[ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 14.

SatyrA

newbie

Activity: 172

Merit: 0

Quote from: Gvest on March 18, 2018, 06:42:09 AM

Quote from: SatyrA on March 18, 2018, 03:34:46 AM

You should ask support to do account closure. Then register new account using another email provider, for example gmail.com.

But there are funds left on my account.

You can provide addresses and support makes withdrawals to these addresses. Actually you can register new account prior to closure old and get addresses there.

Gvest

newbie

Activity: 61

Merit: 0

Quote from: SatyrA on March 18, 2018, 03:34:46 AM

You should ask support to do account closure. Then register new account using another email provider, for example gmail.com.

But there are funds left on my account.

SatyrA

newbie

Activity: 172

Merit: 0

Quote from: Gvest on March 17, 2018, 08:06:46 AM

With my e-mail an service openmailbox.org is problems for a long time. My Poloniex account associated to this mail service. Letters for me are late for 1-3 days or do not arrive at all. So I got all the links from the Poloniex exchange already expired. I told the openmailbox.org administrator about the problems, but he did not answer. What should I do? I created a support ticket (#784601), but they did not answer. I can not log into my account.

You should ask support to do account closure. Then register new account using another email provider, for example gmail.com.

Gvest

newbie

Activity: 61

Merit: 0

With my e-mail an service openmailbox.org is problems for a long time. My Poloniex account associated to this mail service. Letters for me are late for 1-3 days or do not arrive at all. So I got all the links from the Poloniex exchange already expired. I told the openmailbox.org administrator about the problems, but he did not answer. What should I do? I created a support ticket (#784601), but they did not answer. I can not log into my account.

the artful bodger

sr. member

Activity: 292

Merit: 265

Quote from: ?? on ??

any news from out of this mess, like from BOLONIEKS>> or CIRCLEPRAY

wtf how long

I can't find any information about a timeline. The last time I checked the domain name hadn't even been transferred to circle's ownership.

onionpealer

jr. member

Activity: 238

Merit: 1

Quote from: GunsN on February 28, 2018, 08:23:39 AM

Quote from: onionpealer on February 20, 2018, 01:23:54 PM

Quote from: GunsN on February 15, 2018, 12:38:46 PM

hello, I have withdrow 50000 DGB about 10 days ago and I still didn't received amount.

66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
this is the TXID
please check it.
thanks

It ~~may~~ will take several weeks before you will see your precious DigiByte again. Poloniex are notorious for getting coins stuck in transit for weeks (sometimes months) at a time.
Your only hope it to put in a ticket with Poloniex support (do not keep repeating the ticket as they may just ignore them all) and hope for the best.

I have already put a ticket with poloniex support but there is no answer.

I've a similar problem now with Cryptopia, tried to withdraw some coins and they ended up frozen on "Pending" and have been for some time now. At least they replied to my support question with the answer that "It can be up to 26 days before we can help you.", holy sh*t, almost a month to get it sorted.
Must remember to add Cryptopia, along with Poloniex, to my list of exchanges to never use again.

trifiz

full member

Activity: 269

Merit: 106

Quote from: trifiz on March 04, 2018, 02:25:59 PM

TICKET N. #591628
http://omnichest.info/lookupadd.aspx?address=19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

my tx was confirmed in 12/14/2017 2:29:20 PM

I'M WAITING MORE THAN 2 MONTHS

Still no reply at ticket...SCANDALOUS

b4h4mu7

sr. member

Activity: 337

Merit: 315

Quote from: alexrossi on March 13, 2018, 09:33:46 AM

Quote from: b4h4mu7 on March 13, 2018, 09:28:31 AM

Poloniex got itself into trouble by operating unlicensed margin trading and lending services. This is most likely the reason why they are having issues honoring withdrawals because they're an illliquid exchange borrowing coin from Paul to pay Peter. They got in over their heads and the only way out was to pass the buck to Circle.

Well, I really don't know an exchange in production now that has the license to operate with margin trading and lending. Imho is not a valid reason to deny the withdrawals.

