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Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 100. (Read 272544 times)

newbie
Activity: 34
Merit: 0
Poloniex SUCKS !
Margin sells don't close. lost all my money and i paid for negative funds because i can't close margin.

Be aware of this website !

legendary
Activity: 924
Merit: 1000
TokenHouse decentralized cryptocurrency exchange
Where is Decred? 

https://bitcointalksearch.org/topic/anndcr-decred-community-governance-bitcoin-devs-lightning-network-1290358
https://bleutrade.com/exchange/DCR/BTC

Not used to seeing a hot new coin premiere on some other exchange.

And where is fiat IO?  Why do the AML/KYC jackboot kissing if you're not going to allow customers to benefit?

+1 Decred needs bigger and more active exchange than Bleutrade.
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
Where is Decred? 

https://bitcointalksearch.org/topic/anndcr-decred-community-governance-bitcoin-devs-lightning-network-1290358
https://bleutrade.com/exchange/DCR/BTC

Not used to seeing a hot new coin premiere on some other exchange.

And where is fiat IO?  Why do the AML/KYC jackboot kissing if you're not going to allow customers to benefit?
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
Hi guys.

Last week, I was banned from the trollbox for a day because of a penis joke (my fault, I know).

The next day I logged in to find my account frozen.  I contacted support, and they're claiming that there was 'attempts to compromise my account/email(?)'

Support says I must complete level 3 verification in order to unlock my account.  I fail to see the logic behind how handing my address, social security info, drivers license, etc. is proof I'M the owner of this account, when Poloniex does not have any information about me to cross-check this with.

I received another email from support in response to ^:

Quote
There have been some recent attempts to access your account and fraudulent claim of ownership, we absolutely cannot unfreeze the account until we have confidence all have been done to protect the customer money.

If your account were compromised you would not have the means to find out on your own until the money was gone.

I was never kicked out of my Poloniex account.  Why would someone 'fraudently claim ownership' of my account if I was able to (and still can) access it?  Aren't there IP logs?

Quote
In case the hacker submit false documents we are able to validate that and not release the funds, contact with law enforcement is made immediately and all evidence that is logged on our servers is passed on to the authorities to arrest the hacker.

Can someone tell me how Poloniex can 'validate' how a hacker isn't just uploading legit documentation on himself - if my email were compromised as well?  If my account were truly compromised, and a hacker goes through the same process I'm apparently supposed to, there's no way to prove I'M actually the owner, instead of some random person controlling my account and uploading legit SS#, etc. themselves.

This coincidental account freeze after a one-day chat ban makes no sense whatsoever, and the 'proof' I must suddenly submit just doesn't sit right with me, considering Poloniex doesn't already have any information about me already...there has to be other ways to prove I'm the legitimate owner of my funds.

Anyone care to shed some light on this matter?  Has this happened to anyone else?

Thanks in advance...

They know you can access the email address attached. Someone probably claimed you hacked his email address. You sending your details could proof your identity or that you try to fake something. In any way it would make it easier to find out the truth or easier for the police to find a scammer/hacker.
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
Where and how will i get that signed message?

You will never. You don't own the addresses poloniex is using. And when you sent from poliniex you most probably was asked to only send from an address you can sign a signed message from. You can't do that for poloniex addresses.
hero member
Activity: 532
Merit: 500
Offer escrow, receive negative trust
Why is Poloniex's bitcointalk thread so...inactive?  Is there a new thread?  Surprised this only has ~70 pages, considering the exchange's poopularity  Undecided
hero member
Activity: 714
Merit: 500
Hi guys.

Last week, I was banned from the trollbox for a day because of a penis joke (my fault, I know).

The next day I logged in to find my account frozen.  I contacted support, and they're claiming that there was 'attempts to compromise my account/email(?)'

Support says I must complete level 3 verification in order to unlock my account.  I fail to see the logic behind how handing my address, social security info, drivers license, etc. is proof I'M the owner of this account, when Poloniex does not have any information about me to cross-check this with.

I received another email from support in response to ^:

Quote
There have been some recent attempts to access your account and fraudulent claim of ownership, we absolutely cannot unfreeze the account until we have confidence all have been done to protect the customer money.

If your account were compromised you would not have the means to find out on your own until the money was gone.

I was never kicked out of my Poloniex account.  Why would someone 'fraudently claim ownership' of my account if I was able to (and still can) access it?  Aren't there IP logs?

Quote
In case the hacker submit false documents we are able to validate that and not release the funds, contact with law enforcement is made immediately and all evidence that is logged on our servers is passed on to the authorities to arrest the hacker.

