Post
Topic
Board Scam Accusations
Re: Is Yobit SCAM??!!! my account being freeze for more than 10 days!
by
HI-TEC99
on 23/02/2017, 12:46:29 UTC
I heard that they were checking for EDR,but on documents I've never heard before


thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote
In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.