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Topic: yobit.net is a scam ? - page 8. (Read 38061 times)

newbie
Activity: 3
Merit: 0
January 22, 2018, 12:58:28 PM
It looks like the most easy way to get reply from  them would be starting criminal investigations against  them...
hero member
Activity: 2338
Merit: 517
Catalog Websites
January 22, 2018, 03:01:34 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.
Not authorized by you? Looks like your account was compromised.

Can you post in the chat for me to see if he will reply I'll message him but seeing as I can't even submit support tickets it just gives me an error message.


On another note does anybody know why a withdrawal would have issues and not generate a txid?
Withdrawals there doesn't generate TXID, it will only generate TXID if they are confirmed by their system and they already let go of the funds for that particular wallet/coin. And chatting their needs you to have at least 0.02 BTC.
newbie
Activity: 62
Merit: 0
January 22, 2018, 02:10:55 AM
I sent 1.2 ETH 10+ Days ago and transaction done, but i cant see in my yobit account, ! I sent 5 different Ticket to yobit support they dont answer !

Please be careful to select this exchange !

sr. member
Activity: 253
Merit: 252
January 21, 2018, 04:50:14 PM
Can you post in the chat for me to see if he will reply I'll message him but seeing as I can't even submit support tickets it just gives me an error message.


On another note does anybody know why a withdrawal would have issues and not generate a txid?

A withdrawal could have issues and not generate a txid if the yobit wallet for a coin is offline, or out of sync with the blockchain.
hero member
Activity: 766
Merit: 501
BUY BITCOIN WITH PAYPAL AND CREDIT CARDS
January 21, 2018, 04:31:14 PM
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.
sr. member
Activity: 429
Merit: 259
January 21, 2018, 09:27:50 AM
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.
newbie
Activity: 28
Merit: 0
January 21, 2018, 12:31:16 AM
I sent him a PM this is irritating as hell i see an great opportunity make a lot of money and I'm holding a shit ton of money in a withdrawal that i cant do anything with.


I feel you, bro.
newbie
Activity: 14
Merit: 0
January 21, 2018, 12:29:43 AM
I sent him a PM this is irritating as hell i see an great opportunity make a lot of money and I'm holding a shit ton of money in a withdrawal that i cant do anything with.
newbie
Activity: 28
Merit: 0
January 21, 2018, 12:26:53 AM
Can you post in the chat for me to see if he will reply I'll message him but seeing as I can't even submit support tickets it just gives me an error message.


On another note does anybody know why a withdrawal would have issues and not generate a txid?

I can't post in the chat, I have $0 on yobit, I have 2 deposits stuck. =(

But just give it a shot, go to PM, click NEW TICKET and then on the nick put this: dominikherzog

just as I wrote it "dominikherzog," without spaces. I've sent a lot of messages to him and like more than 30 support tickets, I'm gonna keep nagging until they fucking reply. It's been almost one month now for me.
newbie
Activity: 14
Merit: 0
January 21, 2018, 12:17:51 AM
Can you post in the chat for me to see if he will reply I'll message him but seeing as I can't even submit support tickets it just gives me an error message.


On another note does anybody know why a withdrawal would have issues and not generate a txid?
newbie
Activity: 28
Merit: 0
January 21, 2018, 12:11:29 AM
Well you know excuse my language but if their stupid f**king chat didn't require you to carry an available balance while you have 80k tied up in a withdraw then I might be able to communicate
With a moderator this exchange is a joke with parts of their setup and customer support..

You can still send PM to moderator dominikherzog, but he won't reply...I see everybody on that little chat asking him to reply for support and he always says that we just have to wait a response from the support and that he cannot really do anything....
newbie
Activity: 28
Merit: 0
January 21, 2018, 12:09:39 AM
gstant1 try messaging them on FB/twitter that's what i did after a week of no answers and support tickets not submitting properly. only tokk about a day but support is not the greatest even when they do reply I have 80-100k at risk and they are acting like they don't give two shits about fixing it.


NOOOOO!!!!!!!!!!!! BE AWARE! EVERY PAGE EXCEPT THE OFFICIAL TWITTER PAGE THAT YOU SEE ON THE BOTTOM RIGHT INSIDE YOBIT IS FAKE. DO NOT SEEK SUPPORT FROM ANY FACEBOOK, TWITTER, INSTAGRAM, TELEGRAM OR WHATEVER! THEY PLAY THAT LITTLE GAME OF MAKING YOU SEND COINS TO UNLOCK THE DEPOSIT. DO NOT DO THAT. IT'S A SCAM!
newbie
Activity: 14
Merit: 0
January 21, 2018, 12:09:09 AM
Well you know excuse my language but if their stupid f**king chat didn't require you to carry an available balance while you have 80k tied up in a withdraw then I might be able to communicate
With a moderator this exchange is a joke with parts of their setup and customer support..
newbie
Activity: 28
Merit: 0
January 21, 2018, 12:00:06 AM
They told me that their system cannot process partial payments that i will have to send .1 BTC all over again that the first one was frozen until i sent a full .1 BTC. but as you'll see in the photo I'm about to upload or look at that link above they received more than .1 BTC and it honestly seems like they just wanted to see how much they could get me to send that would never make it to my available balance.