They auto-close the margin orders to avoid default

Whaleclub.co is a platform that only offers margin trading, no exchange. It's also in a different jurisdiction (HK) than Poloniex (USA). If they never introduced margin trading into their platform then chances are we wouldn't be having this conversation. I wouldn't be surprise if that 400m "acquisition" was in the form of capital injection to cover market illiquidity.

alexrossi

legendary

Activity: 3766

Merit: 1742

Join the world-leading crypto sportsbook NOW!

Quote from: b4h4mu7 on March 13, 2018, 09:28:31 AM

Poloniex got itself into trouble by operating unlicensed margin trading and lending services. This is most likely the reason why they are having issues honoring withdrawals because they're an illliquid exchange borrowing coin from Paul to pay Peter. They got in over their heads and the only way out was to pass the buck to Circle.

Well, I really don't know an exchange in production now that has the license to operate with margin trading and lending. Imho is not a valid reason to deny the withdrawals.

They auto-close the margin orders to avoid default

b4h4mu7

sr. member

Activity: 337

Merit: 315

Quote from: iCEBREAKER on March 02, 2018, 05:03:46 AM

Poloniex got itself into trouble by listing unregistered securities and outright scams like jl777hodl, MAID, and Dash.

Their only way out was to make nice with Goldman, so the Goldman-captured courts and regulators would grant them indulgences for previous sins and declare everything kosher.

Going forward, Polo will have the resources to support fulfillment of their fiduciary duties (which includes distributing to users their Calisto airdrops) and will have the deep pockets to sue if they fail in those duties.

Poloniex got itself into trouble by operating unlicensed margin trading and lending services. This is most likely the reason why they are having issues honoring withdrawals because they're an illliquid exchange borrowing coin from Peter to pay Paul. They got in over their heads and the only way out was to pass the buck to Circle.

onionpealer

jr. member

Activity: 238

Merit: 1

Quote from: TuRKoSiM on March 12, 2018, 05:38:42 PM

Quote from: TuRKoSiM on December 16, 2017, 12:37:18 PM

I deposited my poloniex account DB3CENktiH1srTBEtQ1dbKPQNt5QzfpSNJ

I deposited 968,045.49240345 doge but only 684724.22601759 doge deposited my balance. Please confirm my 283,321.26638586 doge.

When will you add my money to my balance. I am waiting for ninety days. My ticket is #595110.

Sorry for your loss. A friend had a similar problem with Poloniex, he got lucky it only took 2 months for him to get his coins and by that time the price had dropped, will Poloniex compensate him..I think not.
It's unfortunate that people are still getting caught in the Poloniex net, if only there was a way (other than Bitcointalk) to warn the public of this abysmal exchange.

TuRKoSiM

member

Activity: 205

Merit: 10

Coming Soon

Quote from: TuRKoSiM on December 16, 2017, 12:37:18 PM

I deposited my poloniex account DB3CENktiH1srTBEtQ1dbKPQNt5QzfpSNJ

I deposited 968,045.49240345 doge but only 684724.22601759 doge deposited my balance. Please confirm my 283,321.26638586 doge.

When will you add my money to my balance. I am waiting for ninety days. My ticket is #595110.

boieemassab

full member

Activity: 149

Merit: 100

Meet the new boss, same as the old boss......

Being Processed since 60 days 11 hours
#698513 digibyte withdraw

.....and remember you gave a false, fabricated transaction ID. In 4 years of crypto this is the ONLY exchange of the dozen or so I've used to do such a thing. This is actually a criminal act of fraud, not a processing or support issue, akin to knowingly passing fraudulent checks.

trifiz

full member

Activity: 269

Merit: 106

TICKET N. #591628
http://omnichest.info/lookupadd.aspx?address=19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

my tx was confirmed in 12/14/2017 2:29:20 PM

I'M WAITING MORE THAN 2 MONTHS

iCEBREAKER

legendary

Activity: 2156

Merit: 1072

Crypto is the separation of Power and State.

Quote from: SISAR on March 02, 2018, 04:51:05 AM

Quote from: iCEBREAKER on February 20, 2018, 07:22:15 AM

As a key early supporter of Ethereum Classic (the "Code Is Law" no-DAO-bailout original ETH chain) Poloniex should support its upcoming Calisto sidechain airdrop.

