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Topic: YOBIT holding coins to profit from POS interest - (Read 1605 times)

nwo99 (OP)

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YOBIT holding coins to profit from POS interest -

June 14, 2018, 08:25:36 AM
Last edit: August 05, 2018, 01:06:41 AM by nwo99

Merited by xypos (2)

IMPORTANT UPDATE:
I have decided to reveal my wallet address as extra proof so you can check yourself
My Alex wallet address on yobit (the one where coins are stuck) is aDeTcJLEPLFPAmP9oJ1cvZRaQ1SVCAEkZz

You can check on the blockexplorer (https://prohashing.com/explorer/Alexandrite/) to see POS coins generated. None of these goes to my wallet.
This is why my transaction is stuck: yobit wants to keep the coins for themselves to generate more coins to sell on the exchange.

I am trying to withdraw thousands of a POS coin from Yobit.
Transaction "in process" since 11/6 and coin were NOT sent and STILL in same address (I know because I check blockchain here: https://prohashing.com/explorer/Alexandrite/)

All my previous transactions went smoothly but they were for very small amounts. However this time transaction stuck because it's thousands of the coin and yobit makes a lot of coins POS from it

My coins on the blockchain keep on generating coins but none of these is credited to my wallet on yobit

I have been opening support tickets on a daily basis since 11/6 but no answer.
Finally I saw with my own eyes POS coins from my wallet address taken out and given to another address that is not mine.
i.e yobit IS stealing my POS coins

I confronted dominikherzog on the trollbox and he avoided talking to me:

Alex Wallet is online again and still not getting my coins back..
I confronted them today on chatbox but no admin replied

confronted again,
Got banned for 1 week

And now then even stuck my BTC just to tease me!!!
This is not an exchange. These are fucking scammer thieves

Looking for a good project to work on

Slow death

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Re: YOBIT delaying transaction to profit from POS interest -

June 14, 2018, 02:42:50 PM

Yesterday I saw a case similar to your case, the case is this:

Yobit WITHDRAWAL -- POSSIBLE THEFT BY YOBIT

Quote from: AFethi on June 09, 2018, 11:15:31 PM

So in 06/06/2018 at 09:17:12 i'v tried to withdrawal my ETC from yobit.net , and until now i didn't received my monney, i opened tickets and no responses from admins

Amount : 31.32332103 ETC is on hold with Status " sending " with 0/20 confirmation

This is my wallet address
0x53617D68Aa1963A0e446Fb96B391a329826cFc9f

This is the Trans ID
http://gastracker.io/tx/0x65345618e3b917910f04caed3bd03a592a8db40178aaace2d0506e94f2493bf0

Screens :

If anyone knows the admin, tech or someone could you please pass on the word that I have a legit problem here. Not just bitching about a dead blockchain and a coin that can't be moved. This is real world money to me Sad.

Quote from: nwo99 on June 14, 2018, 08:25:36 AM

Complained to yobit and they didn't reply at all.

ask the yobit chat moderator for help and never again use yobit

..^Stake.com..

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nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 14, 2018, 02:44:07 PM

Thanks for writing back to me

who is the chat moderator and how can I get in touch with him?

Looking for a good project to work on

nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 14, 2018, 02:47:57 PM

also in my case it is not showing "Sending" as status with 0 confirmations.
It is simply saying "in process" and that's it!
does that mean something?

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Slow death

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Re: YOBIT delaying transaction to profit from POS interest -

June 14, 2018, 03:26:09 PM

Quote from: nwo99 on June 14, 2018, 02:47:57 PM

also in my case it is not showing "Sending" as status with 0 confirmations.
It is simply saying "in process" and that's it!
does that mean something?

Did you receive an email containing the withdrawal confirmation link? Long time I quit using yobit so I do not know if they send by email the confirmation link of withdrawal, as for the moderator of yobit chat, you should see in yobit chat who has the green nick, his name is very strange, is something like Dominickzord something like that, I do not know how to write his name.

