Anyone verified their FinCEN MSB registration number lately?
I see in their TOS here:
10. BSA / FinCEN
Poloniex is registered with FinCEN as an MSB (Money Services Business), registration number 31000055869515. Poloniex may be required to file details of account activity to this organization from time to time.
Then you go make a search here:
https://www.fincen.gov/msb-registrant-search
Interesting their registration number does not yield any results. What is up with that?
Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT - page 58. (Read 272454 times)
My STR wd status processing for 65 days
no any response from support team..
ticket #136589
POLO SCAM EXCHANGER
no any response from support team..
ticket #136589
POLO SCAM EXCHANGER
there is no statement about the delay on ETC's deposits ? i've created a ticket 4 days ago i still haven't received any answer from poloniex's CS
Hope it gets fixed soon, but it wouldn't surprise me if it takes weeksEtc deposit to Polo has Problems since 1-2 month ago...
but it is really amazing not receiving an answer for CS about this situation.. they said they deactivated trollbo to improved CS but as we can see they haven't
Yes it is amazing
Funny think is they have Problems since the big push on etc on the jun 17-18
there is no statement about the delay on ETC's deposits ? i've created a ticket 4 days ago i still haven't received any answer from poloniex's CS
Hope it gets fixed soon, but it wouldn't surprise me if it takes weeksEtc deposit to Polo has Problems since 1-2 month ago...
but it is really amazing not receiving an answer for CS about this situation.. they said they deactivated trollbo to improved CS but as we can see they haven't
there is no statement about the delay on ETC's deposits ? i've created a ticket 4 days ago i still haven't received any answer from poloniex's CS
Hope it gets fixed soon, but it wouldn't surprise me if it takes weeksEtc deposit to Polo has Problems since 1-2 month ago...
there is no statement about the delay on ETC's deposits ? i've created a ticket 4 days ago i still haven't received any answer from poloniex's CS
Hope it gets fixed soon, but it wouldn't surprise me if it takes weeks
there is no statement about the delay on ETC's deposits ? i've created a ticket 4 days ago i still haven't received any answer from poloniex's CS
team hardly replies and usually without real reply.
i have some coins stuck there on deposit since 3 months.
i have some coins stuck there on deposit since 3 months.
My ticket # 279891 created on 27 june for deposit etc problem and still no reply from the support not even saying we will look into this just auto mail responders. This is pathetic and annoying.
I got on my Ticket now a Admin/Editor, he is not answering but tryd 2 times to get my etc in there Wallet and 2 Times (OUT/Failed)
This is kind of Sad, i think they will never fixx that Probleme.
Do not Deposit ETC @ polo
I have a proposition to Poloniex set up a QUEUE ticket system so ppl could see how many places support need to be with them!!! it does not need to be time based just number of opened tickets before them!
would have sense if there would be one who would resolve tickets :|
else i can tell you that there are 85k tickets after mine right now (made during this mounth) unresolved mostly i guess, doas it help to one who will submit ticket today?
I have a proposition to Poloniex set up a QUEUE ticket system so ppl could see how many places support need to be with them!!! it does not need to be time based just number of opened tickets before them!
I sow it at btc38.com and it works gr8, ppl wait as they know something is being worked...
I sow it at btc38.com and it works gr8, ppl wait as they know something is being worked...
ticket "reported a month ago", no respond
Be carefull with polo now. What ever problem will happened with deposite or withdraw you can forget about this money :|
Be carefull with polo now. What ever problem will happened with deposite or withdraw you can forget about this money :|
I now have both pasc withdraws and deposits not showing up 
1+ month.
1+ month.
this is shit
even the admin here don't reply
i will move all my balances to bittrex
let's all do thank any make polo fail to the hell
even the admin here don't reply
i will move all my balances to bittrex
let's all do thank any make polo fail to the hell
Admin please check my ticket support #287961
it is very urgent, my account was HACKED
it is very urgent, my account was HACKED
My ticket # 279891 created on 27 june for deposit etc problem and still no reply from the support not even saying we will look into this just auto mail responders. This is pathetic and annoying.
Poloniex ticket support # 285814
Hello admin poloniex
I had a problem with btc withdrawal and I got help and I got an email telling me that I had to wait another 72 hours and I waited until 6 days or maybe more
Look forward to admin support me
thank you very much
Hello admin poloniex
I had a problem with btc withdrawal and I got help and I got an email telling me that I had to wait another 72 hours and I waited until 6 days or maybe more
Look forward to admin support me
thank you very much
now i wait many days till they activate my account and no help!!
did i got scammed!!!
even on twitter they dont reply
they dont have phone number to call!!
what to do to cover my $500
did i got scammed!!!
even on twitter they dont reply
they dont have phone number to call!!
what to do to cover my $500
Anyone else getting an invalid 2fa code error when trying to withdraw BTC? Funny thing is I can log in no problem with same 2fa and works on all my other sites. I guess I'll try again tomorrow. Polo is the worst
I tend to think that the majority of Poloniex scaremongering is not true. But of course don't store more funds on an exchange than you have to.
Well, i think Poloniex was compromised. Since 5'th July i have missing deposits and withdrawals. Poloniex support do not answer at all. Guys be aware, I do recommend not to use their exchange until Poloniex explain everything.
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