YoBit withdrawals "cancelled" | Bitcointalksearch.org

sunsilk

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Quote from: aria1365 on August 12, 2018, 08:28:56 AM

Hello
I request a withdrawal of $ 20.58 from Perfect money account u2764077
But I mistakenly chose the capitalist option
please Request cancellation of withdrawal 20.58 $

This is not the official thread and yobit's ANN was locked as well, go contact dominikherzog on their chat to help you with that cancellation request.

This thread was an old complain.

aria1365

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Hello
I request a withdrawal of $ 20.58 from Perfect money account u2764077
But I mistakenly chose the capitalist option
please Request cancellation of withdrawal 20.58 $

sunsilk

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Activity: 3038

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Quote from: Zocadas on March 17, 2018, 05:45:56 PM

Quote from: sunsilk on March 17, 2018, 05:14:37 PM

Quote from: BitHodler on March 16, 2018, 03:06:01 PM

Quote from: sunsilk on March 16, 2018, 07:11:35 AM

He's not the only one that operates the exchange itself and only him being arrested won't be enough to confiscate the exchange fund.

It may not be enough right now, but the authorities are catching up rapidly, and I strongly believe that it is just a matter of time before Yobit goes down for ever, where it maybe gets relaunched in a way BTC-E did it.

Yobit is an utter shitcoin exchange, and one that doesn't own any licenses to even be allowed to operate an exchange. In the same way we'll be seeing a global attack on these exchanges, and I can't wait for it to happen.

This market has been infested with these parasites for long enough now, and it's time to stop. If people want to play Russian roulette with their crypto assets in shitcoin exchanges, then go ahead but don't moan afterwards.

That's possible and I agree with it. It's just a matter of time and everything will change base on the set of events that will be thrown to them.

Quote from: begau on March 17, 2018, 11:28:29 AM

This issue was discussed more than 2 months ago and he has no further complaints. I think his problem has been solved, yobit is still working very well.

Do you have any proof that this has been solved? His last post is on January 14,2018 the date this thread has been created.

There are even cases that they have been stuck for more than 6 months. And AFAIK withdrawals on yobit once processed is process but this can happen to everyone and I don't think this case has been solved.

There is no need for evidence, that this case was resolved as we even don't have an evidence, that withdrawals were canceled and didn't get any feedback of OP. If there are signs, that yobit will end like other exchangers and not just listing shitcoins, we can be worried, but not based on the OP here on the thread. Unfortunately many threads of this kind are opened without feedback, what happened. Mostly those cases are solved, I guess.

I'm just asking if there is so if there's none, there's none.

I can't it why if there is a sign that yobit will end why should we worried? Most of the new traders are falling for that exchange and keeps on complaining in the forum if something wrong happens.

Let's all hope for the best for those complainants for the benefit of the doubt.

Zocadas

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Quote from: sunsilk on March 17, 2018, 05:14:37 PM

Quote from: BitHodler on March 16, 2018, 03:06:01 PM

Quote from: sunsilk on March 16, 2018, 07:11:35 AM

He's not the only one that operates the exchange itself and only him being arrested won't be enough to confiscate the exchange fund.

It may not be enough right now, but the authorities are catching up rapidly, and I strongly believe that it is just a matter of time before Yobit goes down for ever, where it maybe gets relaunched in a way BTC-E did it.

Yobit is an utter shitcoin exchange, and one that doesn't own any licenses to even be allowed to operate an exchange. In the same way we'll be seeing a global attack on these exchanges, and I can't wait for it to happen.

This market has been infested with these parasites for long enough now, and it's time to stop. If people want to play Russian roulette with their crypto assets in shitcoin exchanges, then go ahead but don't moan afterwards.

That's possible and I agree with it. It's just a matter of time and everything will change base on the set of events that will be thrown to them.

Quote from: begau on March 17, 2018, 11:28:29 AM

This issue was discussed more than 2 months ago and he has no further complaints. I think his problem has been solved, yobit is still working very well.

Do you have any proof that this has been solved? His last post is on January 14,2018 the date this thread has been created.

There are even cases that they have been stuck for more than 6 months. And AFAIK withdrawals on yobit once processed is process but this can happen to everyone and I don't think this case has been solved.

There is no need for evidence, that this case was resolved as we even don't have an evidence, that withdrawals were canceled and didn't get any feedback of OP. If there are signs, that yobit will end like other exchangers and not just listing shitcoins, we can be worried, but not based on the OP here on the thread. Unfortunately many threads of this kind are opened without feedback, what happened. Mostly those cases are solved, I guess.

sunsilk

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Quote from: BitHodler on March 16, 2018, 03:06:01 PM

Quote from: sunsilk on March 16, 2018, 07:11:35 AM

He's not the only one that operates the exchange itself and only him being arrested won't be enough to confiscate the exchange fund.

