almost a year trading on Yobit, i give up.

2ETH cashout pending since November last year, 500xvg deposit pending for 2 months already and most recently invested 0.09 BTC (arround $700 at the time of investing) in their LIMBO coin. After 2 days (today) they made denomination so now i have 0.00014 LIMBO worth 0.47$ LOL.


Avoid them, run far away from them.



so you while waiting for your withdrawal of  2 eth that has been pending since last year !!  you went ahead and sent them 500 porn coin and then while waiting for both eth and xvg to show up you went ahead and send them 0.09 btc ? dude man WTF !

anyway you will probably never see any of those coins ever again " i do hope i am wrong" and i am sorry for your loss.

and thanks for sharing anyhow.
jr. member
Activity: 150
Merit: 2
Looking for a good project
September 21, 2018, 09:37:04 PM
#82
For those of you who know Russian, this is the news report of Pavel Krymov's arrest (on youtube):
Pavel is the alleged founder of yobit scam exchange

newbie
Activity: 13
Merit: 0
September 15, 2018, 01:09:22 AM
#81
They have scammed me big time too. I had more than 1,000,000 FJC in there and tried to withdraw it to the address FpfT296MAMSXZQcdxKt8unsJx19LFqXsuP last week. Withdrawal was stuck at 0/20 confirmations all week and I was onto support trying to get help. Yobit never reply to support tickets, ever. I tried getting help in the trollbox and none was forthcoming, but they did have the admin ability to block access to my account. So not it looks like my million FJC are gone.

Stay away from Yobit. This site is run by thieves.
sr. member
Activity: 433
Merit: 250
September 10, 2018, 02:44:59 AM
#80
The exchange with the forked tongue!
Don't have anything to do with them.
I bought a good bag of tokens, the wallet said online, but when trying to withdraw a message comes up saying withdraws are currently not available.
8 mths later and 15 support tickets, i still don't have a result, i asked dominikherzog in the trollbox, when could we expect them to have a result? he said about 50 to 78 years ,the cheeky prick.
They claim software is at fault, but they are the only ones that it affects, there is no issue with my wallet or the other exchanges.
In summery they are dodgy theives, stay well clear, and if anyone does have a business address that a sepeana can be mailed to please link it here.

There EULA states
"2) Cryptocurrencies ↑
Cryptocurrency list is determined by the Stock Exchange and can be changed at any time.

In case of disabling the cryptocurrency the User has the opportunity to request for funds withdrawal within the period of 14 days if the cryptocurrency blockchain works and is able to fulfill transaction tracking."

One very unhappy camper  Embarrassed Embarrassed Embarrassed



jr. member
Activity: 150
Merit: 2
Looking for a good project
August 10, 2018, 10:50:01 PM
#79
how many scam accusations has anybody seen here reg. cryptopia or bittrex?

In comparison, how many accusations against yobit?  Grin

It's awesome to see all the victims spread awareness about their dodgy practices and hopefully in due time their trading volume will dry more and more
full member
Activity: 217
Merit: 100
August 10, 2018, 08:13:49 PM
#78
Yobit is facnig similar accusations from quite a long time now. But they are still going. Smiley
jr. member
Activity: 150
Merit: 2
Looking for a good project
August 09, 2018, 07:53:20 PM
#77
Yobit is not a scam.I've been using Yobit for a long time. Sometimes some wallets are on maintenance but I never faced with deposit/withdrawal problems for top 20 coins like Bitcoin, Ethereum, Litecoin etc.

Yobit is not as large as Binance and I'd not use them if they'd not offer Invest Boxes with 5% - 10% daily rates. Of course, if you invest in Liza or other small coin you have no guarantee because such coins have a small liquidity. But if you invest in Bitcoin you can earn 5% with almost zero risk.

