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Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 25. (Read 272454 times)

jr. member
Activity: 309
Merit: 2
ETH deposits seem to be broken??
sr. member
Activity: 378
Merit: 250
I have requested to withdraw  0.11 bitcoin 5 hours ago and its still on Pending statutes.I opened ticket but of course no one answered yet . should I cancel the withdraw and try again?
member
Activity: 365
Merit: 14
20 hours ago I've withdrawn a total of  8.72265473 the witdraw is signed as "completed" but the TxID is not-existant on explorers.

TxID  dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424dd

ticket no. 588724

I had another similar problem but money arrived this morning after 8 hours. I am worried because this one is bigger
member
Activity: 119
Merit: 10
Good afternoon. I have problem with the upgrade process of my account (for daily limit $25000). I have withdrawed coins of $2000 in value yesterday. Then I try to upgrade my acoount but their system says that there is an error because I must have an active webcamera via  browser (chrome or mozilla). Today I try again via mobile phone and their system says that I have reached the maximum allowed number of failed verification attempts.  I sent ticket in their support yesterday. I want to ask if my daily limit will return to 2000$ again...

DON'T. Poloniex is now a SCAM. Don't send money there, you will regret. Just look reddit and twitter, too many people having problems (including me). I'm not a new user, my poloniex account is several years old.
sr. member
Activity: 499
Merit: 250
To The Moon !
Good afternoon. I have problem with the upgrade process of my account (for daily limit $25000). I have withdrawed coins of $2000 in value yesterday. Then I try to upgrade my acoount but their system says that there is an error because I must have an active webcamera via  browser (chrome or mozilla). Today I try again via mobile phone and their system says that I have reached the maximum allowed number of failed verification attempts.  I sent ticket in their support yesterday. I want to ask if my daily limit will return to 2000$ again...
newbie
Activity: 2
Merit: 0
Ticket #509768. Support does not respond more than 35 days...
hero member
Activity: 924
Merit: 507
at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!


No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today.

On poloniex not so long ago, about half a year, for these half a year never experienced problems with this exchange
legendary
Activity: 1694
Merit: 1003
Sent 2 ETH and still not showing on my balance what is happening on poloniex.

https://etherscan.io/address/0x6351fefe03f6f95569bbee61e764ea9cf23bbe64
sr. member
Activity: 560
Merit: 250
My gas not credited i open ticket not respond.
full member
Activity: 715
Merit: 102
at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!


No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today.

Poloniex is dying. People lost their money and they shut down the trollbox. Maybe all bots on Poloniex
why poloniex can be dying? It is very difficult to understand a big exchanger such as poloniex that can be dying.
hero member
Activity: 896
Merit: 553
at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!


No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today.

Poloniex is dying. People lost their money and they shut down the trollbox. Maybe all bots on Poloniex
hero member
Activity: 777
Merit: 777
Altbone inc.Burial service for altcoins
at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!


No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today.
newbie
Activity: 5
Merit: 0
I haven’t received my 138 ETC.
http://gastracker.io/tx/0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
I opened a ticket: 571715
I will reply if I receive my 138ETC


Transaction Details
Timestamp
Dec 11, 2017 8:41 PM
Value
138.9130 Ether
 
138913038409999998976 Wei
 
$3,771.49
 
 
Hash
0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
NOnce
7
From
0x6a84BfcCa3866414c00EF30F119A0eB3f1008445
To
0x007AF11B2a8b38Ba7A4CcdC2DC957BD9DE59aED1
 


I have just received my ETC

Edit: I closed the ticket
hero member
Activity: 833
Merit: 1001
at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!
newbie
Activity: 5
Merit: 0
I haven’t received my 138 ETC.
http://gastracker.io/tx/0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
I opened a ticket: 571715
I will reply if I receive my 138ETC


Transaction Details
Timestamp
Dec 11, 2017 8:41 PM
Value
138.9130 Ether
 
138913038409999998976 Wei
 
$3,771.49
 
 
Hash
0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
NOnce
7
From
0x6a84BfcCa3866414c00EF30F119A0eB3f1008445
To
0x007AF11B2a8b38Ba7A4CcdC2DC957BD9DE59aED1
 



Made 3 deposits (~142 ETC). ETC deposits not showing on Poloniex.
https://gastracker.io/tx/0x53e39f59816bfc575c69d40338c539d5ea6033bed3073d6ee315f661dd84eaa3
https://gastracker.io/tx/0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
https://gastracker.io/tx/0xc79fe8bc0b17f15ef15757f31b8181311dd367b7e2b5bb9119fc85844381b61a
newbie
Activity: 14
Merit: 0
Can somebody help me?
newbie
Activity: 5
Merit: 0
I haven’t received my 138 ETC.
http://gastracker.io/tx/0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
I opened a ticket: 571715
I will reply if I receive my 138ETC


Transaction Details
Timestamp
Dec 11, 2017 8:41 PM
Value
138.9130 Ether
 
138913038409999998976 Wei
 
$3,771.49
 
 
Hash
0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed
NOnce
7
From
0x6a84BfcCa3866414c00EF30F119A0eB3f1008445
To
0x007AF11B2a8b38Ba7A4CcdC2DC957BD9DE59aED1
 
newbie
Activity: 14
Merit: 0

What if they are just selling altcoins generated out of thin air? Not deposited by customers, but just generated on the platform. In this case they cannot process withdrawals in full, because their wallets won't cover all withdrawal requests. And therefore they don't even reply to support tickets. Do you think it's possible?

It can easily explain why on every pump happening on Bittrex, the price on Poloniex is always lower. That's because Poloniex itself is selling coins that didn't even exist on the blockchain. And when customers want to move coins to Bittrex, it just fails to process withdrawals and never answers to support tickets. In this case it just burns these generated coins and takes your BTC. It is an obvious scam, isn't it?


Yes, it is.
sr. member
Activity: 700
Merit: 330
Guys, it seems I have a similar problem, my withdraw is still "pending" for about a week right now, what should I do? Do I need to contact the support page by opening a ticket?

What if they are just selling altcoins generated out of thin air? Not deposited by customers, but just generated on the platform. In this case they cannot process withdrawals in full, because their wallets won't cover all withdrawal requests. And therefore they don't even reply to support tickets. Do you think it's possible?

It can easily explain why on every pump happening on Bittrex, the price on Poloniex is always lower. That's because Poloniex itself is selling coins that didn't even exist on the blockchain. And when customers want to move coins to Bittrex, it just fails to process withdrawals and never answers to support tickets. In this case it just burns these generated coins and takes your BTC. It is an obvious scam, isn't it?
newbie
Activity: 14
Merit: 0


I haven't heard about anything like this. Maybe they are just in an open order? Does Deposit and Withdrawals page show you full amount?




It is not in open orders, has not been withdrawn and has not been converted into other currencies. They disappeared... I dont know what do...
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