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Topic: Yobit Scam withholding 10BTC - page 2. (Read 21539 times)

sr. member
Activity: 643
Merit: 253
September 04, 2018, 02:16:13 AM
#77
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
newbie
Activity: 68
Merit: 0
September 03, 2018, 10:19:00 PM
#76
I really hope he gets it back.
Thanks, so do I. 
I'm sure he learned his lesson, painfully so, but please, guys: never, ever, EVER!! send all your money to one place. Whatever it is, a single failure and it's gone.
Especially if you don't control the keys.

There is no reason on earth to transfer all your wealth to an exchange!!!
I have learned a lesson that is for sure, however my error which I own, does not mean Yobit should profit from it financially, or at least in full, they no doubt have recovered the 10 BTC when they were made aware of it and now they should do the right thing and at least repay me some of it. 
newbie
Activity: 68
Merit: 0
September 03, 2018, 10:17:25 PM
#75
Yes there are plenty of accusations against yobit, by the way OP haven you recovered your bitcoins or not?
No, nothing yet despite having opened a new ticket, my 12th one. 
legendary
Activity: 2320
Merit: 1292
Encrypted Money, Baby!
September 01, 2018, 04:44:23 PM
#74
I really hope he gets it back.

I'm sure he learned his lesson, painfully so, but please, guys: never, ever, EVER!! send all your money to one place. Whatever it is, a single failure and it's gone.
Especially if you don't control the keys.

There is no reason on earth to transfer all your wealth to an exchange!!!
full member
Activity: 448
Merit: 102
September 01, 2018, 03:48:17 PM
#73
Yes there are plenty of accusations against yobit, by the way OP haven you recovered your bitcoins or not?
full member
Activity: 714
Merit: 118
August 30, 2018, 07:58:13 PM
#72
On the forum there are people who advertise this scam exchange. Thousands of people lost money on this exchange. The Russian local branch is filled with thousands of posts about the loss of money on this exchange. Why the forum administration allows to advertise this exchange and carry signatures?
https://bitcointalksearch.org/user/batangbitcoin-808310
 I think that the forum should prohibit such advertising
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
August 28, 2018, 11:48:07 AM
#71
Two threads - both sent a substantial amount (10 & 7) ETH to ETC address at Yobit - with two entirely different results.

One got angry and got nothing back.
YoBit stole 10 ETH from me – a conversation with Dominik Herzog - Chat Log
https://bitcointalksearch.org/topic/yobit-stole-10-eth-from-me-a-conversation-with-dominik-herzog-chat-log-4868465
I did the same thing with 10 ETH and YoBit flat out told me they will never give it back to me:

You guys won't believe this.  Yobit gave me an activation code and then a link to enter it which had gave me the full amount of my ETH from their insurance fund.  WTF.  Problem solved. I truly can't believe it.

I don't use Yobit.
newbie
Activity: 6
Merit: 0
August 27, 2018, 05:56:41 PM
#70
I am in the same boat with you. 1 BTC of mine taken hostage awaiting email confirmation and cannot be cancelled for 7 months, this is absurd. No response to tickets. I posted my experience on Yobit subreddit, it is sad.
https://www.reddit.com/r/yobit/comments/9asmqk/1_btc_stuck_for_7_months_on_withdraw_email/

IT HAS BEEN NEARLY 8 MONTHS NOW SINCE FIRST TICKET LODGED!!! 
newbie
Activity: 68
Merit: 0
August 23, 2018, 12:48:43 AM
#69
Update, created a new support ticket in the hope that someone actually reads it and takes action.  

That is my 13th support ticket, will it be a lucky number?  I doubt it.   Cry  

Still I will continue to post here and update and remind people about what Yobit is like, if they refund me I will do the right thing and remove negative trust and lock thread but until then their name is mud and am also considering finding an Attorney in Russia but that is not easy to do as I have found so far.  

Yobit please do the right thing, just pay me 8 of the 10 BTC while the price is low and salvage some of your reputation.

IT HAS BEEN NEARLY 9 MONTHS NOW SINCE FIRST TICKET LODGED!!!  
jr. member
Activity: 150
Merit: 2
Looking for a good project
August 11, 2018, 04:38:42 AM
#68
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

copper member
Activity: 196
Merit: 0
August 06, 2018, 09:53:08 PM
#67
A RIDICULOUS EXCHANGE THAT THERE IS PEOPLE CREATING IT COINS EVERY DAY THE FACE THROUGH THESE ARE ALL OF THE DEEP WEB RIDICULOS I WILL NEVER CHANGE ANYTHING WHY THERE ARE EXCHANGE MUCH BETTER AND ACCEPTED ON THE MARKET AND ALWAYS USE THE SHAPESHIFT THAT NEVER DEMANDED TO DEPOSIT MY FUNDS AND DECENTRALIZED EXCHANGE DO NOT USE YOBIT IS A SCAM A SHAME OF OUR COMMUNITY
newbie
Activity: 68
Merit: 0
August 06, 2018, 08:30:56 PM
#66
 Yobit, I have just changed the amount to 7 BTC please pay that, it is still gifting you 3 BTC.

jr. member
Activity: 150
Merit: 2
Looking for a good project
August 02, 2018, 05:48:46 AM
#65
I hope you get your money.
In your case 10 BTC is indeed too much. Maybe you should consider investing some money in a lawyer and sue yobit

add your story here: https://bitcointalksearch.org/topic/yobitnet-is-a-scam-1378867

this is about exchanges and will really hurt them
newbie
Activity: 68
Merit: 0
July 30, 2018, 02:04:09 AM
#64
confronted them on chat
Got banned for 1 week
https://i.imgur.com/waSLKqS.jpg
Hi, thanks for doing that, I appreciate it, but do not get yourself in trouble on my behalf.