You may contact their support in Telegram (user name: @WardenYobit). and ask to approve your account for Exclusive BTC Invest Box 5% daily. This is therir limited progam to promote their exchange after Liza's denomination. If they approve you for this program you can make a good profit. Your deposit will be doubled and you will earn 5% in BTC daily. There is no minimum period. You can cancel at any time and withdraw your funds.

I'm using it and quite happy. It gives me a stable income every day.


Newbie accounts created specifically to try and clean yobit's image. Very original yobit Smiley
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
August 09, 2018, 06:16:15 AM
#76
It's disgusting to see people still use yobit after all the scam reports against it.
Well, I assume they still use it for the same reason you used it, up until just recently when you got scammed.  These warnings have been around for a long time now.  Hell, I've even used them but I never traded anything more than probably $50 worth of crypto at any one time.  Most of the time it was less than that, and I haven't used them in many months now due to my fear of them scamming. 

At this point it should be obvious that they're not conducting business in an ethical manner, but unless someone does something meaningful to them, they're just going to keep drawing in the suckers until their business finally declines. 

At that point, I have no doubt that they'll pull an exit scam, and it'll probably be along the lines of Cryptsy or Mt. Gox.

I have never had a problem myself with YoBit, my first sig campaign was with them and they always pay. I also trade some coins there, but never some big amounts - even when I had some problem and send ticket they respond in one or two day. It seems that situation nowadays for YoBit users are not so bright, too many SCAM accusations clearly speaks for itself.

I just check my YoBit account and was pleasantly surprised with my balance, some of my old refs are pretty active in last months. But what is very strange at this exchange is withdraw fees, for BTC it is unbelievable 120 000 satoshi? One more reason to not use this exchange, this is not fee, but pure robbery...
newbie
Activity: 1
Merit: 0
August 09, 2018, 05:54:05 AM
#75
Yobit is not a scam.I've been using Yobit for a long time. Sometimes some wallets are on maintenance but I never faced with deposit/withdrawal problems for top 20 coins like Bitcoin, Ethereum, Litecoin etc.

Yobit is not as large as Binance and I'd not use them if they'd not offer Invest Boxes with 5% - 10% daily rates. Of course, if you invest in Liza or other small coin you have no guarantee because such coins have a small liquidity. But if you invest in Bitcoin you can earn 5% with almost zero risk.

You may contact their support in Telegram (user name: @WardenYobit). and ask to approve your account for Exclusive BTC Invest Box 5% daily. This is therir limited progam to promote their exchange after Liza's denomination. If they approve you for this program you can make a good profit. Your deposit will be doubled and you will earn 5% in BTC daily. There is no minimum period. You can cancel at any time and withdraw your funds.

I'm using it and quite happy. It gives me a stable income every day.
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 29, 2018, 06:04:21 AM
#74
me too I got scammed https://bitcointalksearch.org/topic/what-to-do-when-yobit-does-not-answer-4755320 yet my account is more than 2 years old I did not really expect to put it to their reputation, I have it around 2000 dollars that I put more than a year cumulated I'm disgusted
but i think i will make them a pretty one on my site since google likes it so well that people tapped yobit the word thief was coming out would be perfect

Good on you man. I am 100% in with you. I have also talked to other people who were scammed by yobit and together we will give them the shitstorm they deserve Smiley
full member
Activity: 293
Merit: 100
July 28, 2018, 10:15:50 AM
#73
me too I got scammed https://bitcointalksearch.org/topic/what-to-do-when-yobit-does-not-answer-4755320 yet my account is more than 2 years old I did not really expect to put it to their reputation, I have it around 2000 dollars that I put more than a year cumulated I'm disgusted
but i think i will make them a pretty one on my site since google likes it so well that people tapped yobit the word thief was coming out would be perfect
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 28, 2018, 02:28:59 AM
#72
Got banned for ANOTHER week as soon as I was back online to warn people.
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 20, 2018, 07:13:54 PM
#71
confronted admins on trollchat
Got banned for 1 week
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