Anybody else getting screwed by Poloniex?

mkumar76

newbie

Activity: 92

Merit: 0

Quote from: Truong Ngoc Vuong on May 03, 2018, 09:52:20 AM

Quote from: busoni on June 16, 2015, 12:54:43 PM

Quote from: bitcoinrocks on June 16, 2015, 10:29:00 AM

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

Yes, that is MobyDick.

Dear Busoni.
Some people introduce me that you are owner of Poloniex. I posted my case here: https://bitcointalksearch.org/topic/m.36194863
I have problem with your exchange platform. I hope that you will solve my support ticket #672451.
I waited for 4 months but your support team do nothing.
Thank you so much.

after 2015 june he did not reply in this forum , most probably he achieved what he needed , poloneix is bought by company backed by goldman sachs .
even after that acquisition i saw no change , today my friend tried to withdraw erc token from exchange but got to know that all erc token deposits and withdrawal is halted .

Truong Ngoc Vuong

newbie

Activity: 24

Merit: 0

Quote from: busoni on June 16, 2015, 12:54:43 PM

Quote from: bitcoinrocks on June 16, 2015, 10:29:00 AM

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

Yes, that is MobyDick.

Dear Busoni.
Some people introduce me that you are owner of Poloniex. I posted my case here: https://bitcointalksearch.org/topic/m.36194863
I have problem with your exchange platform. I hope that you will solve my support ticket #672451.
I waited for 4 months but your support team do nothing.
Thank you so much.

dextronomous

full member

Activity: 431

Merit: 105

someone should add the current issues on that site,

there are a lot of people who havent bought valentine or new years gifts due to stuck coins@polo

any news ideas what this is all about, busone's own hi new exchange does not add anything up, and all is saying freshdesk?
no response,

yumei

full member

Activity: 185

Merit: 100

O.k I just wanted to comment that my verification was at least processed about 1-2 month ago already.

yumei

full member

Activity: 185

Merit: 100

I am waiting 5 month for my enhanced verification being processed. Just got a message 3 month ago, that my request was forwarded. Can someone help me please.

strac27

newbie

Activity: 2

Merit: 0

Mobydick or any other poloniex mod please help. Ive withdrawms stuck for 19 days now and open support tickets unanswered for 8 days. Basically ive tried to withdraw too much after awaiting authorization so ive also tried to acheive my level 2 veri but again to no avail. Please look into my ticket number #249184 and poss cancel all but my btc withdrawl which will be under the 2k usd mark and hopefully review my level 2 so i can have my limits increased. I understand about delays but im dead in te water and cant trade at all as its all now locked up waiting authorisation.

Please Please help. [email protected] #249184

eagle10

sr. member

Activity: 840

Merit: 252

Quote from: lhpleo on June 22, 2017, 01:20:40 AM

My ticket no. 250389, 5 ETH stuck their over 2 days already Sad

the ticket in support center seems to keep pending forever...... Cry

what is happening to polo nowadays? I think poloniex is a great exchnage and trading company why I keep hearing such like this? I hope it can be cleared already.

lhpleo

newbie

Activity: 4

Merit: 0

My ticket no. 250389, 5 ETH stuck their over 2 days already Sad

the ticket in support center seems to keep pending forever...... Cry

Zied RF

newbie

Activity: 29

Merit: 0

Hello can anyone from polo can answer my ticket number #226395
i have more than 1.69 ETC not credited in my account since 15 days

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

MobyDick_Poloniex cleared this up for me just like magic.

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

Quote from: avatar_kiyoshi on June 19, 2015, 02:09:29 AM

Quote from: bitcoinrocks on June 16, 2015, 03:56:02 AM

Is anyone else getting completely dicked around and screwed over by a Poloniex verification guy with a vendetta and no other purpose in life?

No, I believe to poloniex they trusted. And about verification is no problem, you can verify just fill your full name, although your transaction is limited.

They are requiring me to verify to Level 2 with my physical address before I can make any withdrawals.

avatar_kiyoshi

legendary

Activity: 1106

Merit: 1000

Quote from: bitcoinrocks on June 16, 2015, 03:56:02 AM

Is anyone else getting completely dicked around and screwed over by a Poloniex verification guy with a vendetta and no other purpose in life?

No, I believe to poloniex they trusted. And about verification is no problem, you can verify just fill your full name, although your transaction is limited.

trollercoaster

legendary

Activity: 1050

Merit: 1001

KYC regulations fly in the face of why ~~most~~ some people adopted crytpo currencies, you might as well just send your bitcoins to the tax man to save him the hard work of clawing it back later.

Digit-0

full member

Activity: 199

Merit: 100

in the end, you only find the beginning

Quote from: Ingatqhvq on June 18, 2015, 06:59:48 AM

Poloniex is a great exchange and can be trust.

agree about it, also have one of the best exchange style out of there, but i start to dislike them since they start to use that thing about to complete your user profile to increase your limits, i dont like that.

out of there i never had any problems with them.

