Yobit support scaming people and stealing coins

aioc

hero member

Activity: 2926

Merit: 567

Quote from: Slow death on December 18, 2020, 04:47:04 PM

Quote from: The Sceptical Chymist on December 18, 2020, 01:48:43 PM

and in fact I think a lot of members here are just waiting for them to pull an exit scam.

I'm starting to think that it won't take more than a year to happen because:

1 - they are not having many customers on the exchange

2 - even the shitcoins they list no longer attract many people

3 - they are paying little in cryptotalk, they are banning members and removing people from earning with post in their forum

it all makes me think that they are really broke and must be thinking about leave the boat

I hope it really happens they are marked scam and those who still try to make a profit from their exchange are at risk of losing their investment, I know they already know that but they are still attracted by the offers and the pump and dump scheme, it's a big gamble trading on Yobit, anytime soon we will see them closing down and run along with all the traders' funds, traders there should be careful, or you will have your bad experience posted here also.

viparmenian

newbie

Activity: 10

Merit: 0

Seems the owner of yobit is from Ukraine https://hyipcoins.top/birzha-yobit-moshennichestvo

viparmenian

newbie

Activity: 10

Merit: 0

Quote from: The Sceptical Chymist on December 18, 2020, 01:48:43 PM

Quote from: viparmenian on December 17, 2020, 02:34:46 PM

I am more than sure dominikherzog from Yobit Support doing joint job with scammers in stealing coins.

Eh, could be. I wouldn't put it past Yobit or anyone working for them to scam people outright, and in fact I think a lot of members here are just waiting for them to pull an exit scam. It's been known for quite some time (as I know you're aware) that Yobit is one of the sketchiest exchanges out there and should be avoided if you have any alternatives.

I've heard of LDOGE but I'm not really familiar with it. Is that one of the shitcoins that pretty much only trades on Yobit? I've never seen it anywhere else and frankly didn't think it still existed.

https://bitcointalk.org/index.php?topic=1308769.0 LDOGE were and is traded on different Exchanges unfortunately coinmarktcap not showing all of them, but Coingeko https://www.coingecko.com/de/munze/litedoge#markets.

But most of LDOGE are unfortunatly locked on Yobit and Cryptopia since 2016. The last one Cryptopia will hopefully be unlocked soon, but yobit ponzi exchange simply disabled withdrawals and not enabling it already half a year.
My info is yobit under control of dubious people from Russian most possibly involved in money washing.

There are also many other coins like PAC or PND whoes funds also locked on Yobit and support/development team of Yobit simply ignoring any contacts to with request to update the wallet and let people deposit trade or at leas withdraw all coins out of exchange.

XmasJohn08

full member

Activity: 459

Merit: 102

Quote from: Slow death on December 18, 2020, 04:47:04 PM

Quote from: The Sceptical Chymist on December 18, 2020, 01:48:43 PM

and in fact I think a lot of members here are just waiting for them to pull an exit scam.

I'm starting to think that it won't take more than a year to happen because:

1 - they are not having many customers on the exchange

2 - even the shitcoins they list no longer attract many people

3 - they are paying little in cryptotalk, they are banning members and removing people from earning with post in their forum

it all makes me think that they are really broke and must be thinking about leave the boat

100% true

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: The Sceptical Chymist on December 18, 2020, 01:48:43 PM

and in fact I think a lot of members here are just waiting for them to pull an exit scam.

I'm starting to think that it won't take more than a year to happen because:

1 - they are not having many customers on the exchange

2 - even the shitcoins they list no longer attract many people

3 - they are paying little in cryptotalk, they are banning members and removing people from earning with post in their forum

it all makes me think that they are really broke and must be thinking about leave the boat

XmasJohn08

full member

Activity: 459

Merit: 102

op if you check there are more than 20 threads about it.

mindrust

legendary

Activity: 3276

Merit: 2442

Quote from: acroman08 on December 18, 2020, 07:52:31 AM

. yobit exchange has been known as a scammer

Actually they are not known to be scammers as far as I know. Not scamming anybody directly at least. If you consider promoting shittokens as scamming then yes they are scamming people but so are every shitcoin promoter under the altcoins subforum.

Are they shady? Probably more than the others but I still wouldn't call them full scammers.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: viparmenian on December 17, 2020, 02:34:46 PM

I am more than sure dominikherzog from Yobit Support doing joint job with scammers in stealing coins.

Eh, could be. I wouldn't put it past Yobit or anyone working for them to scam people outright, and in fact I think a lot of members here are just waiting for them to pull an exit scam. It's been known for quite some time (as I know you're aware) that Yobit is one of the sketchiest exchanges out there and should be avoided if you have any alternatives.

I've heard of LDOGE but I'm not really familiar with it. Is that one of the shitcoins that pretty much only trades on Yobit? I've never seen it anywhere else and frankly didn't think it still existed.

viparmenian

newbie

Activity: 10

Merit: 0

Quote from: acroman08 on December 18, 2020, 07:52:31 AM

if this really did happen sorry for your loss but it is not surprising what happened to you. yobit exchange has been known as a scammer or a shady website for a long time and has had a lot of victims through out the years. just curious. were you aware of their extremely bad reputation before you decided to use their platform? if yes, why use their platform knowing the high risk of having a bad experience?

Quote from: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

Thanks Acroman08 for "warm" words and note about scam report. I have adapted my topic post.

I know how bad yobit is as of using it already long time.

In principle I am not interested to use their services, but they are the only one where some of coins I like to support were listed since 5 years and I still hope one day to be able to withdraw the coins I bought there.

In this case LDOGE was the reason I contacted the support many time also wrote on twitter.

So anybody trying to reach the yobit for serious support questions being ignored on yobit.

I decided to open the topic exactly because of information about scammers infiltrated yobit is not visible enough in internet and there are a lot of people around still losing money there.

acroman08

legendary

Activity: 2520

Merit: 1113

if this really did happen sorry for your loss but it is not surprising what happened to you. yobit exchange has been known as a scammer or a shady website for a long time and has had a lot of victims through out the years. just curious. were you aware of their extremely bad reputation before you decided to use their platform? if yes, why use their platform knowing the high risk of having a bad experience?

Quote from: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

viparmenian

newbie

Activity: 10

Merit: 0

What happened:: Scammers on Twitter giving them out as Yobit Exchange Support and asking for YobitCodes

Scammers Profile Link: https://twitter.com/YobitSupport7 and https://docs.google.com/forms/d/e/1FAIpQLScda769CyzzVfp8UrBOpJGIdaHkg_FQlP9cODrHLVr_fgyoiw/viewform

Reference Link: https://yobitex.net/ru/support/
Amount Scammed: 100 000 LDOGE
Payment Method: Yobitcode
Proof of Payment: Yobit Code is YOBITCLB7KJ8NQVMLNATDKBXNNLHB2NAFVIGFLDOGE
PM/Chat Logs: https://yobit.io/ru/support/14c6144331dd01db3153aa9325faf00c254c143c4c755aadbae3f53ca9fc74c1

Additional Notes: I am more than sure dominikherzog from Yobit Support doing joint job with scammers in stealing coins.

Instead of catching the scammer for which he got from me all data which is necessary, dominikherzog banned my account viparmenia and discrediting any investigations on the scam happened two months ago.

Scammers on Yobit Twitter page are trolling anybody trying to contact yobit on twitter and when I have created a yobit code used for transfering funds between yobit users and provided that code to support, the person under name dominikherzog did nothing to catch the scammer that activated the code in two days and stealed some of my coins.

Topic: Yobit support scaming people and stealing coins (Read 192 times)