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Topic: yobit.net is a scam ? - page 7. (Read 38061 times)

newbie
Activity: 10
Merit: 1
February 14, 2018, 07:44:55 AM
If this isn't a scam... (and I'm not the only one)
All my funds are gone... Even new deposits don't show up.
No reaction from support after multiple tickets.
Is there anything, anyone can do about this?
Is there a scam-victim group that can fill a complaint?
This must stop, one way or another.
Thank you for your support, whoever.


ps: all works fine with my dozen other exchanges.
newbie
Activity: 3
Merit: 0
February 13, 2018, 02:50:02 PM
I have been using this exchange for 3 months and I had no problems. only support does not work properly
hero member
Activity: 2632
Merit: 584
Payment Gateway Allows Recurring Payments
February 12, 2018, 06:29:49 PM
I'm not here to defend yobit or so but they are legit exchange but they have problems when it comes to customer support, deposits and withdrawals. To all who are complaining with their wallets and funds that are delayed to reflect to their accounts, it's either you deposited on the wrong wallet or it's only delay. Most of the problems that are existing are only for shitcoins.
newbie
Activity: 19
Merit: 0
February 12, 2018, 12:40:50 PM
Hi, i read
http://yobitscam.com/#history

My case is:
Quote
Фaльшивыe кpиптoвaлюты нa Yobit
Биpжa Yobit извecтнa cpeди cooбщecтвa кpиптo-энтyзиacтoв, кaк пoмoйкa, кoтopaя лиcтит y ceбя нa биpжe вce пoдpяд гoвнo-кoины, кoтopыe нe бepyт нa дpyгиe нopмaльныe биpжи. Beдь зaлиcтитьcя нa Eбитe oчeнь пpocтo — oфициaльнo ycтaнoвлeнa нeбoльшaя плaтa, зa кoтopyю гoвнo-кoин тyдa и пoпaдaeт. Биpжy aбcoлютнo нe зaбoтит блaгoнaдeжнocть мoнeты и блaгoпoлyчиe cвoиx клиeнтoв, y ниx в глaзax тoлькo дeньги, a клиeнты дoлжны пoзaбoтитьcя o ceбe caми. Hacкoлькo тяжeлo зaлиcтитьcя нa Bittrex или Binance, нacтoлькo жe пpocтo этo cдeлaть нa Yobit.
...
Фaльшивyю мoнeтy нeльзя вывecти c биpжи, oнa тoлькo для внyтpeннeгo пoльзoвaния. Зa пpeдeлaми биpжи Yobit oнa бecпoлeзнa и нe cтoит ничeгo. Moжнo пpoдaть ee oбpaтнo. Ho, кaк пpaвилo, к тoмy вpeмeни мoнeтa cтoит yжe гopaздo дeшeвлe. B лyчшeм cлyчae вы пoлyчитe oбpaтнo нeбoльшoй пpoцeнт влoжeнныx cpeдcтв

Buy B3, but he was on hi price level but also he was on the wrong blockchain. I lost a lot.
And i can't withdraw it.
Only sell on x10 lower price.

newbie
Activity: 308
Merit: 0
February 12, 2018, 03:11:24 AM
Hey. I want to demonstrate how the Ebit Exchange steals money. Translated from Yobit to Binanse.

2 translations
Address DLRk8WBsuYVzagauP2LBpC9oz8SL5Tiz5t
1-date 2018-01-28 13:16:51 224.92895577 XVG c16bc12b2dad9ea99b9faaff61622e534c8ece908328340ea2ca66ef6ce993fe

2-date 2018-01-28 14:52:36 4.11143219 XVG
16e13e3229f4fd8957f07cc6eca6092e89618d9c25149a9a981e7c8c1ffab314

1-script Yobit https://pastenow.ru/f4ec8bd2010341021504c8ffcb4094c6
2-script Yobit https://pastenow.ru/12a7dbc0e8348d48e4249ac82ec5b1c8

Screenshot Verge Block
1 https://pastenow.ru/e0a81c57b474413c636e27b325e25d99
2 https://pastenow.ru/9ef7b9a29bdbc18d0f1d81537226873c

Screeche mail https://pastenow.ru/40eeddd42efc3ed4bbf1b0923b3cfef6

Screenshot Binanse
https://pastenow.ru/876bd5f4f2900c8b7a404359021dbf9d
legendary
Activity: 1848
Merit: 1166
My AR-15 ID's itself as a toaster. Want breakfast?
February 09, 2018, 06:54:31 AM
PROBLEMS with input and output  XVG !  Support does not work at all!!!

YoBit - SCAM!!! XVG Deposit is lost  Angry

yeah, they are on a different chain than others....

They don't tell you this though.

Check blockheight with block explorers before transferring non-mainstream coins in or out.   Gotta make sure its up to par.   In the withdrawl pane they list the current blockheight of the coin in question....

I only found out when our pool couldn't use them for an exchange for that reason recently.
newbie
Activity: 1
Merit: 0
February 07, 2018, 08:33:29 PM
It's certainly not a scam, but if you have issues with a non responsive support team, you will save yourself some trouble in the future by staying clear. It will be a grand experience, until something breaks. Then the frustration will set in.

