Search content
Sort by

Showing 11 of 11 results by viparmenian
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [$PAC] [X11] Community Governed | Masternodes | Actively Trading
by
viparmenian
on 24/03/2023, 18:49:19 UTC
I have very old shn coins? What to do with them?  Possible to convert?

redemption was in 4 years ago when some guys convinced users and exchange to get 1 pac protocol for 1000 old pac coins.

What you have is most possibly useless except you decide to restore the old chain and run pac coin as separate chain
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][LDOGE] - LITEDOGE [Scrypt P.O.W, P.O.S 2.0, Ongoing Develoment 2023]
by
viparmenian
on 24/03/2023, 18:41:31 UTC
Post
Topic
Board Scam Accusations
Re: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
by
viparmenian
on 29/11/2021, 10:07:22 UTC
I was able to break trough the Telegram channel of Yobit and they at least unfrozen my account.
But still for many coins the Wallet is in Maintenance and they let people trade the coin but not buy and withdraw.
Post
Topic
Board Scam Accusations
Re: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
by
viparmenian
on 13/02/2021, 13:56:31 UTC
The last time I checked their Terms and Conditions did not list any company details. They are hiding behind anonymity.
But googling the site name hope there will be a legal address as viparmenian said and I find out that the exchange CEO was once arrested which implies that there could be a chance to start legal action against the site or is there something I am missing. Besides, their domain owner could also have some hints about the address.



Domain is one of the was we are going to use to identify the yobit legal address, but currently they use Protection Service of REG.RU from Russia in Moscow to hide the Address.
Post
Topic
Board Scam Accusations
Re: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
by
viparmenian
on 10/02/2021, 20:37:23 UTC
Do anybody have legal adress of Yobit to start the actions with lawer?
Post
Topic
Board Юристы
Re: ВНИМАНИЕ! ВСЕМ КТО ПОСТРАДАЛ ОТ БИРЖИ YOBIT.NET
by
viparmenian
on 30/01/2021, 21:13:12 UTC
Думал помочь поддержке идeнтифициpoвaть cкaммepa, пpeдocтaвил вce дaнныe включaя кoд yobit cпeциaльнo cгeнepиpoвaнный для выявлeния мoшeнникa 17 окрября.

Вместо этого...

Moшeнник aктивиpoвaл 03:12:54 19.10.2020 Yobit кoд.
A мой аккаунт дeaктивиpoвaн.
И хотя мoй aккayнт дocтyп имею, пользоваться им не могу и поддержка не отвечает.

Двa мecяцa ничeгo нe пpoиcxoдит - я caм мoгy лишь зaxoдить нa мoй aккayнт и пиcaть в пoддepжкay и видeть тeкyщee cocoтяниe бaлaнca и opдepoв.

Ha мoи пpocьбы peaктивиpoвaть мoй aккayнт пoддepжкa нe peaгиpyeт, бoлee тoгo бeздeльник нaзывaющий ceбя dominikherzog блoкиpyeт вce мoи зaпpocы и бeзoтвeтcтвeннo oтнocитьcя к cвoим oбязaннocтям.

Я пoдoзpeвaю, чтo этa пepcoнa пpocтo в дeлe c мoшeнникaми и зaнят кpaжeй нa yobit.

Пoкa ждy кoгдa aккayнт peaктивиpyют или вoзмecтят yщepб c мoeгo бaлaнc кoтopый нa дaнный мoмeнт зaмopoжeн в opдepax.

Ecли и дaльшe ничeгo нe бyдeт пpoиcxoдить - нaчнy жaлoбный пpoцecc нa cпocoбcтвoвaниe мoшeнничecтвy через адвокатов.
Post
Topic
Board Scam Accusations
Re: Yobit support scaming people and stealing coins
by
viparmenian
on 30/01/2021, 20:44:07 UTC
Seems the owner of yobit is from Ukraine https://hyipcoins.top/birzha-yobit-moshennichestvo
Post
Topic
Board Scam Accusations
Re: Yobit support scaming people and stealing coins
by
viparmenian
on 06/01/2021, 23:32:27 UTC
I am more than sure dominikherzog from Yobit Support doing joint job with scammers in stealing coins.
Eh, could be.  I wouldn't put it past Yobit or anyone working for them to scam people outright, and in fact I think a lot of members here are just waiting for them to pull an exit scam.  It's been known for quite some time (as I know you're aware) that Yobit is one of the sketchiest exchanges out there and should be avoided if you have any alternatives.

