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Showing 7 of 7 results by phuongnd08
Post
Topic
Board Scam Accusations
1000+ ETH blocked: Yobit.net won't explain or resolve
by
phuongnd08
on 08/05/2018, 04:15:07 UTC
What happened::
We have account tramyvt1 with yobit.net.
On Apr 15 we deposited more than 1000 ETH into yobit.net
Shortly after that the account goes blocked
We filed tickets multiple times but until now Yobit.net still do not taking any action.
Yobit.net locked my access and yet to restore it. I have sent them support tickets for a month

*Clarification: * We deposit 1000+ ETH into there by accident, not intentional. We did deposit there in smaller batch before.

Hopefully this would propagate to the ears of yobit admin and he can see to the issue.

Scammers Profile Link:
https://yobit.net
Reference Link:
Amount Scammed:
More than 1000 ETH
Payment Method:
Send ETH to yobit.net
Proof of Payment:
I would like not to discrete the link - there is more than 1000 ETH deposited
PM/Chat Logs:
Yobit will never reply, I'm talking against myself so far
Additional Notes:
I have tried every possible support channel with Yobit. Only running into scamming-sounding supporter. My ticket on yobit.net never get replied.
Post
Topic
Board Currency exchange
Re: BTC-e for PM at 1:1.005 ratio
by
phuongnd08
on 05/05/2015, 02:02:38 UTC
Btc-e for sale.
Post
Topic
Board Currency exchange
Re: Trade with Caution: Use Escrow
by
phuongnd08
on 03/05/2015, 10:38:24 UTC
There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly.
I would not trust this site with any amount of money

I have not been abel to find any kind of positive reputation in regards to the site you are advertising.

Pardon me but I think you are saying such because you are an escrow-er too.
The site is backed by a company (BitGiga from Singapore), it would be far less likely to scam you than any personal escrow-er.
Beside, escrow with too much involvement with human is error prone and usually with long processing time. Also you can't be 24/7 as an auto service. This is why Localbitcoins thrive. Remitano is very alike to Localbitcoins talking about Escrow. It also comes with a proper exchange so you shall get a more competitive rate.
Post
Topic
Board Currency exchange
Re: Trade with Caution: Use Escrow
by
phuongnd08
on 03/05/2015, 06:58:40 UTC
There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly.
Post
Topic
Board Currency exchange
Re: BTC for PM at market (btc-e.com) rate
by
phuongnd08
on 03/05/2015, 06:52:21 UTC
BTC for PM, any one?
Post
Topic
Board Currency exchange
Re: BTC for PM at market (btc-e.com) rate
by
phuongnd08
on 03/05/2015, 01:16:55 UTC
Soon get message from this sucker scammer Coinsaleflorida. Look like he is promoting this scam site ecurrencyxchanga.com.
Post
Topic
Board Currency exchange
Topic OP
BTC-e for PM at 1:1.005 ratio
by
phuongnd08
on 02/05/2015, 14:55:51 UTC
I give you 1 Btc-e USD, you give me 1.005 PM.

We do it through escrow on https://remitano.com/profile/phuongnd08
Remitano is an escrow service, so scammer please gtfo.

Any question, reply here or skype me: phuongnd08