Screenshots of messsages from support.
https://imgur.com/a/grc4U



STOP RIGHT NOW! Facebook page is fake and they even blocked me when I told them I won't pay the remaining eth to "unlock" the deposit! The facebook page is FAKE, somebody just created the page to assist people in chat to steal the money!!!!!! On yobit chat inside the website the moderator always says that there is only the internal support and not to trust any facebook page or telegram or whatever! THEY ARE SCAMMERS!!! DO NOT SEND ANYTHING!!!
newbie
Activity: 14
Merit: 0
January 20, 2018, 11:58:32 PM
gstant1 try messaging them on FB/twitter that's what i did after a week of no answers and support tickets not submitting properly. only tokk about a day but support is not the greatest even when they do reply I have 80-100k at risk and they are acting like they don't give two shits about fixing it.
newbie
Activity: 68
Merit: 0
January 20, 2018, 11:53:44 PM
I am down 10 BTC and they are not replying to any tickets at all.  Angry

newbie
Activity: 14
Merit: 0
January 20, 2018, 11:41:08 PM
yes 1GeW43Q1ZCsQJcYmgTaGBrYiAEXo2i4E7P is my personal wallet.

ANd yeah considering the token i wanted to withdraw i could sell for $5.50 to $6 each and i have 16212 of them and they have no explanation for this nothing logical at all simply that it would release my withdrawals in their system and let them complete.

My support tickets that i submitted for this over i week ago give me an error when i try to reach them from my email and they don't even show up when i login.

 this is the wallet i am trying to withdrawal to it is a ETH wallet : 0xaB2e39F770029d6d0600741A6ccdB4AA067CABE5

At about 6 pm i was told i would receive an email in a couple of hours and now its almost 9:40 and the BTC i was told was frozen in their system is being sent to other addresses while that same support that replied in minutes trying to get me to send BTC is no where to be found....

Then there is the fact that while trying to do withdrawals and after i attempted to do ones that cancelled i would get emails for withdrawal requests that didn't match the address u put in and if i tried to cancel them they would just go to yobit and say error. but those withdrawals never showed up in my history at all.

My experience with this exchange so far has been nothing but problems after my initial deposit and buying tokens the first time then it all went down hill...
legendary
Activity: 1848
Merit: 1166
My AR-15 ID's itself as a toaster. Want breakfast?
January 20, 2018, 11:16:21 PM
I will try that to upload some pics real quick.
pls.  seeing the wallet addresses in your account when clicking receive, etc... as well as seeing the pending lines below the accounts helps link the tx to the account.

Its a strange situation...

I dont understand why they would need a deposit to change a withdraw.   Usually a failed Tx, just gets dropped after some amount of hours/days and the system will re-send the tx...  but I have no clue how they configured their servers/service.

are you trying to withdraw to a new segwit address (not beginning with a 1 or 3)?  I could see this being an issue by guessing blindly...

but frankly;  it makes zero sense to need an incoming tx of .1 for any reason whatsoever..... to fix anything.



So let me try and straighten the details out:

https://blockchain.info/address/1GeW43Q1ZCsQJcYmgTaGBrYiAEXo2i4E7P

1GeW43Q1ZCsQJcYmgTaGBrYiAEXo2i4E7P is your personal wallet?  
or is it the exchange's wallet in your exchange account?

Assuming it's the exchange's address and you sent from: 1LfMRFEtGevbwiqeY3TLeHvrw6J6w9Jgm7
The tx of just over .1 was received as over .1....  so I am unsure why it could be seen to them as being less than .1


much confusion.    I'm in for more info;  hopefully I can help figure out whats going on.


My last withdraw of almost .1 went through just fine a few days ago.

https://imgur.com/a/WBAFg

*edit* simply wow.


I have no idea.... they never mentioned a fee for the system fucking up or anything.... or in the support requests considering they asked for .1, not .102, never mentioned a fee, etc.


I do not understand why.....    and, frankly, this is very disheartening to see it.... I am kind of at a loss for words.


Can you get any reasoning for the need to send a payment?  Can they explain it to you logically at all?  Because I see no logical reason to need a payment in order to get your payment.    They are seriously dropping the ball big time.    There's no excuse for this $hit.


So yeah.  I feel your pain right now for sure.....   
newbie
Activity: 14
Merit: 0
January 20, 2018, 11:02:24 PM
They told me that their system cannot process partial payments that i will have to send .1 BTC all over again that the first one was frozen until i sent a full .1 BTC. but as you'll see in the photo I'm about to upload or look at that link above they received more than .1 BTC and it honestly seems like they just wanted to see how much they could get me to send that would never make it to my available balance.


Screenshots of messsages from support.
https://imgur.com/a/grc4U

newbie
Activity: 14
Merit: 0
January 20, 2018, 10:55:26 PM
This is their exact message in response to my withdrawals not going through. 

Unfortunately, this is a general error with yobit, your transaction TXID has not been generated on the network for unknown reasons.
to fix this problem you have to refresh your transaction network by new deposit of .1 and all your stuck withdrawal will be solved. When you are able to deposit contact us to link the deposit address by your account.


After i send all of it they tell me that they only received .098 of the required .1. Then they mention that .098 was after another fee that is generated by the system depending on the network at the time.

I will try that to upload some pics real quick.
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