Ingatqhvq

hero member

Activity: 532

Merit: 500

Poloniex is a great exchange and can be trust.

trollercoaster

legendary

Activity: 1050

Merit: 1001

withdrew my coins and abandoned my account there the day it was announced Angry

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

My withdrawals are still frozen while I wait for a verification letter to arrive in the mail. I'm told it takes 7-10 business days.

pooya87

legendary

Activity: 3472

Merit: 10611

there is absolutely no reason to stay in Poloniex anymore. they don't have anything special and different from other exchangers.
use bittrex instead, it has the same trade volume and doesn't need you to jump through hoops to be able to trade / withdraw / deposit there.

numismatist

legendary

Activity: 1245

Merit: 1004

Quote from: bitcoinrocks on June 16, 2015, 05:23:08 AM

I was fine with it until I was made to jump through 100 hoops to verify my address.

Any news in the meantime? They released your money?

The one and only reason for Verification is beeing able to lock an account, take funds deposited.

numismatist

legendary

Activity: 1245

Merit: 1004

Site still features "Accounts registered: 78807" perhaps that number no more reflects current situation

One day I would like to know how many dublettes existed, this numbers gives some insight into crypto world mechanics

ArticMine

legendary

Activity: 2282

Merit: 1050

Monero Core Team

I have not any issues with Poloniex, other than the odd failed XMR withdrawal which is handled promptly after posting in the Trollbox. I have completed the verification to the highest level with no problems.

busoni

sr. member

Activity: 364

Merit: 250

Owner of Poloniex

Quote from: bitcoinrocks on June 16, 2015, 10:29:00 AM

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

Yes, that is MobyDick.

iGotSpots

legendary

Activity: 2548

Merit: 1054

CPU Web Mining 🕸️ on webmining.io

I'm 99% sure that's really Moby

Even though Polo still hates me, I agree 100% with their policy change. It means they are ready to scale, which in business, is life and death. Gox started their slippery slope by not being built to scale

numismatist

legendary

Activity: 1245

Merit: 1004

Quote from: bitcoinrocks on June 16, 2015, 10:29:00 AM

Thank you, I will gladly take you up on that if this gets any more extreme.

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

And if it's goxing now?

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

Quote from: NorrisK on June 16, 2015, 09:04:44 AM

Maybe you should change your attitude towards the support team? you were probably rude and and got this in return..

Absolutely not. In fact I was a huge Poloniex fan even after their recent abrupt policy change. But you might want to ask yourself if you would be comfortable trusting a company with your most personal information if they require extra personal information when you're rude.

Quote from: MobyDick_Poloniex on June 16, 2015, 09:12:40 AM

PM me your login or open a support ticket and PM me the ticket number. I'd be happy to look into why your verification required any extra steps.

Thank you, I will gladly take you up on that if this gets any more extreme.

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

MobyDick_Poloniex

newbie

Activity: 51

Merit: 0

PM me your login or open a support ticket and PM me the ticket number. I'd be happy to look into why your verification required any extra steps.

Quote from: bitcoinrocks on June 16, 2015, 05:23:08 AM

I was fine with it until I was made to jump through 100 hoops to verify my address.

Dire

member

Activity: 112

Merit: 10

Crypto-Games.net: DICE and SLOT

Quote from: bitcoinrocks on June 16, 2015, 07:20:45 AM

Poloniex doesn't sell Bitcoin though. At least not for fiat.

:0

Then man, there's absolutely no reason to be jumping through hoops. None whatsoever. Address ID is just for credit card/debit card and for a company that has to follow U.S financial procedure, and if you can't even by BTC with them, then I have no idea why you'd jump through hoops. I'm guessing the laws may have been extended to any financial products now.

Try Bittrex, zero hassle there. Email address, password, and then you're done. Gotta have your own BTC first though (or other coin.)

NorrisK

legendary

Activity: 1946

Merit: 1007

Maybe you should change your attitude towards the support team? you were probably rude and and got this in return..

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

Poloniex doesn't sell Bitcoin though. At least not for fiat.

Dire

member

Activity: 112

Merit: 10

Crypto-Games.net: DICE and SLOT

Lol.

I usually get that address verification crap too. Always a pain in the ass.

Bittrex leaves you alone. But then again, you can't buy Bitcoin through them. That's the problem. Any exchange where you can buy Bitcoin and that deals with the U.S.A in any way, has these draconian rules.

Banking sectors in other countries also suffer the U.S rules & regs or they aren't allowed to play with them. War on terrorism and all that.

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

I was fine with it until I was made to jump through 100 hoops to verify my address.

katana

newbie

Activity: 43

Merit: 0

Quote from: bitcoinrocks on June 16, 2015, 03:56:02 AM

Is anyone else getting completely dicked around and screwed over by a Poloniex verification guy with a vendetta and no other purpose in life?

Do you get such kind of experiences? Probably you can share with us! We are fine with that verification.

bitcoinrocks

legendary

Activity: 1372

Merit: 1000

Is anyone else getting completely dicked around and screwed over by a Poloniex verification guy with a vendetta and no other purpose in life?

EDIT: Problem solved thanks to MobyDick_Poloniex.

Topic: Anybody else getting screwed by Poloniex? (Read 2486 times)