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harizen

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Re: YOBIT delaying transaction to profit from POS interest -

June 14, 2018, 03:34:47 PM

Quote from: nwo99 on June 14, 2018, 02:44:07 PM

Thanks for writing back to me

who is the chat moderator and how can I get in touch with him?

Those names that have different color in the trollbox. Im not sure if the chat moderator there is still the one that I used to saw there.

They are active back then, just don't know if that is still the status today. You need BTC balance on your Yobit Wallet before you can used the trollbox. Last time I heard is BTC0.02 minimum.

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magneto

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Re: YOBIT delaying transaction to profit from POS interest -

June 14, 2018, 09:13:59 PM

I doubt that chat moderators will be able to help you. All they can do is mute people which they do on a regular basis, especially those who openly oppose some of yobit's shady doings. Never have I seen anyone have their problems solved by messaging on the trollbox to a moderator.

Yobit is obviously extremely shady, as I said, and these withdrawal and deposit delays happen all the time.

It's come to the point that it's become such a big problem that I think it's safe to say that they are intentionally doing it, potentially for the profit. Or perhaps even worse, they are already becoming insolvent. We don't know for sure, but don't use them.

nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 15, 2018, 02:12:20 PM

so what's the solution now?
Just wait?
Is there a chance i will get my coin back or is it all over?

Looking for a good project to work on

nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 16, 2018, 02:24:17 AM

Is there a way to cancel the withdrawal and then put it through again?

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Slow death

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Re: YOBIT delaying transaction to profit from POS interest -

June 16, 2018, 10:07:40 AM

#10

Quote from: nwo99 on June 15, 2018, 02:12:20 PM

so what's the solution now?
Just wait?
Is there a chance i will get my coin back or is it all over?

I was forced to enter yobit something I have not done for months because I give up use yobit, but I logged into my yobit account to show you this:

see the date I sent the ticket asking for help and see the date they fixed the problem, so to say that they take time to respond to support tickets, but eventually they correct the problem, I believe they know people who are very active in chat and give priority to these people, I may be wrong in my theory, give me your details so I can send them a note asking them to help you, I do not know if they will answer me and solve your problem, but it will not hurt to try

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mr3dds

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Re: YOBIT delaying transaction to profit from POS interest -

June 16, 2018, 12:23:37 PM

#11

Yobit is delaying everything. I have made a GSR coin deposit five days ago and didn't receive it till now. There support told me that it will take time and went mute after that. Some scammers made a group at Telegram and asking people to pay money as a "security top up" and they asked me for 150$ payment.
Too many problems with that Yobit exchange. So, take care, my friends.

ICOEthics

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Re: YOBIT delaying transaction to profit from POS interest -

June 16, 2018, 12:32:04 PM

#12

Quote from: nwo99 on June 14, 2018, 08:25:36 AM

I am trying to withdraw thousands of a POS coin from Yobit.
Transaction "in process" for the last 5 days. Complained to yobit and they didn't reply at all.
My coins have created 28 coins so far in profits (as per blockchain explorer) but none of those are showing up in my wallet. Yobit are obviously delaying the transaction to take these coins for themselves. There is no other explanation to this delay.

We are not NOT accusing YOBIT of a scammer, but they have SCAMMED a lot of people, Oh yes they have!!!

We know many people with same situation, cant withdraw, coins disappeared... and what about that LIZA project, over $ 2million already taken from investor.

One person sent us an email asking to investigate the LIZA token because they have lost over $3k in that LIZA invest box. One day was $3K next morning was worth $30 cents.

Maybe we will post our list of ICO SCAM Supporters- such as the big airdrop companies that help to make and to promote scams, traders that help to sell those scam tokens, etc..

It will be a bloodshed if we do that!