It may not be enough right now, but the authorities are catching up rapidly, and I strongly believe that it is just a matter of time before Yobit goes down for ever, where it maybe gets relaunched in a way BTC-E did it.

Yobit is an utter shitcoin exchange, and one that doesn't own any licenses to even be allowed to operate an exchange. In the same way we'll be seeing a global attack on these exchanges, and I can't wait for it to happen.

This market has been infested with these parasites for long enough now, and it's time to stop. If people want to play Russian roulette with their crypto assets in shitcoin exchanges, then go ahead but don't moan afterwards.

That's possible and I agree with it. It's just a matter of time and everything will change base on the set of events that will be thrown to them.

Quote from: begau on March 17, 2018, 11:28:29 AM

This issue was discussed more than 2 months ago and he has no further complaints. I think his problem has been solved, yobit is still working very well.

Do you have any proof that this has been solved? His last post is on January 14,2018 the date this thread has been created.

There are even cases that they have been stuck for more than 6 months. And AFAIK withdrawals on yobit once processed is process but this can happen to everyone and I don't think this case has been solved.

bitbunnny

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Well, Yobit is not on the list of trustworthy exchanges for a long time now but still I don't know if something like this could happen without any reason.
Maybe they have seen your withdrawals as some kind of suspicious activities maybe connected with money laundering.
Exchanges are strongly regulated in AML and anti terorrism financing area so that could be one of the reasons that crossed my mind.
Still the right answer you should get from the customer service but having in mind how bad this Yobit service is don't expect too much.

begau

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This issue was discussed more than 2 months ago and he has no further complaints. I think his problem has been solved, yobit is still working very well.

FLoving

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Quote from: Kev0ut on January 14, 2018, 07:06:28 AM

Hi,

All my withdrawals on Yobit are cancelled without good reason. I sent a ticket but no news.
Have you the same problem or do yo know why ?
Thanks.

I was having this issue an year ago but that issue was with fiat and not with any cryptocurrency. Because I think the transactions of these cryptocurrencies are automatic.

But nowadays I am getting some messages from some of my friends that they are facing issues for withdrawal of their cryptocoins from some exchanges. I think we have not to use those exchanges which control these transactions themselves as there is a huge risk in these exchanges.

MadMac

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It's the same thing all over, Cryptopia, Coinsmarkets, Yobit, whatever, people leave coins on exchanges that may get insolvent like the first 2 or get bust by legal enforcement like Yobit likely soon and BTC-e before. It's going to happen.

Still there will be enough people that don't get the message and move their coins into their own wallets and then they will cry and scream. Get your money out as long as it is possible!

Zocadas

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I wouldn't assume, that yobit would finish its service or scam people, based on a question of OP; who seems to have left this thread already and news about a possible staff, that came around. For me yobit is still working smooth. But I nevertheless don't trust any exchanger, also not yobit. So I put only little parts of funds in any exchanger.
BTW: These days yobit banned a dev, who dumped his own coin and scammed many people. So there can be many reasons, why withdrawals are canceled. Scamming by yobit, scamming by devs, who are caught by yobit, upgrading of coin wallets, issues on network, issues on account, caught by pumping dumping, technical issues and much more.
So I can't say anything; except, that I deposited and withdrew these days without problem.
But be anyway warned to entrust your whole funds to a single exchanger. Only deposit a little part on yobit, if needed. Also check wallets there, if they are just under maintance.

stomachgrowls

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Quote from: BitHodler on March 16, 2018, 03:06:01 PM

Quote from: sunsilk on March 16, 2018, 07:11:35 AM

He's not the only one that operates the exchange itself and only him being arrested won't be enough to confiscate the exchange fund.

It may not be enough right now, but the authorities are catching up rapidly, and I strongly believe that it is just a matter of time before Yobit goes down for ever, where it maybe gets relaunched in a way BTC-E did it.

Yobit is an utter shitcoin exchange, and one that doesn't own any licenses to even be allowed to operate an exchange. In the same way we'll be seeing a global attack on these exchanges, and I can't wait for it to happen.

This market has been infested with these parasites for long enough now, and it's time to stop. If people want to play Russian roulette with their crypto assets in shitcoin exchanges, then go ahead but don't moan afterwards.

These kind of incidents or investigations towards exchanges was just right. Yobit is operating for how many years as of now and talking about similar thing happen to BTC-e where people involved got caught.I don't have the updates on what happened to those people or having such decision towards them.There no doubt that Yobit personnels would really come to this point too and would be the reason on stopping their service which I do see as an appropriate thing.

BitHodler

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Quote from: sunsilk on March 16, 2018, 07:11:35 AM

He's not the only one that operates the exchange itself and only him being arrested won't be enough to confiscate the exchange fund.

