Poloniex , did anyone get their account frozen..

HellsAngel

newbie

Activity: 10

Merit: 0

Quote from: mayax on August 16, 2017, 07:17:13 AM

Quote from: HellsAngel on August 16, 2017, 05:41:33 AM

NAMES WANTED of people working at Poloniex

They owe me money !

Since several months i cannot withdraw.

So i guess someone has to visit them and talk to them.

Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?

Write me personal messages!

Thanks in advance!

as any other shit(unlicensed) exchanger, they have no address, no real office.

according to their website, they are registered in Wilmington, DE, USA but be sure that this is only a registration address and not their office.

in short, you don't have where to go...

Are you from Poloniex?

People are talking too much. Nobody can hide.

mayax

legendary

Activity: 1456

Merit: 1004

Quote from: HellsAngel on August 16, 2017, 05:41:33 AM

NAMES WANTED of people working at Poloniex

They owe me money !

Since several months i cannot withdraw.

So i guess someone has to visit them and talk to them.

Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?

Write me personal messages!

Thanks in advance!

as any other shit(unlicensed) exchanger, they have no address, no real office.

according to their website, they are registered in Wilmington, DE, USA but be sure that this is only a registration address and not their office.

in short, you don't have where to go...

9000

full member

Activity: 255

Merit: 100

Never had any problems with Poloniex, always fast withdrawals.

I'm not verified so I always have to dived my withdrawals over the week, but it always worked fine.

HellsAngel

newbie

Activity: 10

Merit: 0

NAMES WANTED of people working at Poloniex

They owe me money !

Since several months i cannot withdraw.

So i guess someone has to visit them and talk to them.

Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?

Write me personal messages!

Thanks in advance!

azaid18

full member

Activity: 266

Merit: 105

I got freeze my account accidentally but the support did not reply to me.

mayax

legendary

Activity: 1456

Merit: 1004

Quote from: smrp on August 01, 2017, 04:48:47 PM

Quote from: kudman on July 06, 2017, 01:46:03 AM

HI PPL ALL
My account is frozen for withdrawals ((
Ticket processed starting from 11 days. 21 h

I have the same issue. I did frozen my account for security reasons... and now i'm screwed...

2 months and 15 tickets later i still don't have an answer...

I don't know what else to do...

Re: Polo's updated Terms of Use and Privacy Policy effective 1 Aug 2017
Today at 05:44:50 PM
Reply with quote Edit message Delete message #2
Quote from: buwaytress on Today at 02:53:51 PM
https://poloniex.com/terms/

After proceedings against MtGox and now BTC-e, looks like Polo got their legal team together to cover their asses. In summary, if they ever go down or lose funds due to hacks:

1. You can't hold them responsible.
2. You waive your legal rights to class action lawsuits. So no MtGox style claims. You're on your own.
2. You may only file legal claims from Massachusetts.

it seems they are preparing the insolvency. Smiley

https://cointelegraph.com/news/rumors-of-insolvency-circulate-among-users-of-bitcoin-exchange-poloniex-support-slow#

withdrawn your funds from Poloniex as long as you still can !

smrp

newbie

Activity: 4

Merit: 0

Quote from: kudman on July 06, 2017, 01:46:03 AM

HI PPL ALL
My account is frozen for withdrawals ((
Ticket processed starting from 11 days. 21 h

I have the same issue. I did frozen my account for security reasons... and now i'm screwed...

2 months and 15 tickets later i still don't have an answer...

I don't know what else to do...

sirslayer

hero member

Activity: 540

Merit: 501

chickens and cryptos

good luck

kudman

newbie

Activity: 7

Merit: 0

HI PPL ALL
My account is frozen for withdrawals ((
Ticket processed starting from 11 days. 21 h

mayax

legendary

Activity: 1456

Merit: 1004

Quote from: pokemail4me on June 24, 2017, 05:22:45 PM

I'm now a part of your club
I have withdrawn most of my polo funds just before making a 3k$ LTC deposit
everything worked well

then a few hours later they locked my account
they give no reason
no mail

full mysterious stealer

I opened a ticket, I will update when they reply
but I don't have much hope
Even if I can access to my funds again, I will never use them again, they are far too much dangerous

this is happening when you are using an unlicensed money transmitter. It's very strage why the people are using Poloniex, KRaken, BTC-e and others like them. Use only licensed exchangers !

sirslayer

hero member

Activity: 540

Merit: 501

chickens and cryptos

ok. thats good proof,BitMaxz!!! it could be a hacker and not poloniex

BitMaxz

legendary

Activity: 3248

Merit: 2971

Block halving is coming.

