YOBIT SCAM | NEED TO BOYCOTT THIS SCAM EXCHANGE | NEXT CRYPTY | SCAM ICO |

Alex_Sr

hero member

Activity: 840

Merit: 962

HOLD BITCOIN! Fiat - SCAM!

Quote from: Frean32 on February 01, 2018, 03:24:09 AM

Hi all,

Stay away from this people, be carefull.
I suffer an email hacking from yobit Facebook support, they stole my email and all my coins accounts, all my money stolen.

This is not a joke, its fucking real...

Be careful in this cryptoworld,

By guys,

YoBit SCAM money from many people https://www.bestchange.ru/yobit-exchanger.html

Frean32

newbie

Activity: 1

Merit: 0

Hi all,

Stay away from this people, be carefull.
I suffer an email hacking from yobit Facebook support, they stole my email and all my coins accounts, all my money stolen.

This is not a joke, its fucking real...

Be careful in this cryptoworld,

By guys,

zamolsix

jr. member

Activity: 162

Merit: 5

FreeLancer, Video Editor and Graphic Designer

anyone knows how can we contact any member from yobit?
i`v got my coins stuck from 26 december, i made many request but still no answer, i agree with

Quote

olegoleg117

they freeze our coins and use it, after that coin has a growth and then drops verry low they let your coins. that is SCAM.

enhu

legendary

Activity: 2492

Merit: 1018

Quote from: kgbinc on January 08, 2018, 12:55:43 PM

I think the yobit.net site is great!

I am currently trying to find someone reliable to build an exchange for me and I understand the laws and have the funds I just dont know who to go through to buy a legit exchange. I see yobit and was like yep mine needs to have all the same features but once again I dont know who to trust or hire for this type of project. Anyone know of a trustworthy and reputable company I could count on to build be an exchange like yobit.net?

I appreciate the help in advance.

There will be a lot to work for to create a site like yobit. There are scripts I've checked before, the script will allow you to create an exchange and from there you can edit the codes to build your exchange. Its not an easy task if you ask me, there are several things to consider including the hardening of your exchange so hackers can't penetrate.

Making people use your exchange is the hardest, if its not going to work like you intend, you could end up like how yobit end - being a scam exchange.

kgbinc

newbie

Activity: 23

Merit: 0

I think the yobit.net site is great!

I am currently trying to find someone reliable to build an exchange for me and I understand the laws and have the funds I just dont know who to go through to buy a legit exchange. I see yobit and was like yep mine needs to have all the same features but once again I dont know who to trust or hire for this type of project. Anyone know of a trustworthy and reputable company I could count on to build be an exchange like yobit.net?

I appreciate the help in advance.

endlasuresh

full member

Activity: 756

Merit: 103

They sent mail today

Quote

Try YoBit InvestBox: link removed

Invest your free coins to InvestBox! It’s NOT Pyramid/HYIP, all payments are made from special fund.

LIZA - 10% daily (1744% / month)
BTG - 0.1% daily (3% / month)
BTC - 0.1% daily (3% / month)
DOGE - 0.1% daily (3% / month)
ETH - 0.2% daily (6% / month)
LTC - 0.1% daily (3% / month)
WAVES - 0.1% daily (3% / month)

To get InvestBox Payments for LIZA, BTC, ETH, DOGE, LTC, DASH, WAVES, BTG, ZEC, BCC - you need to Play minimum 5 Dice Games / day at these coins.

Sincerely yours,
Team of Yobit.Net

If they really have other investments then why they need our funds?

BlueYozakuraBTC

sr. member

Activity: 322

Merit: 250

WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN

Wow I didn't know it was this bad. I was worried about buying some coin and thought I'd poke around and get some reviews. I've used bittrex and although I never like the "fees" my withdrawals have always been successful. No issues yet "crosses fingers".

I was looking around Yobit and wondering why they have a dice site running and then I saw all of these random ICOs in a list stating "buy coin now". I thought wouldn't that be a conflict of interest? I mean seems a bit unprofessional but then again what I do I really know about running an exchange. Still a dice feature? So they're hoping you go play and loose money and then I'm seeing all of these other issues with "wallet in maintenance" for weeks? I mean that's true theft because the price of certain coins can change in a few minutes to a full day. Weeks?!? that's so dirty.

