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Topic: Yobit Scam withholding 10BTC (Read 21539 times)

newbie
Activity: 10
Merit: 0
May 28, 2019, 11:01:09 PM
#97
https://bitcointalksearch.org/user/yobit-406594
Last Active:   May 22, 2019, 11:29:30 PM

last activity 6 days ago , looks like the scammer founder has saw all your posts and didnt reply , and here they go again with their ponzi scam for bitcoin fork 1:1 btc , looks like they want to run away , they want people to deposit as much bitcoin as they can to take 1:1 btc bullshit story lol , if there is 10.000 users who has 1 btc on yobit account wallet. so yobit will give for free 10.000 btc wich means near 1m$ lol  , yet they didnt even return your 10btc  stolen

New Yobit BTC fork (1:1 btc) in 19 hours, timer:
https://yobit.net/en/fork/timer/

https://twitter.com/YobitExchange/status/1133422128215277568

dont waste your time begging , waste it by tracking that yobit user
newbie
Activity: 68
Merit: 0
May 28, 2019, 02:59:13 AM
#96
what did you expect on a forum about recover your money, Yobit is a scam they don't take a look on forum gstant1.  Shocked
I expect them to pay me, this is the only way I can possibly hope to contact them and if that fails at least it serves as a warning to others.
newbie
Activity: 14
Merit: 0
May 20, 2019, 10:16:42 PM
#95
what did you expect on a forum about recover your money, Yobit is a scam they don't take a look on forum gstant1.  Shocked
newbie
Activity: 68
Merit: 0
May 20, 2019, 09:37:39 PM
#94
Yobit I have not forgotten and never will.

1 Year and a half ago.

 10 BTC is a lot of money.


Do the right thing please.

BTC 3DLrtfpjUqcibGuYYxAYMz6ndWckbLDCua
newbie
Activity: 68
Merit: 0
March 20, 2019, 04:09:54 AM
#93
Yobit is a famous russian scam exchange, if you value your money, never use it. They listed scam tokens/coins many times. Pumping happens on this exchange everyday. They are ready to promote anything for the money.

Yobit is a russian scam exchange i have lost money there too with trading , pump and dump and lock wallets scams etc...This is the worse exchange i ever encountered in my trading crypto history but my losses were small comparing to yours.I really feel sorry for your 10 btc ,man. You can try to contact Russian Federation embassy in your country and offer them reward if they can help recover your funds.Also Putin administration usually is active on criminals scams  if you go public on television and make them PR this way so they will look great in the eyes of western people.Write to Putin e-mail (it's not a joke) and give them information about your case with specifics and give them all the info about their past scams here from bticointalk. Contact some russian TV channels and talk about this on TV if they agree to make a show.I have heard people scammed with 100 btc not sending to wrong wallet but to the right one and never get their funds back but you should try everything.This is your best shot!
This is a huge joke, nothing work in Russia like he said. No one from government will help you.
Yes it has been over a year now.  But I have not forgotten and never will. 

The thieves at Yobit would really want to hope that they never get made public who they actually are.   
sr. member
Activity: 1176
Merit: 339
https://t.me/bubbalex
February 20, 2019, 12:06:35 PM
#92
Yobit is a famous russian scam exchange, if you value your money, never use it. They listed scam tokens/coins many times. Pumping happens on this exchange everyday. They are ready to promote anything for the money.

Yobit is a russian scam exchange i have lost money there too with trading , pump and dump and lock wallets scams etc...This is the worse exchange i ever encountered in my trading crypto history but my losses were small comparing to yours.I really feel sorry for your 10 btc ,man. You can try to contact Russian Federation embassy in your country and offer them reward if they can help recover your funds.Also Putin administration usually is active on criminals scams  if you go public on television and make them PR this way so they will look great in the eyes of western people.Write to Putin e-mail (it's not a joke) and give them information about your case with specifics and give them all the info about their past scams here from bticointalk. Contact some russian TV channels and talk about this on TV if they agree to make a show.I have heard people scammed with 100 btc not sending to wrong wallet but to the right one and never get their funds back but you should try everything.This is your best shot!
This is a huge joke, nothing work in Russia like he said. No one from government will help you.
newbie
Activity: 68
Merit: 0
February 20, 2019, 09:50:58 AM
#91
You have zero chance of getting your money back.  Yobit is known scam exchange, they have a dice game on their front page.......

Your only hope is to track down the owner and teach him a lesson. Cry
I would like to do that very much. 
newbie
Activity: 18
Merit: 0
February 19, 2019, 03:37:41 PM
#90
Yobit is a russian scam exchange i have lost money there too with trading , pump and dump and lock wallets scams etc...This is the worse exchange i ever encountered in my trading crypto history but my losses were small comparing to yours.I really feel sorry for your 10 btc ,man. You can try to contact Russian Federation embassy in your country and offer them reward if they can help recover your funds.Also Putin administration usually is active on criminals scams  if you go public on television and make them PR this way so they will look great in the eyes of western people.Write to Putin e-mail (it's not a joke) and give them information about your case with specifics and give them all the info about their past scams here from bticointalk. Contact some russian TV channels and talk about this on TV if they agree to make a show.I have heard people scammed with 100 btc not sending to wrong wallet but to the right one and never get their funds back but you should try everything.This is your best shot!
member
Activity: 348
Merit: 22
February 11, 2019, 07:55:26 PM
#89
You have zero chance of getting your money back.  Yobit is known scam exchange, they have a dice game on their front page.......

