Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 40. (Read 272454 times)

I agree that is just silly! but its also equally silly to spend all day complaining about 0.5 LTC  

It's to a good idea to get angry at them.. I have read some people claim that their account was black-listed which means that it might end up more painful for you to withdraw in the future.
I don't know if that is true but still not a good idea to get angry at the guy who is holding your money.

I think one of the main reasons why Big Vern (from Cryptsy) ran away with all of the money on Cryptsy was because he got tired of dealing with all of the abusive complaints.

If you make a withdraw and it is flagged for manual approval then you will have to wait until they manually approve the withdraw. By the looks of the many many complaints, this can take weeks or perhaps even months for them to approve.

Whether or not your withdraw is flagged depends on the verification level of your account, whether you have 2FA (two factor authentication) and of course your withdraw history.

Best thing to do is try not to get flagged by enabling 2FA, verifying your account, withdrawing smaller amounts at a time and reusing withdraw addresses.

There is no exact science to this so all we can do is try to go under the radar.

If your withdrawals are not flagged then they will go through immediately.

Please read: https://bitcointalksearch.org/topic/m.21017017

My litecoin withdrawal requests are all below 0.5ltc .... how much smaller should i set them?

Hacky

If its a large amount of litecoin did you try asking them to cancel the withdraw?
Withdrawal requests get flagged for Manual approval above a certain threshold so it might be quicker to get them to cancel it and then submit it again as a bunch of smaller withdrawals.
Also enable 2FA if you haven't, I have read many comments stating that if you enable 2FA it will reduce the likelihood of a manual withdraw flag. It makes sense because then your account is less vulnerable to hacking.

Heh .... sorry people, but i have to post this.....

With all the trouble i had and have with polo ... they are not the only ones having trouble from time to time, but they're one of the most "infamous" ones because of that.... I have to quote the article on that:


From http://www.livebitcoinnews.com/bitcoin-cash-trading-frenzy-highlights-major-infrastructure-issues-kraken-exchange/

A online relative of mine told me about some losses with his trading engine because of some hickups on kraken..... well..

But anyway .... poloniex still did not send my litecoin.......

Nuff said.


Hacky

That happened to newly created account. There is no $2000 limit option and it forces to verify the whole profile.
Anyone else got it?

They haven't. My poloniex account still set limit my daily withdraw at $2000. If i want my withdrawal limit increased to $25,000 i must verify my personal details first.

Is there any reason for Poloniex listed a weird altcoin such as ZRX rather than another great altcoins?

Did they removed $2000 limits? So anyone should verify now?

A friend told me that the new account makes you verify 100% to start trading...
Profile Verification
Daily withdrawal limit is calculated in USD equivalent per day.
Daily withdrawal limit $25,000 USD equivalent

Because that flag users as they like ...... "just by their opinion".

And sometimes to get users bothered by whatever....

Hacky

P.s.: The second ltc withdraw order is underway .... i don't think they will get cleared soon.

how is it possible that only for some users withdraw doesn't work??

Mkay .. poloniex still wanna f*ck me.....

But i'm not the one who let this happen w/o consequences.

So, the latest ticket i created was #389352, i got an email reply nearly _instantly_ and the reply brought it to the max for me.

Full disclosure over here: https://pastebin.com/DG3UFKvB

tl;dr: "Awaiting Approval" because of concerns about the security of my account... what the f??

Read the paste, you will understand...

Hacky

Yes I've seen that new thing. My client doesn't do that, in fact I was doing too many things at the same time and forgot to confirm a withdrawal two days ago, then yesterday for my next withdrawal I realized it, the link was still working, and I still could withdraw 2000$ more for the day.

Just read the press release, this was somewhat clearly communicated from Poloniex back in March this year..

https://poloniex.com/press-releases/2017.03.17-Hard-Fork/

Hacky


.oO( Those who can read, might know more ... those who do read, surely know more..... )

Yes.  You lent them to someone else to use.  They get all of the benefits of the BTC including the created BCH.  You get the interest and your BTC back. 

Hi guys.

I had BTC in Polo on 1st August in my lending account and I lent them to other people.

Do you think it's completely out of the question that I'll ever receive BCH for that those BTC? If yes - why?

click or not click it doens't matter. Withdraw doens't work...

Another update: At least it seems they fixed the withdrawal issue (webcrawlers on poor mailclients possibly automatically approve withdrawals w/o user interaction).

https://www.reddit.com/r/BitcoinMarkets/comments/6uj01v/poloniex_has_upgraded_their_withdrawal_page/


What the?

Bad acting polo......... at all..

Hacky

More bad news.

tl;dr: someone found a way to use some users leaked data from another site to log in on polo _AND_ bypass 2fa _completely_. The last hit was then, the poor mail-site the user used which "on autopilot" crawled the links in his emails and this way confirmed the withdraw order....

https://www.reddit.com/r/PoloniexForum/comments/6t4tvs/i_managed_to_bypass_2fa_and_email_verification_is/

I still can't say if poloniex is going to 'gox its users, i think it will not but that just solely based on my opinion. In real, it's going to be a 50:50 chance...

So ... watch your funds and accounts closely, CHANGE YOUR PASSWORD IF YOU EVER USED IT ELSEWHERE, A.S.A.P.! and .. well.... be careful.

I think there is some serious shit going on over there at poloniex. As they recovered once from some stolen funds and paid users out of their pocket, there is still some chance that no one really makes losses on whatever happens....

But .. having my coins frozen for weeks, is already something i won't handle lightly... so..

Next step, moving my litecoin out there asap, only leaving doge and stellar over there (less than 0.005btc in value).

I will keep watching what happens there.... for sure.

Hacky

P.s.: Hint: The by far best passwordmanager i ever found and i still use today is keepass, it really keeps your ass... no joke and no i don't get anything for telling that.... But i have virtually _everything_ in my .kdb file. Passwords, 2fa secrets, api keys, Sofware-Licence Keys, _pics of license badges from computers_ and what else....... It's really worth it and you find a keepass implementation for any device you want. Linux, Windows, OSX, Android, IOS, youname it, google will probably find it... --> http://keepass.info/

So cheap ... "one day" lol yeah ... if you read the thread carefully, you will find that i already doxxed them ... so ...

No reason to hesitate......

(how many trolls do we _REALLY_ have over here?)

Hacky