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Topic: Yobit scammed his clients - no withdrawal - no support - no nothing (Read 12480 times)

full member
Activity: 1588
Merit: 214
Quote
Warning! For ATOMIX, MIO, SKYMAX you can’t close investment, you can only get your daily percent.
InvestBox’s for these tokens will be switched to new type (no investment close, you can only get daily percent) on 22 may: SKYMAX, QUBIX, MACRO, URANIX, MOON, YOBIX, PLUTO, YOZI, LIZA, LAMBO, LIMBO, LIZUN
SCAM on InvestBox, while price is dumping for their SCAM-tokens.

Admins just changing the rules of investments, FOR ALL INVESTORS (including investors, who opened invests earlier, for previous rules),
then, after changing the rules for investments - they can lock the invests,
and in this case people cann't got any percentage (without new rules),
and CANN'T CLOSE THEIR investments, and sell  THEIR assets,
then price go down while go the crazy dumps,
and after some time, admins just unlock those invests, AFTER MONTHS,
but no-one cann't sell assets for normal price
and return invested money.

This is not real trading. Price not real. Fake volumes, and manipulations.
Percentage not credited to account, without NEW RULES. Not all Investors trading Intraday, and reading this crazy NEW RULES.
So fast changing the rules (24 hours + 2-3 hours). No any profit for investors.
This SCAM-Exchange does not even allow investors to sell THEIR assets
and to exit with 0% profit, or lesser loss.

I did lost 22.5 ZEC there,
after withdraw this from WAVES exchange.
No any compensation, no any responce on tickets. Just ban in chat on 1 week every time, and censoring.

YOBIT - SCAM!

Just use Decentralized Exchanges with open-source code, for example WAVES DEX.
Lists of some decentralized exchanges you can see here and here.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
member
Activity: 388
Merit: 55
Who has questions or problems, please try to contact the Official Telegram Chat: https://t.me/YobiChatEn
Proof: https://yobit.net/tgm.txt

Attention! Yobit never asks you to create yobicodes or any payments. Never send your info to scammers by email, Telegram or Twitter! Yobit supports never ask your money for solving problems or account activation. We don't have any private or special Invest Boxes. Beware of scams!
newbie
Activity: 13
Merit: 0
They have scammed me out of 1.1 million FJC. Withdrawal stuck in a black hole for two weeks then my account is banned for complaining. The only 'support' seems to be trolls who laugh at you in the trollbox if you point out your problem. This exchange is outright THEFT.

STAY AWAY FROM YOBIT.  Sad Sad Sad Sad Sad Sad Sad
newbie
Activity: 4
Merit: 0
Bought ecash using 0.45 bitcoin. Balance is not reflected in ecash wallet and support has not replied to my tickets.
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
Copy/paste from one of the many other Yoshit scam threads:

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.

@BCT moderators - stop advertising this scam - kill their thread please.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag
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!!!
45 days no support? I opened six tickets support - no answer.
Stay away from the Yobit exchange!!!


There were warnings everywhere already about sending altcoins to them and having a hard time withdrawing. I have the hardest time trying to make them reply to my inquiries. Send some btc to you account like 0.001 and then chat with them on the troll box. Mods will reply to you there.  That's when you can get a response from them about your ticket. What I can suggest is that let them cancel your withdrawal and then sell your coins for BTC. Withdrawing BTC is no problem with them.
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!!!
45 days no support? I opened six tickets support - no answer.
Stay away from the Yobit exchange!!!
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!!!
hero member
Activity: 2184
Merit: 891
Leading Crypto Sports Betting and Casino Platform
i wouldnt trust yobit they listing ponzi and scam coins..why people still using that Exchange i really wanna  know.

Well maybe they don't have any choice? But I doubt it as we have many trusted exchanges that only have minimal issues ( still exchanges always have issues ).

