Usually, I don't write these kinds of reviews but this time I just want to protect people from future scams… because these crooks aren't going to stop I know it for sure. The first time they contacted me I invested 1000€ they said they will be able to make more than 100% profit per month it was, of course, hard to believe but I had free money and decided to try it out (Because I thought I can withdraw it back whenever I want anyway) well after I invested they have traded on my account and as promised were making more than 100% gain per month (Only now I understand that it all was a fake platform and fake profit) anyways after some month they proposed me to invest a very big amount of money just for 1 month to make 100% gain and then withdraw so I believed them and put in ******* EURO.
Quite obviously after I sent the funds I haven't heard from them for almost 2 weeks until I started ringing all the possible bells they also locked my account and requested all kinds of documents, and after weeks of trying to communicate with them it wasn't working out and I couldn't get any money. In search of help on how to get my money back, I was directed to contact Mr. Alan Chris who works with {coinreclaims.com}, I contacted him and explained my situation to him, he requested some details about the broker and concerning my investment, and I forwarded all the details to him. It was all like a dream, through him I was able to get back all my money, please don't sit back and cry when you face difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager, kindly contact Mr. ALAN CHRIS through [support@ coinreclaims.com] I assure you a successful funds recovery.
Yobit blocks withdrawals if you don't pay them your taxes Read email:
The total amount of your account on this exchange is: 158,620.4948 USDT and the actual total earnings are: 139,286.******* USDT. According to the cryptocurrency tax law of the place where the exchange is registered, if your personal earnings are more than 10,000 USDT and less than 200,000 USDT, you need to pay 20% of your actual earnings to the government of the place where the exchange is registered as personal income tax.
If your personal gains are above 200,000 USDT and below 1,000,000 USDT, you will be required to pay 25% of your actual gains as personal income tax to the government where the exchange is registered.If your personal earnings are above 1,000,000 USDT, you will be required to pay 30% of the actual earnings to the government of the place of registration of the exchange as personal income tax. Collected by the exchange on your behalf, the total amount of tax you should pay is: 27,857.******* USDT, the tax payment address is: 0xa57B09ab48eF0f80FA4FC**************(ERC20)
Please complete the tax payment within 5 days after receiving the email notification, late payment will be subject to a penalty of 5% of the total tax amount per day, please check if the tax payment channel is selected correctly, the tax payment amount is correct, and the tax payment address is correct, please contact yobit customer service for verification after completing the tax payment. If you have any questions, please contact our online customer service.
Thanks again for your support of yobit exchange!
Note that they are requesting 28K to be deposited into one of their accounts.
They didn't respond to my next question:
How does the country's tax entity receive the taxes paid?
REDD FLAG - They can block your withdrawals at any point and there's no guarantee the IRS actually receives the "tax" payment
WARNING - If you don't pay taxes to yobit directly they block your withdrawals with no recourse. RED FLAG - If they can block your withdrawal that easily, what prevents them from doing it for no reason.
Please don't trust YoBit.net
Please don't trust YoBit.net. Today I lost 1000 USD, because for some strange reason my account was hacked. The money was changed to BTC and send to send without my authorisation. The support on YoBit.net and just told me that it is my problem.
Hackers wallet: 39SwBAyUgjano6q7eMZaErLojQB85L5Ran
1000 USD in BTC