It's a shame because they have coins that actually could really jump in price but not getting them isn't the option.

olegoleg117

full member

Activity: 392

Merit: 100

The exchange constantly freezes withdrawal of funds

On absolutely different coins.

then for a day, then for 2-3 days, then for a few weeks

Wallet online, transactions on other exchanges take place almost instantly, but the Yobit does not have enough money, so they use the funds of clients

Technical support does not respond at all to tickets, at best in 20-30 days you get a standard template message

How to deal with this?

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Looks like BCT moderators have locked the Yobit thread at last!

Hopefully this will be the end of them.

endlasuresh

full member

Activity: 756

Merit: 103

Yes it is a scam since heard a lot of bad news also UNIFY had alerted all of us to move into another exchanger. These people might want to run away with our funds, but how ling this guys sucks mud?

The1crypto

member

Activity: 112

Merit: 10

Quote from: Lipe490 on December 15, 2017, 05:21:35 AM

I usually do not post in this thread but when I saw you subject title I had to comment. Yobit used to be a good exchange 2 years ago, I had nothing to complain about them, they confirmed my withdraws within a minute and all the deposits worked fine. Then they started some weird things like leaving shit and dead coins listed, and also some coins that blockchain no longer exists! This is unnaceptable. You can take by example the Esp2 coin, which before used to be only esp. They still have listed ESP (this blockchain changed for esp2) and innocent people deposit esp2 there and never see the coins again because they can't withdraw.

Now is a shit exchage. They support team does not exist. They never answer the tickets.

Lipe490

sr. member

Activity: 602

Merit: 263

I usually do not post in this thread but when I saw you subject title I had to comment. Yobit used to be a good exchange 2 years ago, I had nothing to complain about them, they confirmed my withdraws within a minute and all the deposits worked fine. Then they started some weird things like leaving shit and dead coins listed, and also some coins that blockchain no longer exists! This is unnaceptable. You can take by example the Esp2 coin, which before used to be only esp. They still have listed ESP (this blockchain changed for esp2) and innocent people deposit esp2 there and never see the coins again because they can't withdraw.

mejorandotufuturo

newbie

Activity: 37

Merit: 0

yon can not withdawl BTC or Altcoins?

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Copy/paste from one of the many other Yoshit scam threads:

Quote from: IconFirm on December 10, 2017, 08:02:19 AM

Quote from: timerland on December 10, 2017, 04:32:43 AM

Quote from: warningsigns on December 09, 2017, 03:22:58 PM

Why do people continue to use this exchange for trading and storage? Yobit's risky practice of locking accounts and coins is well-documented here. Sending coins to Yobit is playing a risky dice, almost always in favor of the exchange keeping the coins.

For those who ignore the countless scam reports, I can suggest a few charities who accept bitcoins for a good cause. You would be doing this planet a greater favor by donating your coins to them. It's the exact same thing. When you send coins to Yobit's hot wallet you are donating your coins to this exchange.

Agreed. And since OP has confirmed that it's 1.5 BTC it's a huge amount of BTC to be trusting a random exchange in Russia(or is it even located there, now) that has an absolutely dreadful reputation of being consistently the worst place to trade your coins and has consistently the worst customer support out there.

Even though i'm sure you did nothing wrong, you should have been informed on yobit's shady activities.

Their environment basically is completely toxic, the entire exchange relies on pump and dump coins to operate and wallets are in constant maintenance mode. People's money is stuck in every way you can imagine. OP, if you don't get your money back or even if you do, learn your lesson and don't return with a new account.

TBH bitcointalk have allowed this scam exchange to to rip-off forum members for far too long. I have been warning users about this exchange since they scammed me many, many months ago - & I'm not the only one. Over the last few weeks Yoshit have been flooding their thread with fake noob comments from literally hundreds of shill accounts - even posting in Russian, even though it's the English thread, in an effort to hide the hundreds of complaints about them.