Right but they haven't distributed Bitcoin Gold nor any other airdrop or fork except Bitcoin Cash. So basicaly lammers are stealing millions of USD from their users.

I recently had issues with BCH withdrawals and even though all went fine and support was quick to solve those issues I am nevertheless moving my money elsewhere. Thanks for all the fish but it is all becoming way too fishy for me.

Poloniex got itself into trouble by listing unregistered securities and outright scams like jl777hodl, MAID, and Dash.

Their only way out was to make nice with Goldman, so the Goldman-captured courts and regulators would grant them indulgences for previous sins and declare everything kosher.

Going forward, Polo will have the resources to support fulfillment of their fiduciary duties (which includes distributing to users their Calisto airdrops) and will have the deep pockets to sue if they fail in those duties.

SISAR

hero member

Activity: 651

Merit: 518

Quote from: iCEBREAKER on February 20, 2018, 07:22:15 AM

As a key early supporter of Ethereum Classic (the "Code Is Law" no-DAO-bailout original ETH chain) Poloniex should support its upcoming Calisto sidechain airdrop.

Right but they haven't distributed Bitcoin Gold nor any other airdrop or fork except Bitcoin Cash. So basicaly lammers are stealing millions of USD from their users.

I recently had issues with BCH withdrawals and even though all went fine and support was quick to solve those issues I am nevertheless moving my money elsewhere. Thanks for all the fish but it is all becoming way too fishy for me.

ruslan19283746

newbie

Activity: 31

Merit: 0

Do you think anything will change after the change of leadership? because I do not get paid since February 9, 2018 ETH! The system writes Awaiting approwal!

but why

newbie

Activity: 10

Merit: 0

So far, I've only had minor problems with Poloniex - deposits and withdrawals delayed. Now something weird is going on with GAME deposits. I'm starting to wonder if I'll ever see my coins again.

I deposited about 0.2 BTC worth of GameCredits (GAME) into Poloniex. Txid: 7a51674740c4172bade8fa3c0e9eccad0aa717a09cb5ff9dc086a055ecc73cf9

It has enough confirmations, I can see it in a block explorer, but Poloniex refuses to credit it. And the coins weren't moved to another address since they arrived at the Poloniex deposit address.

Some guy at Reddit (r/GameCreditsCrypto) asked how long does it take to transfer GAME from Bittrex to Poloniex. He posted the question about the same time I noticed my GAME deposit was not credited.

Poloniex should look into what's going on with their GAME wallets. That's assuming they're not trying to scam people.

GunsN

full member

Activity: 262

Merit: 100

Quote from: onionpealer on February 20, 2018, 01:23:54 PM

Quote from: GunsN on February 15, 2018, 12:38:46 PM

hello, I have withdrow 50000 DGB about 10 days ago and I still didn't received amount.

66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
this is the TXID
please check it.
thanks

It ~~may~~ will take several weeks before you will see your precious DigiByte again. Poloniex are notorious for getting coins stuck in transit for weeks (sometimes months) at a time.
Your only hope it to put in a ticket with Poloniex support (do not keep repeating the ticket as they may just ignore them all) and hope for the best.

I have already put a ticket with poloniex support but there is no answer.

the artful bodger

sr. member

Activity: 292

Merit: 265

Quote from: vlom on February 26, 2018, 10:10:34 AM

Quote from: WitoldC on February 26, 2018, 09:43:35 AM

https://poloniex.com/press-releases/2018.02.26-Poloniex-joins-Circle/
https://www.reuters.com/article/us-crypto-currencies-circle/goldman-backed-startup-circle-buys-poloniex-cryptocurrency-exchange-idUSKCN1GA1N4

i hope they will throw USDT into the trash.

Quote

Secondly, we also look forward to scaling Poloniex up and out through market expansion and localization, increasing token listings where possible and appropriate, and exploring the fiat USD, EUR, and GBP connectivity that Circle already brings to its compliant Pay, Trade, and Invest products. More on these efforts to come.

This would bring some real money and not just trading with a scam coin.

The new KYC rules might have been a prelude to starting fiat markets instead of using USDT. Any US exchange accepting fiat must use KYC rules.

Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 14. (Read 272534 times)