Personally, I haven't use yobit as I always heard that it always have a delayed transactions and sometimes transaction never got confirmed but thing came up that I need to use yobit as I'm having hard time in wavesdex but I'm like stuck in the space, my nerves are fighting in my head if I use it or not but my sub conscious mind says NO so I immediately log out my account and didn't sell my coins. Like I'm too afraid to lose my coins, like what I'm trying to say here that we're all responsible in all our actions, like use-that-exchange-at-your-own-risk.
sr. member
Activity: 249
Merit: 250
Another scam exchange!
full member
Activity: 938
Merit: 102
The admin of the YoBit exchange is YoBit on here as well, and is reasonably active so you could always contact them.

YoBit is shit but they're legit, I'm 98% sure that you'll get your coins eventually.


Hahaha yeah Yobit is Legit but I just dont want to spend my savings to that site cause I that site is so shit ! and also supports are too long to respond !
newbie
Activity: 17
Merit: 0
a year ago i mine and eleven months i know yobit is crap, every time i find a new coin the first thing i do is to look if it's not just listed on yobit and in if i miss, yobit is simply a bad gambling site
newbie
Activity: 39
Merit: 0
i wouldnt trust yobit they listing ponzi and scam coins..why people still using that Exchange i really wanna  know.

Because scam coins need a exchange to dump! So the dev can make his money. Then repeat with a new coin!
Pure alt is about to e listed there. The dev is the poster child for a dev that is scamming. i wrote a big article about that.
https://bitcointalksearch.org/topic/pure-alt-a-coin-riddled-with-shady-behavior-from-the-dev-team-purealt-2328298

The price wil tank so hard because the dev will dump and the new customers that buy Pure won't be able to withdraw due to some unforeseen wallet problem. People will dump...
sr. member
Activity: 306
Merit: 252
i wouldnt trust yobit they listing ponzi and scam coins..why people still using that Exchange i really wanna  know.

easy, they have locked 1/2 the coins up and prevent you from withdrawing them.
sr. member
Activity: 306
Merit: 252
I think its obvious that YOBit is a dying horse. They talk about improvements to the site and how things are better and bedtter, but they cannot fix the existing issues they have. Support tickets that are not responded to, coins that are locked out or put in Maint mode forever... What do you expect people to think?

Want people to stop calling you a scam?


1) Stop making stupid changes to your site till you have addressed the EXISTING problems. Adding 20 markets for the coins is stupid when you cant work with the ones you have.
2) Address your current problems. If you will never fix a coin, or if it is not fixable let people know and close trading for it.
3) When a coin is not fully functional, make it clear. Right now the only way to know if withdrawals are allowed is to buy coins and try it.
4) Hire support staff.
5) Remove outright lies from your FAQ like this:
 
***** How quickly does the Support Team respond to the request? ↑
Major quantity of responses comes to users within an hour, but sometimes it takes up to 24 hours to send the response. We are working at improvement of Support Team performance.

Till you do this, nothing else you say matters. If my coins were not stuck at your exchange I would have moved on already... as soon as they are available I will do just that.
member
Activity: 75
Merit: 10
Yobit doesn't let me to withdraw NTRN coins since July 2017. And support every time answers that withdrawal will be fixed soon.
legendary
Activity: 3416
Merit: 1225
Enjoy 500% bonus + 70 FS
It's been an hour but until now my bitcoincash withdrawal hasn't arrive and I guess I should not expect to arrive anymore I just become one of their victim I'm glad I'm out of their campaign, people should stop patronizing and promoting this exchange.
newbie
Activity: 3
Merit: 0
Hello,

It's been now more than 6 days that I am waiting for my withdrawal of Dice coin and still nothing happened, the status is still in "In process" I have made 5 tickets and now answer got yet ? What's the problem with YOBIT ?
legendary
Activity: 1007
Merit: 1010
★YoBit.Net★
Some of fixed coins:

- XNX (xanax) fixed
- LOOT - fixed
- MM - fixed
- NODES - fixed
- STRP - fixed
- TBCX - fixed/resync
- TIT - fixed
- XQN - fixed

okcash - fixed
xpd - fixed
sh - fixed

007 - nodes added, stake on / wallet fixed
SWING - fixed/ full resync

LDOGE - fixed + full resync
XVG - fixed
chess - fixed
DCR - fixed
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