Poloniex BTC withdraw "awaiting approval" problems.

Zereo

newbie

Activity: 1

Merit: 0

My first impresion about poloniex was good. Nice website template, easy to trade but... there's no contact details Angry

. Poloniex is biggest joke company I ever saw.

I made withdrwal request 11 days ago.
https://i.imgur.com/1v3quoo.png

Withdrwal wasnt sent so I made support ticket and this what they send me next day:
https://i.imgur.com/BgP3hve.png

And then they stopped replying to my mesages. I'm still waiting for my withdrawal and nothing indicates that they will pay me money in the near future Cry

I don't know what is wrong with this company but I can see that something is fishy. I want just warn you guys. Think about that before you want to use this service.

About what is fishy with poloniex. They are frozing people crypto (you cant do nothing with your crypto, blocked withdrawal and trading) or better is to just blocking withdrawal when price rise significantly(for example 500%) in the middle of boom of buying crypto and they're unfreezing your crypto after that boom.

For me it looks like that they are freezing this crypto, then they sell it, next they wait after price fall down by 700%. Then buy and let people withdraw them. And Poloniex made 6 times the value of crypto that they holded.

For example Bitmark, Einsteinum just check which crypto have blocked withdrawal.

This is only my speculations becouse even if it's true none of you guys will get the proof. Why? Becouse they can tell you this reason why they blocked withdrawal" BTM is currently under maintenance or experiencing wallet/network issues. Deposits and withdrawals will remain disabled until a solution is found, which may require an update from the BTM team. Any updates must be tested and audited before enabling.".

But isn't it fishy when they give this argumentation and you checking in the internet if crypto have any issues and you found none.

r2arthur

newbie

Activity: 6

Merit: 0

Problem solved about 25 days after the first ticket.

They didn't verify my account but allowed me to WD 2,000 USD per day. I won't keep any funds there at least until we see better news about Polo.
I wouldn't recommend that exchange and I believe there are many hidden risks.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: BTCforJoe on July 12, 2017, 12:54:52 AM

Quote from: rfisher1968 on May 07, 2017, 07:11:04 AM

Its been 12 hours since the withdraw request and I'm still waiting. This is very bad and I compare this to waiting for funds to clear after trading stocks. To me this is a BIG RED FLAG indicating something might be wrong with liquidity of the company.

Did you ever find a resolution to your withdrawal issue?

I hate when people complain about something here on the forums and then never take the time to update us with their outcome. It's been 2 months since the OP, and he hasn't updated this thread, even though he was active 2 days ago :/

I accidentally deposited some altcoins into polo to exchange (case of mistaken address in my QT address book), but I'll update this thread if/when my btc comes out okay.

Its already expected that some op didn't tend to go back or make updates on their own threads just ask in the community then leave after without making any serious about this issue. There are already lots of complaints about the site and 12 hours waiting isn't still on the half of those people who wait for many days which do really sucks knowing that poloniex is really a good and reputable site. Hope this would be fixed by poloniex management. There are lots of traders who do use on their platform. They should not waste of and ruin their credibility.

truongdhnh

sr. member

Activity: 870

Merit: 250

Quote from: jeks on July 07, 2017, 03:04:51 PM

Do not use polonex. Your money may disappear at any moment.

The first time you withdraw, it needs to be verified by Poloniex staff.

Xer0

hero member

Activity: 826

Merit: 1000

°^°

BTC withdraw is instant for me but i can't pull delisted coins - "pending" forever

BTCforJoe

hero member

Activity: 882

Merit: 976

Quote from: rfisher1968 on May 07, 2017, 07:11:04 AM

Its been 12 hours since the withdraw request and I'm still waiting. This is very bad and I compare this to waiting for funds to clear after trading stocks. To me this is a BIG RED FLAG indicating something might be wrong with liquidity of the company.

Did you ever find a resolution to your withdrawal issue?