ICOEthics ━█ ██ ☠ Monitoring ICO Scams ☠ ██ █━ ICOEthics
☶ Browse ICO Scams List ☚〚!〛Save your crypto from scammers〚!〛☛ Submit a possible ICO scam ✎

Slow death

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Re: YOBIT delaying transaction to profit from POS interest -

June 16, 2018, 03:35:36 PM

#13

Quote from: ICOEthics on June 16, 2018, 12:32:04 PM

We are not NOT accusing YOBIT of a scammer, but they have SCAMMED a lot of people, Oh yes they have!!!

yobit never bothered to save his reputation

Quote from: mr3dds on June 16, 2018, 12:23:37 PM

Yobit is delaying everything. I have made a GSR coin deposit five days ago and didn't receive it till now. There support told me that it will take time and went mute after that.

this is a problem that they have for years and I suspect they have a very small number of staff and that for that reason they can not provide a good service and this situation is getting worse every year.

Quote from: mr3dds on June 16, 2018, 12:23:37 PM

Some scammers made a group at Telegram and asking people to pay money as a "security top up" and they asked me for 150$ payment.

they are taking advantage of the fact that yobit does not provide good service

Quote from: mr3dds on June 16, 2018, 12:23:37 PM

Too many problems with that Yobit exchange. So, take care, my friends.

they no longer have that popularity that they had years ago, nowadays there are many better exchange than yobit

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nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 17, 2018, 08:11:46 AM

#14

Quote from: Slow death on June 16, 2018, 03:35:36 PM

Quote from: ICOEthics on June 16, 2018, 12:32:04 PM

We are not NOT accusing YOBIT of a scammer, but they have SCAMMED a lot of people, Oh yes they have!!!

yobit never bothered to save his reputation

Quote from: mr3dds on June 16, 2018, 12:23:37 PM

Yobit is delaying everything. I have made a GSR coin deposit five days ago and didn't receive it till now. There support told me that it will take time and went mute after that.

Quote from: mr3dds on June 16, 2018, 12:23:37 PM

Some scammers made a group at Telegram and asking people to pay money as a "security top up" and they asked me for 150$ payment.

they are taking advantage of the fact that yobit does not provide good service

Quote from: mr3dds on June 16, 2018, 12:23:37 PM

Too many problems with that Yobit exchange. So, take care, my friends.

they no longer have that popularity that they had years ago, nowadays there are many better exchange than yobit

Thanks for caring about my case to this degree. I won't stop till i get my coins back PLUS the POS interest that they are generating on blockchain but NOT charged to my wallet !!

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timerland

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Re: YOBIT delaying transaction to profit from POS interest -

June 17, 2018, 08:09:02 PM

#15

Quote from: nwo99 on June 14, 2018, 08:25:36 AM

Yobit is literally best known for their issues with dealing with customer funds, especially on the withdrawal end as they are not able to competently complete withdrawals half the time. The delays can honestly go on for months with no support.

I mean, they are still holding these coins in their own wallets, so they are the ones that are benefiting as a result from the PoS profits.

It's not really expected of any exchange to give you PoS profits per se, but in your case, clearly you've requested a withdrawal but they are just ignoring you at this point. You deserve the extra coins from PoS, but knowing how bad yobit support is, they will most likely not even give a crap about your withdrawal, let alone any profits on top of that withdrawal.

nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 18, 2018, 11:37:50 AM

#16

I can't believe they don't give a damn about their reputation to this degree!

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nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 21, 2018, 11:06:27 AM

#17

UP! let everybody see yobit's dishonesty and avoid sending them a single satoshi

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AFethi

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Re: YOBIT delaying transaction to profit from POS interest -

June 22, 2018, 09:11:34 PM

#18

Quote from: nwo99 on June 14, 2018, 08:25:36 AM

You didn't get your coins yet ??

nwo99 (OP)

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Re: YOBIT delaying transaction to profit from POS interest -

June 22, 2018, 11:19:52 PM

#19

Quote from: AFethi on June 22, 2018, 09:11:34 PM

Quote from: nwo99 on June 14, 2018, 08:25:36 AM

You didn't get your coins yet ??

No. Did you get yours?

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xypos

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Re: YOBIT delaying transaction to profit from POS interest -

June 23, 2018, 12:10:20 AM

#20

yobit does this all the time. i don't think that it would come as a surprise to anyone, if they are benefiting from POS interest and not declaring that to the customer/not compensating customers for holding their funds when pos interest was earned.

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