Topic: Is poloniex scamming customers - page 3. (Read 3849 times)

heres the guy we need to hunt, share to everyone


their are people claiming their ticket solve that are way after me, they decide who they help and not, basically those who get their money stolen are not answered

glad you received your money , mine still pending for over 45 days and the ticket still has no response from them
mind sharing your ticket ID with me ? I want to know if this is a traffic problem or what cause I guess my ticket should had been responded by now but I'm assuming that they are selecting the people and not processing the tickets in order

as I said I have waited for long time I even tried to notify them by twitter and they are still ignoring me

They have an immense backlog of support tickets. I understand that they can't just hire a bunch of new people since they would have to be trusted. My withdraw was pending for over 2 weeks but I finally received a reply and they processed my withdraw.

At this point there is no reason for them to scam people simply because the earning potential in the future is way too big. It would be stupid of them to scam everyone right now but it's not impossible. However Poloniex is experiencing a lot of lagg and problems with withdrawals and deposits of certain tokens.

That sounds extremely odd and hard to believe. You think a multimillion dollar exchange would scam 25$ off your friend? Very unplausible. It is more likely that your friend did something wrong.

Ask him to open up a ticket to support with all the tx id's, and you'll probably be good to go, if it is indeed a problem on their side. of operations.

Sry for my English.
Something wrong with Poloniex this days. I used it for 2 years, but last 2-3 weeks me and my friend cant deposit or withdraw money. Sended money didnf show in D\W page anymore and withdrawed money never come to wallet
I am happy after reading this topick bcouse i lost only 1ETC (~18USD) instead 3000 or 5000 like you guys.
I'll spread my words - never use Polo again thru my friends.

sorry for that man , yeah I heard that money is disappearing from people's wallets too
I had a terrible experience with them , they are holding my money and not paying me which is a little over 3K
https://bitcointalksearch.org/topic/resolved-poloniex-isnt-being-professional-at-all-with-me-1942358

we have to spread the word and unite together to sue poloniex , since many shills here saying that poloniex are legit and won't scam people

i hope not for them , because even if it cost me 100 k to find them and make them pay i will , i have picture of owner and one of the ceo, this guy wont hide forever, i hope for them they will refund soon because all the money they are doing wont be enough to hide

All of the alt crypto sites are insolvent. It is SOOO obvious. Polo is the next Cryptsy the moment the price plunges!

Complete    BTC   1.83067190
2017-06-10 05:37:20
Address: 1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg
Txid: 8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32

then one of poloniex bot or manually , those bitcoin were taken from my account to theirs as you see below in the link   ; and how i know its poloniex is easy as you see lots of previous transaction with them; its like i did a trade

https://blockchain.info/address/1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg

first im living the stress of my life as where the hell is my money
second i sent multiple request to support which dont answer ;with the money they make they should hire tons off stafff since they know whats coming unless they are  idiots
third my losss is up into thousands already


so, for those stupid idiot who think im chilling as poloniex stole around 5000 usd from my wallet ; and i wasnt withdrawing or anything, they simply fn took it.

so those idiot who are criticizing me look at blockchain and youll see last place where it went is in their account, after 20 days if i wasnt to bring hell to them its totally my right , and if they dont refund me , they will need tons of cops to protect them

the owner is Tristan D'agosta , look on google pictures, hes on top left, i saved them if ever they disappear, they didnt stole the right guys, its bringing me tons of problems as this would now be 15 k , its a loss and i need to cover this loss

Keep on not refunding me poloniex no problem , ill have each and everyone of you one by one ... legally or not

So if all the other exchanges have failed... What makes anyone think that this one isn't insolvent... Let us test it if all of us withdraw to test that would prove it was good. I say this because we all know at one point they were hacked... So what makes them safer now? Who are they? Withdraw everything for a day and just test it. We all do it and it proves solvency. Otherwise Polo is cryptsy. Spread the word polo was insolvent once already..

Its have tons of problems.
Its happen to me also and many member on poloniex have same issue in withdrawals.
Support never response of those tickets.
Yes, agreed, its not good option to deposit and trade there, where all problems still on.

at this time I would recommend that everyone should withdraw their coins and never trade there
tons of problems and their support isn't responding for people , I'm talking about mostly withdrawals problems which doesn't need over 30 seconds in work to process
they are trying hard to delay withdrawals , so something definitely is going on
also they are silent and not updating the members with the current situation

Lot of poloniex users are hacked, and coins are stolen by withdrawal or by trade.

At least poloniex  is one of the unsafest places for your coins because poloniex ignores the problem and is doing nothing to protect or support their customers.

18 days since polo stole 1.83 bitcoin from my wallet and dont answer my tickets

Maybe Poloniex need to do something about there poor security if they get Ddossed so many times as they claim!

But not now. Poloniex nowadays doing some shady activity. They always having maintenance or DDos attack once a coin pump and dump just like what OP stated above. Besides that, there are the only exchange that I experience that someone are logging in my account on other IP even though I always changing my password. Stay away for now on Polo. They already have huge volume of altcoins or almost the majority of coins are on their site. I'm afraid that this will result a ground breaking breakdown for altcoin once something wrong happened to that exchange.

Poloniex is the most legit exchange.Im using it for the past two years and im surprised to see such accusations against it.

I have used Poloniex for 5 days, I deposit $150 on it in BTC.
A few days later i decided to sell the alt coins i have and withdraw my btc.
All withdraws where instant back in my own BTC wallet.
There is no scam, just try it a few times of the withdraw don't go thru instant.

NO bro
Poloniex is not  scamming their customers