Topic: Poloniex $360K Frozen $0.00 remaining of $0.00 USD daily limit. (Read 1504 times)

Hey did anyone withdrew from poloniex recently? I'm waiting a withdrawal that I submitted for an address that I never used before and I read that it could be a problem is that true? Do they have any problems?

Since this thread was necroed anyway, might as well reply
The screenshot says "verification status: pending review". So it's clearly a verification problem. Maybe they have strengthened their KYC/AML procedures and you need to send them documents? Also this was during the height of the 2017 bull run, they really were swamped, getting hundreds of thousands of new users that had to be reviewed. So I'm not surprised they didn't respond. All exchanges had that problem around that time.

But was the problem ever resolved?

Was this ever fucking resolved? Crazy shit.

This happens all the time, not just for SIA. Open a support ticket, they are not a ponzi scheme. 

You are not alone, I am another victim with more than 190,000 siacoins stuck. Block explore clearly shows my deposit has been done but 0 credit in my account.

http://explore.sia.tech/hashes/95437558571b645df4d2b23876bdd1032b34545dc1368ea1f89fa14dbdb76e5c

Siacoin Transaction Summary
SUMMARY OF TRANSACTION ID
Height   138643
Confirmations   34
Output Reference(s)   
e72901972e8f51863fd147f4d73d5111cf9fa5a8d3941ad2c28300f5d4ca0451
Transaction Value   192,367.18 SC

Clearly a Ponzi scheme, they are using my coins to fulfill others' withdrawals. When I need to withdraw, they will need to wait for others' deposits.

I reckon same bad thing is happening on you.

Are you American citizen btw?

This is painful to read. Over a million dollars locked away in uncertainty, not knowing if you will ever recover that money again. Some people lose their mind (or even their life!) for far lesser amounts.

Why would you store a million dollars in an exchange wallet if you do not know or control the private keys of that wallet? I understand it’s a trading platform so you need coins or money on that wallet but what I will never understand is storing an entire million bucks in an exchange at any given time. Why not push smaller coin amounts for trading and store the rest on an offline wallet?

Yours is a horror story all crammed in one sentence.

How is your account now Nathansenn?

FYI: i had just verified my account within 2 days . I am easily able to withdraw bitcoin without any issue

Well thats the biggest problem with crypto.
You simply can't trade the shit it feels more like you are selling some drugs and from time to time you are getting busted and all the money is gone.

Goooood luck with your Account! Sue them, seriously get a lawyer especially you both are based in US. 

Still not resolved

You can send me an E-mail on [email protected], I can reach the poloniex support and make its fast. Send your ticket Number for check. To unfrozen your account, we need our supervisor review and approval. Did you make your account verification? Thanks for patience.

Any updates, nathansenn?

I bought some altcoins on Poloniex years ago and didn't bother to withdrawal them because it was only $20 USD worth. Fast forward a few years, and now I find that they're worth a substantial amount of money. Nowhere near your balance, but still they have gone up over 100x in value. But yes, like most things of this nature, it is too good to be true.... Of course, I cannot withdrawal the coins because of verification issue and now waiting two weeks with no response from support.

I have not followed digital currency much in the past couple years, but didn't we have a scenario like this with MtGox? I am thinking maybe Poloniex has been hacked or otherwise lost a substantial amount of customer bitcoin, and now is selectively deciding which accounts to credit and which to ignore. The smalltime accounts are credited after a few days, but other accounts are being selectively ignored. They have been circling the toilet drain for months while the leadership buys their dessert-like coffee drinks at Starbucks and prepares to flee the country.

I'm in the same boat. MUCH lower but they are holding my 1k$

Probably not.

Here is more info about the owner. He is a real person actually:

https://bitcointalksearch.org/topic/wanted-tristan-dagosta-of-poloniexcom-is-cheater-817310

I would right now but have been told no one is at that office they have listed

Time to fly to their office and get answers directly for that type of $$$

How is it going ?

That makes me worried I have deposit issue where they didn't credit funds to my account. However they've admitted their system couldn't handle the way it was transferred to them. I'm missing only about $1000. They're quiet for 7 days. I guess have to say good bye to my money

The worst part is that we are helpless. We can do nothing about that as they simply don't respond

I doubt what I wrote above is a "theory," especially since it is happening in front of our eyes right now. JP Morgan also registered a patent 25 years ago for something closely resembling Bitcoin. The Fondi plan their managed society about 150 years in advance.

Decentralized exchanges needed to be created since if the Fondi didn't do it, there would be an organic movement that would -- and anything unmanaged in society is a threat to Fondi control/power. Kind of like my posts here.

Decentralized may intentionally be used as an example of how not to make money in cryptos, since decentralized is essentially along the same philosophical lines as gold and silver. Gold and silver spot prices are completely controlled by the Fondi. They even created GATA to make you believe otherwise. No one is making money in precious metals and won't for a very long time, and by then you would have wished you invested in dog crap, instead. This is how the Fondi teach the masses to not have any faith in anything outside their managed society.

Remember the fake stock market bubble and crash of 2001? It got you to invest in the stock market, and guess how many lost their pants? Same thing for gold and silver. Same thing for real estate. Same thing for crypto currencies. Rinse, wash, repeat. The masses can only see 15 minutes in front of them, and hey, isn't that a football game on the TV?

Let's take this to its logical conclusion already. I will since I am seeing no one else do it.

In a free market where there is a LOT of money to be made transacting in cryptocurrencies, why is it that so many cryptocurrency exchanges 1) eventually end up ripping off a large number of the people they service, and 2) end up having extremely terrible customer service that guarantees they are able to easily rip off their customer base?

At this point in history, one would have to be a complete idiot to not realize how much more money is to be made by simply providing quality exchange services. How hard could this possibly be, to run a legitimate business? Look at the profits that Schwab, Fidelity, etc. have. Who wouldn't want to be in the same boat? All of the exchanges out there have this golden opportunity in front of them right now.

So why are literally all of them dropping the ball?

My conclusion is that this is organized and intentional. Many of these exchanges were likely incubated by the same entities. Who else? Venetian "noble" families that have been engaged in usury since the Crusades. Aka, European royal families. Aka, the Fondi, who were originally from Rome. They control the BIS and the 162 private corporate central banks worldwide. They have more than enough money to engage in the creation of millions of these crappy little crypto exchanges.

Consider, too, that several of their central banks are right now developing their own private cryptcurrencies and blockchains. These currencies and central banks will soon be competing with the crappy exchanges that they intentionally incubated and created.

Sure, go out there and make a ton of money in cryptocurrencies. But then guess what? The Fondi-created exchange you are using is going to steal that wealth back from you, courtesy of the Fondi. They can't have folks running around with new wealth, when the UN Agenda 21 plan is global wealth redistribution, communitarianism (aka, communism), and deeper debt slavery among populations.

So, they created the entire paradigm of cryptocurrencies to get the masses excited about the prospect of a cashless society where all financial transactions are tracked to the individual, forever. They created this excitement by ensuring people make quick wealth. Then they steal that wealth back from you via their crappy exchanges.

Then -- the cherry on the cake  -- once you have lost your shirt from having your life savings in cryptos stolen out from under you, they introduce their corporatized central bank cryptos for you to enjoy! No theft, fantastic customer service, and they'll even let you invest in your 401K, tax free. Oh, and let's not forget that these cryptos that you are excited about just destroyed your ability to do any level of financial transactions in private.

How's that for a communist-style dialectic? Rinse, wash, repeat. The masses have fallen for it for the last 1,000 years. Why not 1,000 more?