[ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 49.

Turing

sr. member

Activity: 994

Merit: 277

Quote from: aesma on August 03, 2017, 07:48:20 AM

Quote from: Turing on August 03, 2017, 06:42:25 AM

Personally I think Poloniex can't credit those BCH, simply because they have liquidity problems and had to turn to "fractional banking", explaining the large amount of complaints of people missing funds, slow withdrawals, claiming that certain coins have "wallet problems" while other exchanges don't seem to have problems with LTC, Lisk, etc.

And Poloniex? They keep shut about it, not a word, trollbox closed.

I would not leave one penny on Poloniex right now.

Remember Cryptsy? MtGox? BitMarket? CoinEX? BTC-E? McxNOW? Mintpal? SwissCEX? Need to say more?

Be warned, you will lose it all.

Great times ahead for Decentralized Exchanges though.

BCC/BCH is linked to BTC. Other altcoins don't matter. Most people complain about altcoin withdrawals. Nothing to do with BCC.

Some people have problems withdrawing BCC, but many others don't, so your theory doesn't seem legit.

Withdrawing BCC/BCH? Do you even read what you write?
Poloniex didn't convert BTC to BCC (or BCH, whatever you call it) yet and they won't.

If everyone would withdraw their coins right now, Poloniex couldn't even do that. They are short of coins, that's what's causing all the delays.

There's not enough BTC on their balance to credit everyone their BCH and if they did, they would exist as a number only.

PoloniEx is near empty.

Withdraw now you can... you will lose your coins, just like Cryptsy, MtGox and many others, all the same signs.

Ajayjkhidhgtfe

sr. member

Activity: 393

Merit: 250

Quote from: u15776 on August 03, 2017, 07:41:09 AM

When I want to withdraw from Poloniex, I always get a complete: error - and the money has gone!

Sent a support ticket.

Does anybody have the same problems?

I did my first withdrawal of many synereo amps today and i also received this message. I have also opend support ticket. And i am very upset and serious about this issue because my invesment was very precious Embarrassed

aesma

hero member

Activity: 2604

Merit: 961

fly or die

Quote from: Turing on August 03, 2017, 06:42:25 AM

Personally I think Poloniex can't credit those BCH, simply because they have liquidity problems and had to turn to "fractional banking", explaining the large amount of complaints of people missing funds, slow withdrawals, claiming that certain coins have "wallet problems" while other exchanges don't seem to have problems with LTC, Lisk, etc.

And Poloniex? They keep shut about it, not a word, trollbox closed.

I would not leave one penny on Poloniex right now.

Remember Cryptsy? MtGox? BitMarket? CoinEX? BTC-E? McxNOW? Mintpal? SwissCEX? Need to say more?

Be warned, you will lose it all.

Great times ahead for Decentralized Exchanges though.

BCC/BCH is linked to BTC. Other altcoins don't matter. Most people complain about altcoin withdrawals. Nothing to do with BCC.

Some people have problems withdrawing BTC, but many others don't, so your theory doesn't seem legit.

u15776

newbie

Activity: 27

Merit: 0

When I want to withdraw from Poloniex, I always get a complete: error - and the money has gone!

Sent a support ticket.

Does anybody have the same problems?

Turing

sr. member

Activity: 994

Merit: 277

Personally I think Poloniex can't credit those BCH, simply because they have liquidity problems and had to turn to "fractional banking", explaining the large amount of complaints of people missing funds, slow withdrawals, claiming that certain coins have "wallet problems" while other exchanges don't seem to have problems with LTC, Lisk, etc.

And Poloniex? They keep shut about it, not a word, trollbox closed.

I would not leave one penny on Poloniex right now.

Remember Cryptsy? MtGox? BitMarket? CoinEX? BTC-E? McxNOW? Mintpal? SwissCEX? Need to say more?

Be warned, you will lose it all.

Great times ahead for Decentralized Exchanges though.

YoyodyneSystems

legendary

Activity: 1386

Merit: 1023

I am pretty sure they will credit people's Bitcoin Cash.
The question is mainly - "When?".

The answer probably has to do with waiting for the BCH blockchain to start moving at 6 blocks per hour.
They did make a statement saying they will credit it if the chain is secure.

ranger1320

newbie

Activity: 29

Merit: 0

Quote from: aesma on August 03, 2017, 05:05:34 AM

About BCC, the logical thing for Poloniex to do would be to credit accounts according to the BTC balance on August 1st 12:20PM.

According to section 18 of their updated TOS :

"18. OWNERSHIP OF TOKENS
You hereby certify to us that any Tokens used by you in connection with the Platform are either owned by you or that you are validly authorized to carry out transactions using such Tokens, and that all transactions initiated with your Account are for your own Account and not on behalf of any other person or entity."

So yeah they should credit BTC holders on their exchange for their rightfully owned BCC, even if they do not offer it as a trading pair.

aesma

hero member

Activity: 2604

Merit: 961

fly or die

About BCC, the logical thing for Poloniex to do would be to credit accounts according to the BTC balance on August 1st 12:20PM.

Personally I only had about 0.5BTC not on order so if they screw us it's not too bad.

I'm still withdrawing my funds 0.73BTC at a time, lending rates are crazy low right now anyway, I think I will wait for a month or two before coming back. And for my Tier2 verification to be approved.

aesma

hero member

Activity: 2604

Merit: 961

fly or die

Quote from: sinner on August 02, 2017, 09:20:28 PM

Quote from: ranger1320 on August 02, 2017, 10:59:54 AM

This is one of polo's BTC wallets:

https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

This is one of polo's ETH wallets:

https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88

No, these guys are not insolvent.