Yobit is scam. They are inside trading. At the time of API server down, I found 20 ordered in 1 second. Yobit stealing customers money. Thieves.
hero member
Activity: 840
Merit: 962
HOLD BITCOIN! Fiat - SCAM!
February 07, 2018, 01:35:05 PM
PROBLEMS with input and output  XVG !  Support does not work at all!!!

YoBit - SCAM!!! XVG Deposit is lost  Angry
jr. member
Activity: 70
Merit: 3
January 26, 2018, 07:44:26 PM
PROBLEMS with input and output  XVG !  Support does not work at all!!!
crazy Russians, ya know....
jr. member
Activity: 112
Merit: 5
January 26, 2018, 10:41:41 AM
PROBLEMS with input and output  XVG !  Support does not work at all!!!
newbie
Activity: 62
Merit: 0
January 25, 2018, 06:06:05 AM
+1 !!! they dont answer tickets and my transaction already done 20 days ago and i am still cant see in my account !!!
newbie
Activity: 4
Merit: 0
January 24, 2018, 05:05:01 AM
Yes they are thieves 10 BTC in my case.   Angry   Cry
That's a lot of bitcoin. Have you recovered it or it's still on their exchange?

same as bittrex!. It surely is. just stay away from yobit almost all wallets are stuck and your coins will be there forever
They are starting to become crowded so they can't cater thousands of users within the day.

I bought ecash on YoBit using some of my Bitcoin but my balance is wrong by a large amount.
The order history is correct but the balance is wrong. I'ts been 4 days and still no response from support  Cry
Try to send them a ticket about it.


I've created 5 tickets already Sad.
I looked at my Yobit Codes transaction (not knowing what it was at the time) and there is an entry for a transaction that was not authorized by me.
  • I have two factor auth enabled.
  • My coins were transferred out of my wallet using a Yobi Code. There's no way my account was hacked.
  • I have "Send letter at entering the system" enabled.
  • I've looked at my login history on Google - and there are no suspicious logins.

Quote
Not authorized by you? Looks like your account was compromised.

Yes, this doesn't make sense because my Bitcoin wallet has not been affected.
This only happened minutes after my purchase of ECASH was completed.
This could have only been accomplished by someone from Yobit!

Seems like I'm not the only person who has experienced this issue:
https://bitcointalk.org/index.php?topic=2726811.0;topicseen

legendary
Activity: 1302
Merit: 1000
January 23, 2018, 09:25:29 PM
I have now a 5 month old ticked from a coin w/ active trading there, but they are focused on adding scam coins, not solving the giant backlog of ticket's support.

Before investing in yobit better check whether they ha e announcement thread because some coins even though they don't announce but yobit is listing those coins. So be careful with those coin.
member
Activity: 489
Merit: 12
January 23, 2018, 08:27:46 PM
A friend of mine has been replied now from Matveevka from the actual ticket, not PM, look:

https://i.imgur.com/t299Fcj.jpg


So, he said "complete" I hope that means that he unlocked the ETH...I'm praying. There is hope.

Can anyone estimate how many customers YoBit has ... like thousands, tens or 100s of thousands?
newbie
Activity: 28
Merit: 0
January 23, 2018, 01:52:53 PM
A friend of mine has been replied now from Matveevka from the actual ticket, not PM, look:

https://i.imgur.com/t299Fcj.jpg


So, he said "complete" I hope that means that he unlocked the ETH...I'm praying. There is hope.
newbie
Activity: 62
Merit: 0
January 23, 2018, 03:34:24 AM
they have bad support, and my transaction done 13 days ago, i cant see in my account also i sent 5 ticket about this issue they are not answering !!!!!!!! yes can be spam !!!!

i will update when i receive any message from support team
sr. member
Activity: 376
Merit: 251
January 23, 2018, 01:56:53 AM
They may have a poor support, but I think they are not a scam since I deposited and withdrew many times from yobit without any problem.
Their support sucks even their chat admin is only good for moderating their chat box and there's another support that's working for the tickets. To the new traders out there I suggest you that choose a better trading platform instead of yobit there are other better trading sites that you can choose, you just need to do some research. I won't endorse or name any of them.
legendary
Activity: 1848
Merit: 1166
My AR-15 ID's itself as a toaster. Want breakfast?
January 22, 2018, 09:44:25 PM
FWIW the first page of withdraw history of mine:
https://imgur.com/a/Ua9Ee

I suspect problems caused by stuck deposits and withdraws are probably non-normal circumstances;  such an example being the previous person mentioning the funds being a part of a smart contract feature this exchange doesn't use....

But;

There have been problems in the past.
So as with ANY 3rd party;  there's always some sort of blind trust from you that they will manage your inputs/outputs correctly and honestly.
newbie
Activity: 2
Merit: 0
January 22, 2018, 02:08:54 PM
TOTAL SCAM...

They have stolen my ETH and never reply to any support messages.

My transaction was sent to the generated wallet on YOBitch and the wallet doesn't exist in my account.

SCAMMERS!
newbie
Activity: 3
Merit: 0
January 22, 2018, 01:08:02 PM
It looks like a kind of scam... Maybe, they steal only part of the  deposits...
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