Topic: BEWARE of POLONIEX BTC WITHDRAWS - page 6. (Read 27223 times)

Dude what is the idea of owning crypto currency and why are people shifting to private and secure crypto currencies because the whole idea is to be anonymous, if all the exchanges started collecting all these information what will be the plight,they will have a database on who all are owning what all accounts. Very good feature OP,it is a possibility that the team running poloniex could be running those two darknet sites.

no fud...

https://twitter.com/Poloniex?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor

I make use of yobit and poloniex for my heavy btc transactions and i have never had any problems with their withdrawer, i even withdrew some btc from poloniex without any issue today.

OP, I have the same thing happen to me except that unlike you I did not see it as a problem. All I did was verify my ID and my home address to show them who I really was. Every withdraw I had with Poloniex went smoothly without any problems at all. You should have more patience when dealing with them and avoid soiling the reputation of the exchange that is holding your money. It will only work against you and your interests.

Why is it a problem to warn users about the reality that is going on ?

never had a problem with them myself, but I only trade really small amounts. I gotta say I do have a slightly funny feeling about the place now. they must have so much money washing around on there that something's gonna happen eventually.

LOL this topic is full of bullshit and the topic name is misleading!
Sure we know there are more and more need for KYC/MLA, and that they prolly had complied to some security in some countries, I bet USA

But if we wana trade on exchange we know this is gona happen sooner then latter, no one forcing anyone to use legitimate exchange, so far BTC-e is still grey zone

But don`t act stupid like we did not know or did not expect

BTC-e will also lock your account on 1+ year of inactivity and will ask for proff that you are the owner, every exchange will do the same!

I have never had any problems with Poloniex and have just moved some of my BTC out of Poloniex without any problems.. just in case.. 

You guys saying Verify your account are real idiots.
Apparently you missed the whole point of this topic.
Congrats.. you are stupid.

..and an irritating lemming cheerleader  

@RayX12
You are a FUD-Baby.  



PS:
If Polo staff want to come here and pretend to be normal users using puppet accounts to to post lies ?
I will go round up all kinds of bad Poloniex topics posted last 2 years
You have been warned.

And damn right FUD !
Post it when it's warranted i say.

Not a single problem just FUD here!

iam never problem is trade in poloniex

Verify your account if you want to trade there or fuck off to another exchange. It's very simple. The rest of your post is full of shit like the Coinbase hate on /r/Bitcoin by people who do not want to verify their accounts... but still want to trade on Coinbase!

Really? I have traded there for 2 years, never have problem, have you verified your account there? My withdrawals are almost instant, sometime may take up to 5 minutes.

I have only used bittrex which seems reliable but never keep too much on a exchange.

What ? That he waited 24 hours ?
The rest of what he said is obvious.. i have been saying the same damn thing for ages.
..or did you all forget ?

Technically there is no law like he said.. they claim it is a precautionary measure.
Anti-Money Laundering laws exist but they were made before Crypto existed.
Which those laws are tied to the Picture ID etc requirements.

Many of these places freeze accounts and lie to users then hand off your full info and logs to US Fed's.
They admit it too !
Cryptsy and Coinbase have admitted it for example.
I bet my left nut if they collect ID they are doing it too !
It's called common sense.

And apparently you all bent over and said yes sir please put it in my bum.
Because when these exchanges changed AFTER the fact you all said fuck all and went along with it.

I DID NOT !

Not supring though i have more credibility integrity and class than the whole entire majority of retard lemmings in Crypto combined.
So this is just one more example

I applaud the OP here for bringing this up though.
Ya'll loiter around chanting FREE MARKET / NO LAWS then buy ICO scam coins for Profit on Centralized exchanges that are using laws HAHAHHAHHAHAHHAHAHAHHAHAHAHHAHAHAHHAHAHHAHAHAH

Say 1 thing ..and do another  

Decentralized ? Free Market ? No Regulations ? Anon coins ?

R O F L

How many times have i told you all to go buy Monero's at poloniex with your picture ID ?
100 times ?

What did the lead main XMR shill say ?
His grandiose retort was.. you don't HAVE to buy them on Poloniex etc.
That you *could* buy them from alternative sources.
ORLY ?
..me thinks those morons should update their Hoodie slogan  

Secure, Private & untraceable ?

Should be..

Secure (until we get hacked), (Sometimes Maybe) Private'Ish & untraceable (just don't buy them on most exchanges)



I said all along it was a crock of shit.. a farce.. a fucking facade they were pushing.
Nothing has changed.

Most probably, been trying to recover my account thru email verification so i request an email. Few hours it gets inside my email after clicking the link it still didn't verify my account. My coins are still there.  That account of mine was created when XMR were still 0.50$. Bought just about 50+ of it as its only available on polo Back then and now i can't think of ways to get it.

So its like they are making themselves banks which needs more information when there is a problem.
Havent experienced this one so I got no clue to what could happen. If this is just a bug or trying to do some theft. I dont put much here on poloniex just some for fun in trading.
I hope this could be fixdd through a ticket.

no problem happened in here too , and when i contact their support my problem always solved

they have blocked my account a long while ago because they stopped accepting my country and my funds were blocked with it too but it was so small for me to worry about anything so I didn't care and moved on to a better exchange service called bittrex and I am happy with it so far. although they have added USDT and have changed some rules about verification,... but there is no problem there so far!


this is also my question and I don't really understand why they did this since the do not have any fiat (bank related stuff like what cex.io has) on their site. and USDT is the closest thing to fiat they have and that is just an altcoin.

so far i never get problem with poloniex and so far they are legit popular and one of the best exchanges
if you get that experience, should we move on other exchanges?i think we shouldnt believe exchange
someday if they greedy enough they will run our money, dont save money on exchanges