It is simply a 100% scam.

It's about time BCT moderators put a stop to Yoshit & their scammy activities by locking their thread for good & not allowing them to advertise on BCT ever again. By doing nothing BCT is actively helping promote this scam - it's got to stop.

The1crypto

member

Activity: 112

Merit: 10

Quote from: tel29 on December 03, 2017, 12:05:41 PM

What happened:
40 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!

I also have some problems with them, and they never answer the tickets. It still unsolved.

The1crypto

member

Activity: 112

Merit: 10

Be careful.

DON'T TRUST YOBIT

If you have any problem (withdraws, access to your account, ...) they don't answer to the support tickets (only an automatic mail), and they don't solve the problem.

Be careful with Yobit, do not trust them

tel29

member

Activity: 73

Merit: 10

What happened:
40 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!

koksal

newbie

Activity: 2

Merit: 0

Some aby coins are stucked .Seems as "sent" but never were delievered on the other end.

Blockexplorer keeps giving confirmations and errors afterwards

No reply from support at all.

ABY says Yobit wallet needs to be fixed but check yobit the ABY wallet seems all fine...

For proof;

http://explorer.artbyte.me/address/AG4Qeq7ZC2zURZQn7RZhaSLm4jSjLW79ZJ

oisilener1982

full member

Activity: 280

Merit: 100

900 Confirmations and it is still not showing in the Balance

I deposited ETH and it took 12 hours to arrive

Yobit is one of the worst exchange

koguma

member

Activity: 106

Merit: 10

Quote from: erikalui on April 22, 2017, 05:46:28 AM

I have used yobit and they are not scam as they still continue to pay the withdrawals and the process is instant. They might be having a problem with the BTA wallet and like yobit, even other exchanges show the same problem for other altcoin currencies. Their support may not be responsive which is why you are facing this issue.

If you have installed BTA wallet, is that wallet working fine and is it in sync?

They are most definitely scammy. I have the same exact problem with BTD. Identical problem. Wallet has been in maintenance for over a month, yet trading continues. I've already started a new scam post in the scammers section regarding this. They're already being investigated for fraud.

aardvark15

hero member

Activity: 1008

Merit: 510

Quote from: misterbones on April 22, 2017, 01:53:10 AM

YOBIT = YOSHIT = SCAM

I have my bata coins stuck here for months now , I made several support tickets and even tweeted to these bastards on twitter so they can have a walk of shame .
Enough is enough this website is a scam with 3rd world noobs trading shitcoins here who don't know anything about this exchange and exchanges like mintpal and cryptsy which ran with users coins and money .
1st Thing :- Wallets are pretty Dead
2nd :- Support does not answer tickets
3rd :- Running scam ico's where all ico die after some days . ( I think it is the dev team only who is making there own ico's and running them as they get more money like this )
4th :- Wallet builders , they said they don't add wallet builder coins but they have added many such coins in the past .

I will be adding more proof here on the way .

https://twitter.com/VerthagOG/status/854899531716206592

https://twitter.com/VerthagOG/status/854722227471831042

Support is not very good at Yobit. I have had several support issues but luckily I haven't had any coins stuck there yet. The site doesn't seem to be very user friendly.

jhenfelipe

hero member

Activity: 1372

Merit: 647

It's been an issue since 2015 as far as I remember. After so many threads posted here about yobit as a scam site, there are still users who actively trade. Personally, I used yobit before and I did not encounter any problem. However, I prefer to trade now on exchanges that have more known, legit and trusted coins, that's why I left yobit. I'm checking it sometimes but last time the coin I was looking for was in Maintenance wallet status too.

yatogami

sr. member

Activity: 462

Merit: 250

bvo.trybravo.com

i have the same problem with yobit my deposit balance until now didn't landing in my wallet, until more than 1 weeks i contact the support just waiting he says.

this is shit exchanger.

#minexcoin.com

Kevin77

legendary

Activity: 1652

Merit: 1057

I do keep on hearing about many complaints on yobit exchange. They are now notoriously known for manipulations of currency pairs just to trap innocent traders by creating fake hypes.