Looks like i am not the only one who experience of account hacked and received email daily
Expect that this exchange site will the next taking down like the other exchange site..
I got monitor of their ip who logging in to my account.

Code:

177.141.161.150
91.203.170.217
121.117.208.54
125.208.116.12
176.51.168.202
70.69.136.15
187.64.244.23
187.67.242.83
58.236.38.161
94.23.159.155
177.141.168.131
187.36.8.55
186.207.36.158
178.126.166.196
179.218.164.90
123.221.171.182
1.168.227.245
91.204.14.213
189.120.67.130
118.89.226.118
135.19.74.89
91.243.90.163
91.243.93.115
189.5.105.14
76.174.42.194
180.181.206.77
211.245.183.148
191.191.129.52
81.106.88.157
220.72.99.210
181.215.39.162
152.175.10.137

pokemail4me

newbie

Activity: 50

Merit: 0

I'm now a part of your club
I have withdrawn most of my polo funds just before making a 3k$ LTC deposit
everything worked well

then a few hours later they locked my account
they give no reason
no mail

full mysterious stealer

I opened a ticket, I will update when they reply
but I don't have much hope
Even if I can access to my funds again, I will never use them again, they are far too much dangerous

amirheavy666

full member

Activity: 228

Merit: 101

NEM (XEM) Top Coin

My account is frozen too .. i request to withdraw it to my other wallets...but more than 1 month is past and my support ticket is in waiting yet?

Angry

does anyone have this experience? Angry

they will withdraw really or not ?? Cry

cryptoroach

newbie

Activity: 13

Merit: 0

Hi all.
My account got frozen to.
And have problems with logging in support link, just cant do it and there is no other way to contact support.

I cant regain any of my assets from there and cant contact anyone from polo to help, what now?

I see balances, but no way to withdrawal or deposit.

Goaheadz

full member

Activity: 209

Merit: 100

My account was hacked
Hacker activated the 2FA... Huh

One hour later o being hacked i also received this email:

Poloniex Support <[email protected]>

Hello,

Your Poloniex account was locked with Two Factor Authentication for email verification.
We sent you email with link to confirm your account.

Marta Barros
Poloniex.com

......

I never saw the link to confirm...not that i would click on it.

Is this a fake email from poloniex? gmail?

1 day later, I frozen account and changed password.
Well i am now 1 of +5000 persons that is in a ticket list, waiting to regain access to account and hopping that meanwhile hacker doesn't get in again...with help from support.

Thanks
G.

sirslayer

hero member

Activity: 540

Merit: 501

chickens and cryptos

here's the official help desk link
https://poloniex.freshdesk.com/support/home

sirslayer

hero member

Activity: 540

Merit: 501

chickens and cryptos

i know how you feel... I've been their.. i still have my account and withdraws aren't an issue i learned from mistake. i don't work for Poloniex and i don't think they even know about this forum.. I sent my info , sent any required documents . you can't be anonymous any more

promomei

sr. member

Activity: 399

Merit: 254

Hi guys
My poloniex accoount got frozen
what i can do Huh

Ty

BitcoinUpDownSideways

newbie

Activity: 3

Merit: 0

Quote from: shirackjs on June 16, 2017, 05:50:36 AM

My poloniex account is not frozen but i would like to hear the reasons of Poloniex freezing accounts if anyone will share. This is to avoid other members from having the same issue.

Many thanks

I personally had my account frozen at my own request. However, unfreezing has been taking 45 days. I am really tired of it, because I have a lot of market exposure at the moment. In my case I spread my investments over multiple coins, but say if I had not. What kind of risk would I have been exposed to then, for 45 days?
Consider the risk I have taken at this moment already(luckily +500%ish)

Topic: Poloniex , did anyone get their account frozen.. (Read 14906 times)