I've heard of LDOGE but I'm not really familiar with it.  Is that one of the shitcoins that pretty much only trades on Yobit?  I've never seen it anywhere else and frankly didn't think it still existed.

 https://bitcointalk.org/index.php?topic=1308769.0 LDOGE were and is traded on different Exchanges unfortunately coinmarktcap not showing all of them, but Coingeko https://www.coingecko.com/de/munze/litedoge#markets.

But most of LDOGE are on Yobit and Cryptopia since 2016. The last one hopefully will be unlocked soon but yobit is a ponzi exchange under control of dubious people from Russian most possibly involved in money washing.

But there are also many other coins like PAC or PND their funds also get locked on Yobit and development team simply ignoring any contacts to them with request to update the wallet and let people deposit trade or at leas withdraw all out exchange.
Post
Topic
Board Scam Accusations
Re: Yobit support scaming people and stealing coins
by
viparmenian
on 18/12/2020, 13:46:04 UTC
if this really did happen sorry for your loss but it is not surprising what happened to you. yobit exchange has been known as a scammer or a shady website for a long time and has had a lot of victims through out the years. just curious. were you aware of their extremely bad reputation before you decided to use their platform? if yes, why use their platform knowing the high risk of having a bad experience?

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

Thanks Acroman08 for "warm" words and note about scam report. I have adapted my topic post.

I know how bad yobit is as of using it already long time.

In principle I am not interested to use their services, but they are the only one where some of coins I like to support were listed since 5 years and I still hope one day to be able to withdraw the coins I bought there.

In this case LDOGE was the reason I contacted the support many time also wrote on twitter.

So anybody trying to reach the yobit for serious support questions being ignored on yobit.

I decided to open the topic exactly because of information about scammers infiltrated yobit is not visible enough in internet and there are a lot of people around still losing money there.
Post
Topic
Board Scam Accusations
Re: Yobit support scaming people and stealing coins
by
viparmenian
on 18/12/2020, 12:05:40 UTC
Чтоб помочь идентифицировать скаммера, я предоставил все данные включая код yobit специально сгенерированный для выявления мошенника.
Это было 17.10ого с моего viparmenia аккаунта.

Мошенник активировал 03:12:54 19.10.2020 Yobit код. Я сам на время деактивировал мой аккаунт и поменял коды доступа.

Нo уже Два месяца ничего не происходит - я сам могу лишь заходить на мой аккаунт и писать в поддержкау и видеть текущее сосотяние баланса и ордеров.

На мои просьбы реактивировать мой аккаунт поддержка не реагирует, более того бездельник называющий себя dominikherzog блокирует все мои запросы и безответственно относиться к своим обязанностям.
Я подозреваю, что эта персона просто в деле с мошенниками и занят кражей на yobit.

Пока жду когда аккаунта реактивирую или возместить ущерб с моего баланс который на данный момент заморожен в ордерах.

Если и дальше ничего не будет происходить будет начну на них жалобный процесс на способствование мошенничеству.
Post
Topic
Board Scam Accusations
Topic OP
Yobit support scaming people and stealing coins
by
viparmenian
on 17/12/2020, 19:34:46 UTC
I am more than sure dominikherzog from Yobit Support doing joint job with scammers in stealing coins.

Instead of catching the scammer for which he got from me all data which is necessary, dominikherzog banned my account viparmenia discrediting any investigations on the scam happened two months ago.

Scammers on Yobit Twitter page are trolling anybody trying to contact yobit on twitter and when I have created a yobit code used for transfering funds between yobit users, ande provided that code to support, support under name dominikherzog did nothing to catch the scammer that activated the code and steales some of my coins.