The real incident I have observed with : they are having the minimum trade volume as 10k satoshi. It means we cannot trade any cryptocurrency which are lesser than 10k satoshi value. But I noticed there are pairs which are being bought at constant volume of 0.1 but their equivalent btc value is less than 5k satoshi. It means exchange itself into manipulation ? or they are manintaing any VIP status for modified minimum requirements on trade volume ?

Nagadota

hero member

Activity: 574

Merit: 500

ClaimWithMe - the most paying faucet of all times!

Quote from: BitcoinHodler on April 22, 2017, 07:36:57 AM

Quote from: erikalui on April 22, 2017, 05:46:28 AM

I have used yobit and they are not scam as they still continue to pay the withdrawals and the process is instant.

you are half correct. if you use them for small amounts of bitcoin only and do only deposits and withdrawals of bitcoin, then they work fine and seemingly without any problems.
but next time try with a larger amount, or try some of the altcoins. 90% of their wallets are dead. and from that 10% which they show a green bar of not dead, they are empty. they only have a handful of coins and nothing else.

Spot on. YoBit is crap at handling their funds and a huge amount of the coins that are traded on there are imaginary. It removes the ability to do decent cryptocurrency arbitrage trading between exchanges or anything actually clever with the coins.

They're not a scam though really, they just enjoy listing whatever scams they can find. You could call it capitalism.

sunsilk

hero member

Activity: 3038

Merit: 634

Quote from: ETCethereum on April 22, 2017, 04:35:31 AM

yobit is not selective added coin and crowdfunding service all altcoin need ico selling can use yobit without selective and good control
so many coin can bad coin only several day or one month coin is die

Because it just want to earn bitcoins from listing those coins easily by simply paying the amount that yobit is charging.

They are considered one of the lowest quality alt coin exchange because most of it's coin are all BS coins.

If you understand on how that exchange works you better don't trade with those coins that are newly listed there.

BitcoinHodler

hero member

Activity: 1456

Merit: 579

HODLing is an art, not just a word...

Quote from: erikalui on April 22, 2017, 05:46:28 AM

I have used yobit and they are not scam as they still continue to pay the withdrawals and the process is instant.

you are half correct. if you use them for small amounts of bitcoin only and do only deposits and withdrawals of bitcoin, then they work fine and seemingly without any problems.
but next time try with a larger amount, or try some of the altcoins. 90% of their wallets are dead. and from that 10% which they show a green bar of not dead, they are empty. they only have a handful of coins and nothing else.

KuromaYoichi

sr. member

Activity: 756

Merit: 251

Sovryn - 300-500% APY on USDT Deposit

Welp, there's a lot of shitcoin, scam coin and useless coin in yobit for a long time already. They have the worst support among exchanges in my opinion, especially when it comes to withdrawal. I've also had problem with withdrawal, it's not much but my money stuck there for a while. That's the last time i used yobit.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: Snorek on April 22, 2017, 06:06:29 AM

Yobit is considered to be the lowest tier of altcoin exchanges. More than 90% coins on Yobit are coins create to earn scam people, with no real purpose.
Trading, volume and rates are totally fake, bot driven and unpredictable in any way, pure gambling. Yobit is only good to trade scam/idiotic coins like PutinCoin, TrumpCoin.
I thought that people know that already and stopped using this exchange long time ago...

True. Yobit used to add coins with no criteria at all. I'm pretty sure that ICOs running there are even worse. I wonder why anyone would consider such things to put money in. The risk is just too great and the exchange itself can't do much to weight it.

Snorek

legendary

Activity: 1400

Merit: 1001

Yobit is considered to be the lowest tier of altcoin exchanges. More than 90% coins on Yobit are coins create to earn scam people, with no real purpose.
Trading, volume and rates are totally fake, bot driven and unpredictable in any way, pure gambling. Yobit is only good to trade scam/idiotic coins like PutinCoin, TrumpCoin.
I thought that people know that already and stopped using this exchange long time ago...

enhu

legendary

Activity: 2492

Merit: 1018

It has been scamming for years and reporting them and publicly humiliating them here don't work still. ITs just that its easy to earn on their exchange as well. One trader will just be waiting for pump and earn big thru it.

