Thanks for your reply,
The most bothering is indeed, you will not get any info/answer from them with a solution. Its in my opinion very simple if you own somebody something and you dont respond for a long time, its stealing.
Also seen their servers are located in the US, the US law will also apply to them. With a small court request you could by example ask the judge to repo their servers until they have paid. Properly that will hurt Yobit the most.
Topic: YOBIT Scam/Theft - waiting five months on $10000 - page 2. (Read 691 times)
Yet another scam accusation against YoBit
Last year I opened a scam accusation against YoBit because of ARCO (AquariusCoin (link to the scam accusation thread: https://bitcointalksearch.org/topic/yobit-exchange-are-scammers-and-its-just-a-matter-of-time-to-disappear-solved-1693981)), painted them and some of their staff in red and they solved the issue (https://bitcointalksearch.org/topic/m.17019449), but this time my patience is over. See my tickets to YoBit:
They needed about 7-8 months (time frame painted in red, but I opened the first ticket after some time) to update the wallet and now it's taking about 2 months (painted in black, but again the first ticket was opened after some time).
You may think of it like it's just another s*itcoin under maintenance, but there are financial losses to ARCO holders! Currently I am able to see about 22k coins in sell orders up to 3600 satoshi, but I suspect they are a lot more and that YoBit is probably staking the coin. Where is the financial loss here? Well, I am a major holder (though I have 0 coins on YoBit) and I have about 115k coins. I am able to stake about 10k coins/month, which at current prices (ARCO ~2500 satoshi & Bitcoin @ $1760) means ~0.25 BTC/month or $440. Let's assume that these 22k are 1/5 of my holdings. This means ~0.05/month, ~0.5 BTC for these ~10 months under maintenance or $880. Now imagine if they match my wallet? We're talking about close to $5,000 potential loss of the holders for doing nothing (other than to keep their wallets open 24/7). What if the price goes up (ARCO's current supply is only 1.2 million coins, there are real people behind it and there's much space to grow)? What if we mention these other 10s (or maybe 100s) of coins, which are under maintenance for months? I am almost certain that YoBit screwed people with 100s of thousands $!
Guys, please post link to threads of coins, which are under maintenance for too long and share since when they are under maintenance. I'm not removing my negative trust, until ALL of mentioned coins are not fixed and I kindly ask fellow trusted members (at least I'd like to think I am one...) to paint them in red as well!
IF the issue with ARCO is not fixed within the next 10 days (until May 25), then I'll do even more than just opening a thread against you.
To all - my suggestion is to withdraw your coins (if possible) from the exchange, because (I repeat as I said in the previous thread) they will disappear...
YoBit (https://bitcointalksearch.org/user/yobit-406594), fix your shit!
Cheers,
Spartak
They needed about 7-8 months (time frame painted in red, but I opened the first ticket after some time) to update the wallet and now it's taking about 2 months (painted in black, but again the first ticket was opened after some time).
You may think of it like it's just another s*itcoin under maintenance, but there are financial losses to ARCO holders! Currently I am able to see about 22k coins in sell orders up to 3600 satoshi, but I suspect they are a lot more and that YoBit is probably staking the coin. Where is the financial loss here? Well, I am a major holder (though I have 0 coins on YoBit) and I have about 115k coins. I am able to stake about 10k coins/month, which at current prices (ARCO ~2500 satoshi & Bitcoin @ $1760) means ~0.25 BTC/month or $440. Let's assume that these 22k are 1/5 of my holdings. This means ~0.05/month, ~0.5 BTC for these ~10 months under maintenance or $880. Now imagine if they match my wallet? We're talking about close to $5,000 potential loss of the holders for doing nothing (other than to keep their wallets open 24/7). What if the price goes up (ARCO's current supply is only 1.2 million coins, there are real people behind it and there's much space to grow)? What if we mention these other 10s (or maybe 100s) of coins, which are under maintenance for months? I am almost certain that YoBit screwed people with 100s of thousands $!
Guys, please post link to threads of coins, which are under maintenance for too long and share since when they are under maintenance. I'm not removing my negative trust, until ALL of mentioned coins are not fixed and I kindly ask fellow trusted members (at least I'd like to think I am one...) to paint them in red as well!
IF the issue with ARCO is not fixed within the next 10 days (until May 25), then I'll do even more than just opening a thread against you.
To all - my suggestion is to withdraw your coins (if possible) from the exchange, because (I repeat as I said in the previous thread) they will disappear...
YoBit (https://bitcointalksearch.org/user/yobit-406594), fix your shit!