I hate when people complain about something here on the forums and then never take the time to update us with their outcome. It's been 2 months since the OP, and he hasn't updated this thread, even though he was active 2 days ago :/

I accidentally deposited some altcoins into polo to exchange (case of mistaken address in my QT address book), but I'll update this thread if/when my btc comes out okay.

jeks

hero member

Activity: 698

Merit: 506

Do not use polonex. Your money may disappear at any moment.

warbler

newbie

Activity: 12

Merit: 0

My ETH withdrawal "awaiting approval" for 6 days.
support ticket "in process" for 5 days.
no respond...

kidling

newbie

Activity: 4

Merit: 0

5 days waiting for approval
1 day ticket being processed

I think we are fucked

r2arthur

newbie

Activity: 6

Merit: 0

I think this is going to end very badly.
2 weeks being ignored - no KYC verification, no WD approved

they are basically absorbing funds as a dark hole and not paying anyone. What a bad timing decide to use Poloniex.
I think many naive people are coming in right now and depositing, and they have no idea what they will face because Polo has a good overall rate in the industry.

rommer8802

newbie

Activity: 18

Merit: 0

Poloniex is reapeting crytsy issue what's next?
Not response ticket
Not allow withdraw
Not trollbox.
I have 38 days waiting for my deposit.
No one answer cause lags XDD.

232drialf

sr. member

Activity: 504

Merit: 250

It is so sad.. When the trollbox was open we could spam those moderators but now..it is really sad.

I had the same problem more than one month ago but with 0.24. Their answer it was that I can not withdraw because I woke up after a long time. Even if I was an acceptable trader over there.

They asked me to activate 2fa on my account and everything was fine. Just try to contact them via any channel possible, facebook, twitter, reddit. They must see your message.

offon

newbie

Activity: 15

Merit: 0

this is not fair from poloniex ! come one support do something

Misiek77

newbie

Activity: 16

Merit: 0

#171378 Withdrawal problem
Michal , reported 24 days ago
I am waiting 24hours for approval.Regards.
Michal
Michal, said 20 days ago
Hello
I am still waiting for withdrawal my bitcoins , status is waiting for approval, could you give me clear answer what happen with my account? I want to sell my Litecoin etc but withdrawal is locked.
Regards. Michal.
They should manualy confirm my withdrawal. I have no answer from 23 May.

Skarner21

hero member

Activity: 700

Merit: 500

Massive price drop coming...

Quote from: Misiek77 on June 16, 2017, 05:05:53 PM

I am waiting from 23 May, still awaiting approval.

Can you give some proof that you have transaction made from may 23 and check what honestly the issue about your transaction..
If you have still the pending transaction you may try to send it here viabtc.com/tools/txaccelerator/
To accelerate your bitcoin transaction but if your transaction is too low.. i think you need to hire paid miner to special confirm your transaction..

Misiek77

newbie

Activity: 16

Merit: 0

I am waiting from 23 May, still awaiting approval.

arasht82

newbie

Activity: 18

Merit: 0

i am waiting same time , no answer

offon

newbie

Activity: 15

Merit: 0

Dear friends anyone got help support from poloniex,

i am waiting now 3 weeks for awaiting for approval or anyone can suggest me what to do?.

best regards

black-lagoon

full member

Activity: 147

Merit: 100

Quote from: BTCforJoe on June 13, 2017, 06:56:10 PM

I've had an issue with withdrawing from Poloniex in January of this year. After waiting a few hours without approval for my withdrawal, I sent a support ticket into the site, and this was the dialogue:

Ticket Submitted: January 26, 2017 12:09AM
Ticket Replied To: January 26, 2017 2:35AM

My message was responded to in about 2.5 hours, and after I changed my name, as they had suggested, my withdrawal was approved at 2:49PM.

All of my withdrawals on Poloniex from that incident have been approved and sent to my wallet within a few hours.

Could this be the same issue you're facing? Are you using an obviously fake name on your account?

In my case neither this excuse they can use since I use my real name of my account and I even sent a photo of my id to release the second level of limit.
I have a ticket open from day 8 regarding my withdrawal that is awaiting approval and so far I have not been answered yet.

BTCforJoe

hero member

Activity: 882

Merit: 976

I've had an issue with withdrawing from Poloniex in January of this year. After waiting a few hours without approval for my withdrawal, I sent a support ticket into the site, and this was the dialogue:

Ticket Submitted: January 26, 2017 12:09AM
Ticket Replied To: January 26, 2017 2:35AM

My message was responded to in about 2.5 hours, and after I changed my name, as they had suggested, my withdrawal was approved at 2:49PM.

All of my withdrawals on Poloniex from that incident have been approved and sent to my wallet within a few hours.

Could this be the same issue you're facing? Are you using an obviously fake name on your account?

Topic: Poloniex BTC withdraw "awaiting approval" problems. (Read 4396 times)