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Showing 3 of 3 results by scam-reveal
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Topic
Board Scam Accusations
Re: Yobit.com - Scam Support - Alex Warden
by
scam-reveal
on 28/12/2018, 12:16:50 UTC
I just wanted to contact him again and got a smtp error with his emailaddress..
Contacted him on telegram but he isn't responding.

The weird thing was that I opened an official support ticket from yobit so just yobit workers could see this message and he
sent exactly my message and asked me wether I need help. Thats why I did send him my coins. I though if he scams me yobit scams me and I didn't think they would do such thing.
Post
Topic
Board Scam Accusations
Re: Yobit.com - Scam Support - Alex Warden
by
scam-reveal
on 28/12/2018, 12:02:55 UTC
allyouracid which one should I use? Just tell me one and I'll upload other files to the new location.
Post
Topic
Board Scam Accusations
Yobit.com - Scam Support - Alex Warden
by
scam-reveal
on 26/12/2018, 20:37:13 UTC
What happened: I did an arbitrage trade and was silly enough to use Yobit. I bough BTG at one exchange, sent them to Yobit and wanted to sell them there.
(1. mistake from me to trade there and not look wether the BTG-Wallet is on maintenance..) The wallet was on maintenance and I opened an official support ticket at yobit
to ask when the yobit wallet of BTG is online again.
The chat with the support worker from yobit that contacted me after I opened the support ticket is in a link below.
He said he can manually withdraw my coins with the yobicodes (2. mistake from me to send him those codes without any security. I should have stopped there and I hope this helps to prevent more damage.
He first told me to send him the BTG for the withdrawal and then he told me that I have to send him 0.1 BTC to verify myself at Yobit.. Please read the chat and you'll see that he really talked so much bullshit to get me send more coins.
If you have the same withdrawal issue please don't let yobit withdraw manually!!! They won't send you anything and always will find problems so you have to send more before you'll get your coins back..

Don't use Yobit! It's a bad exchange and there a much better opportunities. If an arbitrage deal looks to good to be true you shouldn't do it. I learned that now on the hard way.

Can someone help me here or did someone make the same experience? I hope I can find a solution for this issue and if not I hope this will help someone to not do the same mistakes I did. ::

Scammers Profile Link: @WardenYobit on Telegram (Alexander Warden)/alexander.warden@yobit.be:

Amount Scammed: 43 BTG, 0.35 BTC:
Payment Method: yobicodes:
Proof of Payment: Screenshots in a dropbox file - link is below:
PM/Chat Logs: Alex Warden Emailchat - link is below:
Additional Notes: dropbox pdf-file of the whole chat - link is below:

https://www.dropbox.com/sh/x9fxa0vzhacoem3/AACU5M11CSIcmwqUBAeqxuOKa?dl=0