Can someone tell me how Poloniex can 'validate' how a hacker isn't just uploading legit documentation on himself - if my email were compromised as well?  If my account were truly compromised, and a hacker goes through the same process I'm apparently supposed to, there's no way to prove I'M actually the owner, instead of some random person controlling my account and uploading legit SS#, etc. themselves.

This coincidental account freeze after a one-day chat ban makes no sense whatsoever, and the 'proof' I must suddenly submit just doesn't sit right with me, considering Poloniex doesn't already have any information about me already...there has to be other ways to prove I'm the legitimate owner of my funds.

Anyone care to shed some light on this matter?  Has this happened to anyone else?

Thanks in advance...
legendary
Activity: 1526
Merit: 1026
Where and how will i get that signed message?
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
i am new in poloniex. i never knew to add memo while depositing my first coins in poloniex.
i have sent 3200 lumens (stellar) from my wallet to your wallet.
your Deposit address: GCGNWKCJ3KHRLPM3TM6N7D3W5YKDJFL6A2YCXFXNMRTZ4Q66MEMZ6FI2
My pub address: GCM5FUY5YLBPFF54CHCE4JTUYQGD67VXJIKTXDEAOOHSV3DSMDENLDY7

please add my coins. I am a new miner and I have no other coins. If you want further info I will provide. And I am sorry for my mistake

You probably need to create a support ticket on poloniex and provide a signed message from the address you sent from to prove that you were the one sending the coins.

I doubt support will react on here.
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
almost 12 hours my bitcoin withdrawal still pending dammit! make my bitcoin value down now. please process it faster. what happened to poloniex huhhhh? usually i did withdraw here almost instant. now the stats are "AWAITING APPROVAL" HuhHuh please confirm, have opened a ticket too there.

I withdrew bitcoins some minutes ago and it went through instantly.

I'm not sure but can it be that you missed to verify the withdraw through the email you received when initiating the withdraw? I forgot that too a couple of times but without clicking the link the withdraw won't proceed.
legendary
Activity: 1526
Merit: 1026
i am new in poloniex. i never knew to add memo while depositing my first coins in poloniex.
i have sent 3200 lumens (stellar) from my wallet to your wallet.
your Deposit address: GCGNWKCJ3KHRLPM3TM6N7D3W5YKDJFL6A2YCXFXNMRTZ4Q66MEMZ6FI2
My pub address: GCM5FUY5YLBPFF54CHCE4JTUYQGD67VXJIKTXDEAOOHSV3DSMDENLDY7

please add my coins. I am a new miner and I have no other coins. If you want further info I will provide. And I am sorry for my mistake
legendary
Activity: 1442
Merit: 1008
almost 12 hours my bitcoin withdrawal still pending dammit! make my bitcoin value down now. please process it faster. what happened to poloniex huhhhh? usually i did withdraw here almost instant. now the stats are "AWAITING APPROVAL" HuhHuh please confirm, have opened a ticket too there.
newbie
Activity: 23
Merit: 0
Poloniex, any idea when they start offering trades in Emercoin? Emercoin is in the top 10 on coinmarketcap for several weeks now and it looks like they're here to stay with their cooperation with Microsoft and BITCF.
legendary
Activity: 1638
Merit: 1001
Polo currently has the biggest exchange 24h volume on coinmarketcap, impressive.
Are there any plans to offer fiat trading in the future?

Hope so.  I have a 1990 Miata that I'll trade for 3 BTC.
legendary
Activity: 924
Merit: 1000
TokenHouse decentralized cryptocurrency exchange
Polo currently has the biggest exchange 24h volume on coinmarketcap, impressive.
Are there any plans to offer fiat trading in the future?
legendary
Activity: 1734
Merit: 1015
Today I wanted to deposit some DASH but I could not generate another address. Support says that "that functionally is removed". Please bring it back, some people just don't want all their deposits connected via the blockchain...

Edit: InfiniteJest just said in the Trollbox that this is because of some kind of abuse. Why not limit it to a max of 1 new Address every few minutes or just do as P-Funk said, use a new one after an old one has been used. Thats good practice in Crypto anyway.
For now, I'll have to go with another service until this functionality is restored..

quoted because this has not yet been answered or resolved.
legendary
Activity: 1148
Merit: 1001
Six fucking hours to confirm a btc withdrawal and still waiting!! What the hell is going on with the transaction fees at Poloniex?? Why my btc withdrawal has medium priority?? Jesuschrist...
legendary
Activity: 924
Merit: 1000
TokenHouse decentralized cryptocurrency exchange
Congrats on reaching over 100k registered accounts!  Smiley
legendary
Activity: 2955
Merit: 1049
Feature request:

please make it possible
API KEY for only reading trade history and DEPOSITS & WITHDRAWALS

thx
sr. member
Activity: 249
Merit: 250
is polo down?

I can still access it and log in, so looks like it's working fine.
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