I have tried that route also and was close to being banned by the same guy and I was worried that they would close my account all-together so I left it alone.

Just checked my balance again, no support messages and nothing paid to me, still waiting and waiting. 

Yobit if you read this, please tell me why you sent me the "Insurance Fund" message which I have filled out several times, only to receive nothing?

I am not going away.  Please, again, I urge you to do the right thing. 
jr. member
Activity: 150
Merit: 2
Looking for a good project
July 20, 2018, 06:14:32 PM
#63
confronted them on chat
Got banned for 1 week
newbie
Activity: 68
Merit: 0
July 14, 2018, 07:48:53 PM
#62
So to continue the update have logged in again, no replies to the same ticket where they said "If the problem is not solved, what kind of compensation would you like to get from the insurance fund? "
where I entered 8 BTC and it then gave me a pop up that said "Info Okay" in green which I guess means their system received it (for the 10th time). 

I will be back in a week or two to both check my balance and again update this thread. 

This thread is going to be going while I still draw breath until they pay me, if they ever do. 

It may not change anything but at least it helps me a little psychologically, but at the same time when I do think about this it also sends me into a state of depression.

So damned if I do, damned if I don't it is a perpetual vicious cycle that eats away at me.   

Thank you to everyone who has bumped this thread and offered advice and or words of support, you may think it means nothing but it really does mean a lot to me, I feel like I am not alone when there are others who show support and it is deeply appreciated. 

 
 
newbie
Activity: 68
Merit: 0
July 14, 2018, 07:39:03 PM
#61

It definitely looks like Yobit is scamming here.  I'm not sure how they can justify not sending someone POS interest and not responding to the person they did it to.  No respectable exchange would do that.  Hell, no respectable entity would do anything like that. 
And that is exactly what it comes down to, they do not seem to care about their reputation or their customers. 
More importantly it puzzles me that if people think Cryptocurrencies will explode in the medium to long term future as more technology is added along with edging closer to mass adoption why would you as an established already profitable business bother to steal from a client when you have the means and ability to rectify this and also add more support staff.

If I owned Yobit I would be doing everything I can to ensure that my companies image is improved upon not degraded by the actions of those in charge and would be looking to project the image as being that of Established/Trustworty/Real customer support etc.

Has anyone thought about consulting a lawyer?  I realize it could be expensive, but it's worth considering.  I don't think these scammers are ever going to stop doing this shit unless they suffer some consequences with more weight than just getting a negative trust on bitcointalk.

Unfortunately again you are correct, having them be forced to do the right thing would be a good start.   

I have considered a Lawyer but there are many obstacles, such as their owners name and address, company address, the fact they are operating in Russia (so i am led to believe) and the fact that I cannot afford to mount a case against them, all the money I own in the World they currently are holding hostage and they know all of these obstacles are in place so there is no incentive for them to do the right thing, but it makes me as myself.  Do these people actually have hearts?  Have they ever tried to put themselves in the shoes of someone in my position?  Would they expect their Children to grow up and act the same way their company does?

  There are real people at Yobit who are stealing real people's money.  That's outrageous.  I'd read a lot of threads before about their shadiness, but what they did to nwo99 really opened my eyes.
It is like they have a license to steal with impunity.
I am a big believer in Karma but karma is not going to get my money back, unless one of them has a weak moment of honesty and or integrity.   
newbie
Activity: 68
Merit: 0
July 14, 2018, 07:27:40 PM
#60
Be careful man of this newbie account he won't do anything for you and will further scam you for more money.
I have had similar scammers contact me for my own problem with yobit but luckily i didn't fall for it Smiley
Do NOT contact him!
Thanks for the advice I will not be contacting him.

I just want to let you know that I keep on telling your case on yobit chat.

I hope it will be fixed for you. sorry man
I appreciate your help but I have also tried to reason with them in the shoutbox but was getting close to getting banned so i did not want to have my account banned and further compound the issue so I backed off and, well, still here, still no payment.   Undecided


full member
Activity: 487
Merit: 101
July 13, 2018, 05:50:17 AM
#59
they are really scam, i lost a few amounts of BTC to that Exchange,, They always doing A Denomination for LIZA LIMBO LAMBO Coins.
member
Activity: 1176
Merit: 14
July 13, 2018, 03:00:32 AM
#58
They are basically telling me we won't give you your coins and go fuck yourself


Great support ! Looks like yobit doesn't care about their reputation. But I think they really don't care about anything, except money. That's all what they need. People if won't lost your money don't use this "exchange".

That's really a bad story...10btc at a value of 12-13k each are a bad loss...now the value it's halved, i know, but you can still recover your bitcoin, and i can help you. I have a friend who used to work for Yobit, and maybe i can ask him to press for a resolution and if you're lucky in 1 week or a little more they will add the 10btc to your balance, otherwise the Btc are gone i think. Pm me your skype contact
Hi, that would be a big help thanks, can I send you my email address, I don't use Skype sorry.  I can even provide your friend my account username if you like?  How long ago did he work there and what was his role?

Thanks again much appreciated. 

Be careful man of this newbie account he won't do anything for you and will further scam you for more money.
I have had similar scammers contact me for my own problem with yobit but luckily i didn't fall for it Smiley
Do NOT contact him!
Agree with you! be careful man with all this newbie and their "help". There are a lot of scammers. They try to steal your money. Usually they say that you need to pay 10,20,50$ dollars to support or something and after that they will help you. This is scammers. Don't send anything to them.
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