JeffBrad12

hero member

Activity: 2954

Merit: 533

Leading Crypto Sports Betting & Casino Platform

The best solution for you to move this thread to the correct section such as scam accusation or you can make a new one for you, If you're put the valid proof and try to ask DT member for tagging the yobit account. And i think yobit will give a fast response for your problem. This already happened with a lot of the yobit users.

erikalui

legendary

Activity: 2632

Merit: 1094

I have used yobit and they are not scam as they still continue to pay the withdrawals and the process is instant. They might be having a problem with the BTA wallet and like yobit, even other exchanges show the same problem for other altcoin currencies. Their support may not be responsive which is why you are facing this issue.

If you have installed BTA wallet, is that wallet working fine and is it in sync?

Coin_trader

copper member

Activity: 2800

Merit: 1179

Leading Crypto Sports Betting & Casino Platform

yobit, in my opinion is not totally a scam, this is where hundreds of coins traded, bunch of them are already dead and became scam but they have no concerns with regards to traders welfare, they just doing their business and they earning money for that, Yobit is all after the money they've got from the dev by listing their coins.

ETCethereum

sr. member

Activity: 451

Merit: 256

yobit is not selective added coin and crowdfunding service all altcoin need ico selling can use yobit without selective and good control
so many coin can bad coin only several day or one month coin is die

andro hac

sr. member

Activity: 574

Merit: 254

someone else is selling on this Scam exchange!Oh no!run until late!

stevegreer

legendary

Activity: 1148

Merit: 1001

Official Zeitcoin community ambassador

I stopped using YoBit a long time ago. Once I noticed they had a new ICO launched almost daily I knew they didn't deserve my business anymore.

misterbones

full member

Activity: 182

Merit: 100

Trader*Investor

misterbones

full member

Activity: 182

Merit: 100

Trader*Investor

misterbones

full member

Activity: 182

Merit: 100

Trader*Investor

Running SCAM ICO :-

https://bitcointalksearch.org/topic/ann-cryptojournal-cjc-your-all-in-one-source-of-crypto-news-1854102 9 ( ICO DEAD NOW )

https://bitcointalksearch.org/user/civil-896898 ( DEV INACTIVE )

Yobit running there own scams on their exchange as they get more money .

2ND SCAM ICO :-

https://bitcointalksearch.org/topic/pre-annchatcrypto-chat-coin-project-live-free-earn-chat-coin-ico-over-1826779

https://bitcointalksearch.org/user/crypto-chat-coin-952319 ( DEV INACTIVE ) LOL

https://bitcointalksearch.org/topic/m.18190660 ( PROOF OF COIN BEING WALLET BUILDERS )

SEE ALL ICO'S IN GENERAL ) ALL SCAMS AND DEAD (

https://yobit.net/en/ico/

misterbones

full member

Activity: 182

Merit: 100

Trader*Investor

YOBIT = YOSHIT = SCAM

I have my bata coins stuck here for months now , I made several support tickets and even tweeted to these bastards on twitter so they can have a walk of shame .
Enough is enough this website is a scam with 3rd world noobs trading shitcoins here who don't know anything about this exchange and exchanges like mintpal and cryptsy which ran with users coins and money .
1st Thing :- Wallets are pretty Dead
2nd :- Support does not answer tickets
3rd :- Running scam ico's where all ico die after some days . ( I think it is the dev team only who is making there own ico's and running them as they get more money like this )
4th :- Wallet builders , they said they don't add wallet builder coins but they have added many such coins in the past .

I will be adding more proof here on the way .

https://twitter.com/VerthagOG/status/854899531716206592

https://twitter.com/VerthagOG/status/854722227471831042

Topic: YOBIT SCAM | NEED TO BOYCOTT THIS SCAM EXCHANGE | NEXT CRYPTY | SCAM ICO | (Read 2307 times)