They're being shamefully unprofessional in following up with their recent announcements about the BTC hardfork and BCC/BCH sidechain tokens that are rightfully the customers' who hold BTC on the exchange; as well as utterly disgraceful in handling their support requests.

I, for one, am not worried. A little digging and the dox for the CEO/Founder of Poloniex are on this forum. And anyone that's been in the crypto game for long enough has seen the same as I have; scammers getting eviscerated and devoured by this community.

Lol I think that everyone that works for Poloniex knows it is in their best interest to get their shit together and start telling us what's going on, STAT.

that BTC address is now empty.. lets hope they're just moving funds for safety before moving BCH to separate wallets.. Roll Eyes

edit: looks like this is probably the case since they appear to be sending withdraws from an address that received coins from the above BTC address

~~the ETH wallet has been inactive for 7 hours.~~ edit: they just started moving funds again

maybe they're not insolvent, but something is up.. lot of red flags:
- support tickets unanswered for months
- withdrawals 'pending approval', not processing
- lots of wallets have gone down recently when there was nothing wrong with the wallet in question
- TOS changed 8/1

Changing the TOS just before an exit scam doesn't make much sense don't you think ?

mmortal03

legendary

Activity: 1762

Merit: 1011

Quote from: andrezepta on August 03, 2017, 01:54:56 AM

finally all my asset withdrawal succes from polo to bittrex... Cheesy

im done with polo Grin

I was going to say, I wish I'd gone with Bittrex now. I see that it actually has a higher XCP price and higher volume at the moment. Sad

o_dima

full member

Activity: 179

Merit: 100

Quote from: starmman on August 03, 2017, 12:44:39 AM

Still down for me - I assume that there is a traffic related issue and they are struggling to cope with BCC

Wait. Are you really believe that we have chance to get some BCC at polo accounts?!?
If it happens I will think about to stay, otherwise I'll quit.

andrezepta

member

Activity: 120

Merit: 10

finally all my asset withdrawal succes from polo to bittrex... Cheesy

im done with polo Grin

starmman

legendary

Activity: 1484

Merit: 1029

Quote from: thedreamer on August 02, 2017, 10:03:33 PM

:POL is back to normal again..

Still down for me - I assume that there is a traffic related issue and they are struggling to cope with BCC

bustomi

full member

Activity: 224

Merit: 100

Recently poloniex services had a lot of problem with users, it's not a problem as long as this exchange not scam

o_dima

full member

Activity: 179

Merit: 100

AHOY! My withdrawal also went through.

mmortal03

legendary

Activity: 1762

Merit: 1011

Quote from: Jbanna on August 02, 2017, 01:40:29 PM

Quote from: mmortal03 on August 02, 2017, 06:48:23 AM

Has anyone tried to send XCP to Poloniex lately? I sent some yesterday, but it doesn't look like it's showing up there. I've opened up a support ticket, of course.

YES. I sent 1322XCP on July 31st, and it hasn't shown yet. I am ticket #351227. Waiting patiently. It doesn't show up in my deposit history, when block explorer clearly shows it has been sent. Very frustrating trying to get in touch with support.

Damn. Mine was a much smaller amount. Hopefully you get yours soon. Sad

Hatcher

full member

Activity: 369

Merit: 111

My withdrawal went through. Grin

Counting down the days until I'm done with Polo.

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

:POL is back to normal again..

Hatcher

full member

Activity: 369

Merit: 111

Quote from: o_dima on August 02, 2017, 09:10:27 PM

Quote from: Hatcher on August 02, 2017, 08:55:01 PM

All withdrawals have been pending for over 7 hours.

How are you sure about that?
There are no any updates in their twitter steam. no any updetes at the polo news section...
Keeping fingers crossed.

Because this is the address they send withdrawals from:

https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

EDIT: Looks like they are just now sending out withdrawals, starting with the microtransactions.

sinner

hero member

Activity: 615

Merit: 500

Quote from: ranger1320 on August 02, 2017, 10:59:54 AM

This is one of polo's BTC wallets:

https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

This is one of polo's ETH wallets:

https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88

No, these guys are not insolvent.

They're being shamefully unprofessional in following up with their recent announcements about the BTC hardfork and BCC/BCH sidechain tokens that are rightfully the customers' who hold BTC on the exchange; as well as utterly disgraceful in handling their support requests.

I, for one, am not worried. A little digging and the dox for the CEO/Founder of Poloniex are on this forum. And anyone that's been in the crypto game for long enough has seen the same as I have; scammers getting eviscerated and devoured by this community.

Lol I think that everyone that works for Poloniex knows it is in their best interest to get their shit together and start telling us what's going on, STAT.

that BTC address is now empty.. lets hope they're just moving funds for safety before moving BCH to separate wallets.. Roll Eyes

edit: looks like this is probably the case since they appear to be sending withdraws from an address that received coins from the above BTC address

~~the ETH wallet has been inactive for 7 hours.~~ edit: they just started moving funds again

maybe they're not insolvent, but something is up.. lot of red flags:
- support tickets unanswered for months
- withdrawals 'pending approval', not processing
- lots of wallets have gone down recently when there was nothing wrong with the wallet in question
- TOS changed 8/1

Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 49. (Read 272566 times)