Your only hope is to track down the owner and teach him a lesson. Cry
newbie
Activity: 68
Merit: 0
February 10, 2019, 12:07:52 PM
#88
things can be solved easy than you think.
bitcointalk is not a place which yobit care about.
you knocking in the wrong door
Which door should I be knocking on then?

They do not answer support tickets.   
member
Activity: 350
Merit: 22
January 21, 2019, 06:06:20 AM
#87
things can be solved easy than you think.
bitcointalk is not a place which yobit care about.
you knocking in the wrong door
newbie
Activity: 68
Merit: 0
January 20, 2019, 09:36:37 PM
#86
Have added my BTC address to my bitcointalk.  

Yobit please do the right thing.  

3DLrtfpjUqcibGuYYxAYMz6ndWckbLDCua
newbie
Activity: 68
Merit: 0
January 20, 2019, 09:28:33 PM
#85
One year anniversary now. 

Obviously these thieves have no intention of paying and never did. 


And on their twitter they have the audacity to refer to others as "Hackers" or thieves, the very thing they are themselves.

RETURN MY FUNDS YOBIT AND I WILL GO AWAY AND REMOVE NEG FEEDBACK. 
legendary
Activity: 1680
Merit: 1010
Professional Native Greek Translator (2000+ done)
December 25, 2018, 02:45:42 AM
#84
This situation does not look good at all. I dont think they will return your funds to be honest and they can step on the terms you agreed to and say no. I think this is the main reason they dont respond and the large amount of tickets they get everyday.

So in summary they are thieves. 

They could easily find my funds using private keys, I doubt that the BTC is still sitting in the BCC wallet, they would have taken it, nearly a year now since Yobit stole from me.



I have also heard multiple accusations in the about yobit and lost/locked coins and there are other threads in this forum too. Another think to note is that yobit is mostly a pump and dump exchange. If someone takes a look at all the btc forks they have listed there for so long and they are not providing deposits. Its a joke of an exchange really and I cant wait for regulators to hit them hard.
newbie
Activity: 68
Merit: 0
December 23, 2018, 08:31:28 PM
#83
This situation does not look good at all. I dont think they will return your funds to be honest and they can step on the terms you agreed to and say no. I think this is the main reason they dont respond and the large amount of tickets they get everyday.

So in summary they are thieves. 

They could easily find my funds using private keys, I doubt that the BTC is still sitting in the BCC wallet, they would have taken it, nearly a year now since Yobit stole from me.

legendary
Activity: 1680
Merit: 1010
Professional Native Greek Translator (2000+ done)
November 11, 2018, 01:13:32 AM
#82
This situation does not look good at all. I dont think they will return your funds to be honest and they can step on the terms you agreed to and say no. I think this is the main reason they dont respond and the large amount of tickets they get everyday.
newbie
Activity: 68
Merit: 0
November 10, 2018, 07:57:57 PM
#81
Yobit is an obvious scam, I've been saying this from the start. All users advertising yobit exchange in their signatures should be red trusted.

I agree they are still holding my funds hostage. 
member
Activity: 348
Merit: 22
September 29, 2018, 08:48:21 PM
#80
Yobit is an obvious scam, I've been saying this from the start. All users advertising yobit exchange in their signatures should be red trusted.
newbie
Activity: 68
Merit: 0
September 29, 2018, 06:57:19 PM
#79
Update:  Nothing to update.

The Yobit thieves have not paid me and have not used their account here since Feb. 

Probably wasting my time but I am now making a formal complaint to the Ministry For Internal Affairs of the Russian Federation against Yobit.  https://en.mvd.ru/

newbie
Activity: 6
Merit: 0
September 04, 2018, 07:08:23 AM
#78
i feel yobit is not a scam, why because i sell some of my cards there, but i don't suggest a new project for listing on yobit. Why? most of them who only listing on yobit will eventually die and disappear from the circulation of the crypto market. also with many bots really really bothering traders in determining a decision. but for a scam, well I don't think so

Profound logic. You sell your cards there so they shouldn't be a scam.

They flat out wanted 140 USD dollars to work on my ticket which is to unlock my 1 BTC on Yobit that is stuck on email confirmation.
https://www.reddit.com/r/yobit/comments/9asmqk/1_btc_stuck_for_7_months_on_withdraw_email/

Why do you even help them by trading there... There are countless people who lost their money. Well I guess everybody needs a lesson for their own.

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