It may not be enough right now, but the authorities are catching up rapidly, and I strongly believe that it is just a matter of time before Yobit goes down for ever, where it maybe gets relaunched in a way BTC-E did it.

Yobit is an utter shitcoin exchange, and one that doesn't own any licenses to even be allowed to operate an exchange. In the same way we'll be seeing a global attack on these exchanges, and I can't wait for it to happen.

This market has been infested with these parasites for long enough now, and it's time to stop. If people want to play Russian roulette with their crypto assets in shitcoin exchanges, then go ahead but don't moan afterwards.

sunsilk

hero member

Activity: 3038

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Quote from: MadMac on March 16, 2018, 04:46:01 AM

There were news few days ago that the Yobit founder was arrested. May be the next step to confiscate the exchange and funds within.

Do you mean Pavel Krymov?

https://bitnewstoday.com/news/exchange/businessman-connected-with-yobit-arrested-in-moscow/

http://www.coinfox.info/news/8864-millions-of-nem-stolen-from-coincheck-transferred-to-russia-related-exchange-yobit

He's not the only one that operates the exchange itself and only him being arrested won't be enough to confiscate the exchange fund.

MadMac

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There were news few days ago that the Yobit founder was arrested. May be the next step to confiscate the exchange and funds within.

Similar thing happened to BTC-e when it was seized.

Zocadas

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Quote from: london_trading90 on March 14, 2018, 12:42:15 PM

I have the same problem. I tried today to withdraw my LTC and move them to GDAX and Coinbase, however all my withdrawals were cancelled without any reason. The addresses are 100% accurate. Sent a note at 11am and still there is no response from them. When you deposit they are quickly accepting your money but when you try to take your money out of this shit exchange you start having problems. The fees are ridiculously high which is the other disadvantage using this platform. May be if you are trading with huge sums and the fees are fixed is okay, but in my case, they are taking too much. What do you think guys?

There could be many reasons for withdraw problems like
-technical or other issues on yobit
-suspicious activities by the traders (pumping dumping)
-account problems
Try to reach them via support ticket, chat and telegram
Ask also moderators via pm on yobit. Maybe they have more insites than customers and are informed about an actual problem.
-

london_trading90

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I have the same problem. I tried today to withdraw my LTC and move them to GDAX and Coinbase, however all my withdrawals were cancelled without any reason. The addresses are 100% accurate. Sent a note at 11am and still there is no response from them. When you deposit they are quickly accepting your money but when you try to take your money out of this shit exchange you start having problems. The fees are ridiculously high which is the other disadvantage using this platform. May be if you are trading with huge sums and the fees are fixed is okay, but in my case, they are taking too much. What do you think guys?

passwordnow

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Quote from: Kev0ut on January 14, 2018, 07:06:28 AM

Hi,

All my withdrawals on Yobit are cancelled without good reason. I sent a ticket but no news.
Have you the same problem or do yo know why ?
Thanks.

Only their support can you answer with that. That's another problem that is existing, I haven't read someone here complaining about cancelled withdrawals but it's still inline with withdrawal problems that yobit has. Yobit is very unique to other exchange, when it comes to withdrawal I don't know why they can't solve this problem.

jhenfelipe

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I haven't experience nor read this kind of situation. Try to reach out on their trollbox as well since it would take long to receive a response from ticket (else you might not get any reponse at all).

richardsNY

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Quote from: Kev0ut on January 14, 2018, 07:06:28 AM

All my withdrawals on Yobit are cancelled without good reason. I sent a ticket but no news.
Have you the same problem or do yo know why ?
Thanks.

Yobit is known to be a shitcoin exchange, so it would help to at least point out what coin(s) you were trying to withdraw were cancelled. Yobit quite frequently disables deposits and withdrawals when a certain shitcoin experiences network difficulties because the devs mess up, or just abandon their shitcoin for whatever reason. In most cases all the complaints are coming from problems when trying to deposit or withdraw coins that no other exchange is willing to list due to how unsafe these networks are, but let these coins be what most noobs are after, so more info please....

Zadicar

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Quote from: Kev0ut on January 14, 2018, 07:06:28 AM

Hi,

All my withdrawals on Yobit are cancelled without good reason. I sent a ticket but no news.
Have you the same problem or do yo know why ?
Thanks.

What kind of cancelation? You did request a withdrawal mostly it shows pending on your history regarding on your recent withdrawals or deposits. If it cancelled but the funds are credited back then it should be fine but if those transactions been cancelled but the funds are lost now then it would really be hard since you can able to show something either on community as proof or showing proofs to site itself. For now you can do nothing but to wait up on their response regarding on the issue.

Topic: YoBit withdrawals "cancelled" (Read 351 times)