Cheers,
Spartak
Yobit scammed his clients - no withdrawal - no support - no nothing
Hello guys,
i am relative new in crypto. So i wasn´t aware of the warnings regarding yobit exchange.
There are dozens of active coins in "maintenance mode", which means ppl are not able to withdrawal.
Support tickets weren´t answered and there is totally silent from their side.
I´ll hope that someone is able to provide me some details of the owners of yobit. I am firmly determined to take
legal action against the scammers. I am also well connected to some regions in russia where my wifes ancestors
came from.
For helpfull information i am willing to donate some bucks. I am not sure it is worth the effort, but i refuse to accept
this obvious kind of scam.
To all newbies:
Hope to hear from someone with helpful informations. I am desperate.............................
i am relative new in crypto. So i wasn´t aware of the warnings regarding yobit exchange.
There are dozens of active coins in "maintenance mode", which means ppl are not able to withdrawal.
Support tickets weren´t answered and there is totally silent from their side.
I´ll hope that someone is able to provide me some details of the owners of yobit. I am firmly determined to take
legal action against the scammers. I am also well connected to some regions in russia where my wifes ancestors
came from.
For helpfull information i am willing to donate some bucks. I am not sure it is worth the effort, but i refuse to accept
this obvious kind of scam.
To all newbies:
Stay away from the Yobit exchange!!!
Hope to hear from someone with helpful informations. I am desperate.............................
they have many accusations and do not even bother to post here in the forum to defend their little reputation, in short, you must hire a lawyer and report your case to the police, I suppose that the owners of yobit are citizens of russia
Dear all,
On the 7th of July 2017, i've transfered 10000 unit coins to my Yobit account.
Yobit Unit Address: PLLqTrC1Wuu9udvPsp9mKSmewzsLDnLfLR
Transaction ID: 96677596a1385b0037ed66f4e1257570d5b4cef609344c42aefc80b2231e8277
After I made my transaction from coinExchange to Yobit, the unit coin wallet went to maintenance. I thought this can happen and I'm not going to use them anyway for the next period.
I've directly send an support ticket with the question when it would be available again because i made a transaction.
The answer Yobit gave:
Wallet is on maintenance.
The solution to this cryptocurrency will take some time, need to update the wallet.
We apologize for any inconvenience
A week later still maintenance, and I've repeated my question, and they just repeat their answer.
All other support tickets that followed up the next months, no answer.
As above I can prove (also screenshots) that my transaction is approved, why is yobit not crediting it to my account? And come on a wallet maintenance for almost 5 months? really?
Yesterday cryptopia had also a wallet issue on UNIT coin, it was fixed within 12 hours.
So is Yobit stealing money from me? Well it actually starts to look like it, no responses waiting for almost five months and no money?
Yesterday I've send them a mail that I'll have no other choose then start a lawsuit if they don't deposit. Its worth 10000 dollars, it serious money for me.
It makes me really sick everyday, because its made from mining together with my best friend. While he's not blaming me (yet) i feel really sick because of this.
Are there more people of which yobit stole money from?
Do you guys want to start a lawsuit or go to the Feds Internet crime?
Can we maby join forces together?
Thanks,
On the 7th of July 2017, i've transfered 10000 unit coins to my Yobit account.
Yobit Unit Address: PLLqTrC1Wuu9udvPsp9mKSmewzsLDnLfLR
Transaction ID: 96677596a1385b0037ed66f4e1257570d5b4cef609344c42aefc80b2231e8277
After I made my transaction from coinExchange to Yobit, the unit coin wallet went to maintenance. I thought this can happen and I'm not going to use them anyway for the next period.
I've directly send an support ticket with the question when it would be available again because i made a transaction.
The answer Yobit gave:
Wallet is on maintenance.
The solution to this cryptocurrency will take some time, need to update the wallet.
We apologize for any inconvenience
A week later still maintenance, and I've repeated my question, and they just repeat their answer.
All other support tickets that followed up the next months, no answer.
As above I can prove (also screenshots) that my transaction is approved, why is yobit not crediting it to my account? And come on a wallet maintenance for almost 5 months? really?
Yesterday cryptopia had also a wallet issue on UNIT coin, it was fixed within 12 hours.
So is Yobit stealing money from me? Well it actually starts to look like it, no responses waiting for almost five months and no money?
Yesterday I've send them a mail that I'll have no other choose then start a lawsuit if they don't deposit. Its worth 10000 dollars, it serious money for me.
It makes me really sick everyday, because its made from mining together with my best friend. While he's not blaming me (yet) i feel really sick because of this.
Are there more people of which yobit stole money from?
Do you guys want to start a lawsuit or go to the Feds Internet crime?
Can we maby join forces together?
Thanks,
Jump to: