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Topic: YOBIT Scam Exchange - page 3. (Read 15994 times)

sr. member
Activity: 1478
Merit: 264
July 15, 2018, 10:47:25 PM
#70
Hey. Got your message in the trollbox (4327871.0 - bitcointalk). Doing doge's here

I took out 0.1 ETH the other day. No problem. Paid in BTC which was paid with creditcard. Long story short.

Needed my ether wallet loaded so i could send tokens.

Kin.. Got a big load of those to. Also from yobit. Ether based token.

Summasummarum. No problems for a looooong time.

As one said. "You wanna stay under the radar."

PS: It's 4.51 in the morning here.. Coffee call.

PPS: Feeling played?

She's a witch!
https://www.youtube.com/watch?v=zrzMhU_4m-g


The birds is going "Halleluja" outside my window. Tell me that is normal.. Theme last couple of days have been. "Don't say fyd fyd or i will be really gay".
Today's theme is mostly about friendship.


What can one do. Besides handing over some play debt. (TRX wallet is now open on bittrex. Join the party.)

Wanna see a miracle ? Check CHE its a 10X where i am looking. Probably to late for you. Unless.. Unless.. Holy moly. They burn a lot of coins.
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 14, 2018, 02:16:17 AM
#69
My support ticket hasn't been answered for over a month now and meanwhile yobit has made almost a THOUSAND coins in POS that they took for themselves.

I keep on posting the link of this topic in their trollbox so more people can come here and document their cases

I will not stop until I get my stuck transaction processed.
newbie
Activity: 4
Merit: 0
July 14, 2018, 01:21:12 AM
#68
I deposited (Jul-08-2018 07:17:58 AM +UTC) in my YoBit.Net wallet address of 1.387ETH. But I don't get my balance right now.
I reported(ticket) the support team of yobit.net much more time for that reason but I don't get any reply from them.

TX hash (Transaction receipt): 0x327b04323557d699924149edd18ae1460e950b1fd852dae6e87282c3534f58f7

YoBit can do manually Back My ETH.
cause there a internal transaction:
https://etherscan.io/address/0x10076447783375FEdec1017a1795b96f2F391242#internaltx

My eths are in YoBit account and it's easy to revert this.
TxHash   Block   Age   From      To   Value   [TxFee]
0x27be6fd5ecfae7bb86ab19e1afa080e036e4a78c70ca6ad884ff595cebb1aca0  5926164   5 days 21 hrs ago
0x10076447783375fedec1017a1795b96f2f391242  OUT  0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3 (Yobit)  1.3786667 Ether     0.00105

full member
Activity: 368
Merit: 107
July 13, 2018, 04:37:36 PM
#67
It is a scam but people are trading here TryNinja gave a lot of references.
The Pharmacist said "I have no doubt that they'll pull an exit scam".
There is something to do with it. It is trusted. There may be temporary difficulties for upgrades. And refused to complete your transaction.
member
Activity: 363
Merit: 10
July 13, 2018, 03:27:19 PM
#66
I never use YOBIT exchanges. But I see some people are still using YOBIT exchange safely. They have never said to me that this is a scam exchange. I think you should contact the YOBIT support team and ask them to answer your question
newbie
Activity: 4
Merit: 0
July 13, 2018, 07:44:50 AM
#65
I deposited (Jul-08-2018 07:17:58 AM +UTC) in my YoBit.Net wallet address of 1.387ETH. But I don't get my balance right now.
I reported(ticket) the support team of yobit.net much more time for that reason but I don't get any reply from them.
 So kindly complain against yobit.
TX hash: 0x327b04323557d699924149edd18ae1460e950b1fd852dae6e87282c3534f58f7
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 11, 2018, 01:55:31 AM
#64
Unfortunately I wasn't aware of their reputation. I dealt with them 2-3 times before and everything was perfect.
OK, fair enough.  That's one reason why people are still using them, but I bet there are a large number of users who are well aware of the scam accusations and continue to do so.  Most of the threads about their bullshit that I've seen don't offer as much proof as yours did, and that's why my opinion is now solidified.  I won't ever be using them again, but that doesn't help you. 

As I said, if no one takes action that makes Yobit suffer some consequences, they're going to keep scamming people.  Hopefully people will see this and other threads and draw the same conclusion I did, at least.  Hitting them in their wallet will make them suffer, even if it doesn't get your coins back.


I have updated the first post of my thread with all screenshots. should be easy and straightforward to read now
I am spreading awareness here to alarm newbies from falling in this trap but no offense, anybody who uses yobit after knowing of all these scams deserves to have his money stolen!!
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
July 11, 2018, 01:33:03 AM
#63
Unfortunately I wasn't aware of their reputation. I dealt with them 2-3 times before and everything was perfect.
OK, fair enough.  That's one reason why people are still using them, but I bet there are a large number of users who are well aware of the scam accusations and continue to do so.  Most of the threads about their bullshit that I've seen don't offer as much proof as yours did, and that's why my opinion is now solidified.  I won't ever be using them again, but that doesn't help you. 

As I said, if no one takes action that makes Yobit suffer some consequences, they're going to keep scamming people.  Hopefully people will see this and other threads and draw the same conclusion I did, at least.  Hitting them in their wallet will make them suffer, even if it doesn't get your coins back.
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 11, 2018, 01:13:17 AM
#62
Unfortunately I wasn't aware of their reputation. I dealt with them 2-3 times before and everything was perfect.

They were the ones who made me realise this forum has a scam accusation thread!

I will make sure their name stays in the first page of this forum for many months to come!!
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
July 11, 2018, 01:07:49 AM
#61
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.
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 11, 2018, 01:02:21 AM
#60
BUMP!!
jr. member
Activity: 150
Merit: 2
Looking for a good project
June 29, 2018, 09:21:37 PM
#59
It's disgusting to see people still use yobit after all the scam reports against it.

Just google "yobit scam" and you'll read horror stories of people who lost tens, even hundreds, of thousands of dollars by trusting it.
So sad and so pathetic






sr. member
Activity: 700
Merit: 252
Only Bitcoin!
June 28, 2018, 05:56:41 PM
#58
Yobit uses his own currency Liza, Lizun, Lambo, and Limbo. Manipulate them with invest box offering high daily rewards for holding 10%-100%.
Once per month, they denominate these coins and start everything from the beginning. I think it's a matter of days when they will control by the anti-crime organization, and I hope they will arrest all people behind this scam scheme.
much better time for the crypto world will be after deleting scammers like Yobit.
jr. member
Activity: 96
Merit: 1
June 26, 2018, 10:55:07 AM
#57
I know other people as well that have problems with YoBit... Kinda sad that it is a relatively well-known exchange amongst the crypto community and I hear some people having major issues with YoBit
full member
Activity: 504
Merit: 100
June 25, 2018, 07:27:44 PM
#56
Sometimes i trade also in yobit. But i am very thankful that i did not experience to be scam. Now because there are so many issues in yobit. I will not trade to yobit. Until they fix their problems.
newbie
Activity: 112
Merit: 0
June 24, 2018, 04:12:08 PM
#55
I have not had ilany challenge  since my using it.it is sad if they did this
sr. member
Activity: 868
Merit: 278
June 24, 2018, 04:10:23 PM
#54
YOBIT is a fucking Russian scam exchange. I really don't understand why people are still using it ?
jr. member
Activity: 150
Merit: 2
Looking for a good project
June 24, 2018, 06:08:44 AM
#53
Well to add to all above mentioned they like to "play" with volumes, holding deps and withdrawals when there is a good arbitrage opportunity. I traded there once or twice -that was enough for me.

This is exactly what happened with me. They are holding thousands of my coin to get POS interest on it. 2 weeks now and TENS of support tickets opened and they don't care.

Here is my story:  https://bitcointalksearch.org/topic/yobit-holding-coins-to-profit-from-pos-interest-4469296
newbie
Activity: 70
Merit: 0
June 22, 2018, 12:00:51 AM
#52
Well to add to all above mentioned they like to "play" with volumes, holding deps and withdrawals when there is a good arbitrage opportunity. I traded there once or twice -that was enough for me.
sr. member
Activity: 784
Merit: 255
June 21, 2018, 04:16:50 PM
#51
Unfortunately or fortunately I can't say anything bad about Yobit. Yes, the exchange often hangs, there are scam coins on the exchange,which,however, give you money if you enter them in time. Of course,these coins are not for ordinary traders,but for Amateurs,for example, casino or betting. I had no problems with this exchange. I have been trading for more than two years.
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