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Topic: Poloniex Fair Fund notice - page 2. (Read 2592 times)

legendary
Activity: 1582
Merit: 1057
January 10, 2025, 08:05:49 PM
#99

Quote
That said, the initial primary transaction method via PayPal was also one of the peculiarities around this. PayPal needs connection to a bank account anyway, so it was completely beyond me how anyone can genuinely request/require something like PayPal when distributing funds on behalf of the SEC. I mean c'mon, that's literally asking for trouble.
I know I had "chosen" PayPal initially, though I don't know if there was an actual choice or if nothing else was available. Now it's entirely possible that somewhere along the way, I switched to Bank Wire. Which I really hope I did... I'm not sure if I have the patience to deal with phone operators or support agents in general, these days. ^^
    Yeahh right but they said that transfer will be made via wire, digital or paper... that s why they asked for Paypal... anyway firstly they asked me about Papal and then they changed their mind and asked me for a bank account details... everything went smooth excepting the conversion rate (usd-eur) which costed me around $1100 eur lol... plus 10% IRS tax... but its more than ok ...
legendary
Activity: 2328
Merit: 1292
Encrypted Money, Baby!
January 10, 2025, 04:16:52 PM
#98
yeah I've really just been joking. I've been in good contact with the fund administrator, we exchanged a number of mails and they did a good job helping me fulfill all the requirements, documents etc... plus, after the 2017-19 period, we moved AND my lastname changed due to marriage + kids... so generally in crypto, if someone tells you "yeah you need to send to a totally different address, oh, and the name also isn't the same, but trust me bro, we're the same person (and we look different because I had plastic surgery oknp", all alarm bells would ring like there's no tomorrow, but they helped me get all relevant documentation to provide proof and have everything ready for when the funds are sent. So yes, I'm convinced that everything will be fine. Smiley

Edit:
if Paypal itll freeze your account, just told them that money comes from SEC...Smiley))
That said, the initial primary transaction method via PayPal was also one of the peculiarities around this. PayPal needs connection to a bank account anyway, so it was completely beyond me how anyone can genuinely request/require something like PayPal when distributing funds on behalf of the SEC. I mean c'mon, that's literally asking for trouble.
I know I had "chosen" PayPal initially, though I don't know if there was an actual choice or if nothing else was available. Now it's entirely possible that somewhere along the way, I switched to Bank Wire. Which I really hope I did... I'm not sure if I have the patience to deal with phone operators or support agents in general, these days. ^^

Or maybe at least they whitelisted this kind of transfer for the next couple days... man that would be awesome, a company actually making use of their brains to spare their customers completely unnecessary friction in the process. But I might be expecting too much here.
legendary
Activity: 1582
Merit: 1057
January 10, 2025, 03:59:03 PM
#97
It came to me too. It was worth the 27% more wait. Good luck to everyone. Thank you to everyone who informed us. Good days.
Congrats man. Also thanks for informing us that they were preparing payments a few weeks ago. Gotta admit, the +27% completely exceeds my expectations. Now all I have to do is wait until January 13th, because luck has this thing where it completely avoids me. A perfectly short line in the supermarket suddenly becomes a nightmare just because I chose to stand there; in the restaurant, I tend to receive my food when everybody else has finished and sure enough, they will finish the payments with my claim last. And then, PayPal will freeze my account, just for shits n giggles.

Just kidding, life is great and we're getting paid 😎🚀
if Paypal itll freeze your account, just told them that money comes from SEC...Smiley))
legendary
Activity: 1582
Merit: 1057
January 10, 2025, 03:56:18 PM
#96
It came to me too. It was worth the 27% more wait. Good luck to everyone. Thank you to everyone who informed us. Good days.
Congrats man. Also thanks for informing us that they were preparing payments a few weeks ago. Gotta admit, the +27% completely exceeds my expectations. Now all I have to do is wait until January 13th, because luck has this thing where it completely avoids me. A perfectly short line in the supermarket suddenly becomes a nightmare just because I chose to stand there; in the restaurant, I tend to receive my food when everybody else has finished and sure enough, they will finish the payments with my claim last. And then, PayPal will freeze my account, just for shits n giggles.

Just kidding, life is great and we're getting paid 😎🚀

i too am still waiting, a bit worried if i entered correct bank account information Cheesy
relax...if something goes wrong, they ll contact you ...
newbie
Activity: 1
Merit: 0
January 10, 2025, 01:34:05 PM
#95
It came to me too. It was worth the 27% more wait. Good luck to everyone. Thank you to everyone who informed us. Good days.
Congrats man. Also thanks for informing us that they were preparing payments a few weeks ago. Gotta admit, the +27% completely exceeds my expectations. Now all I have to do is wait until January 13th, because luck has this thing where it completely avoids me. A perfectly short line in the supermarket suddenly becomes a nightmare just because I chose to stand there; in the restaurant, I tend to receive my food when everybody else has finished and sure enough, they will finish the payments with my claim last. And then, PayPal will freeze my account, just for shits n giggles.

Just kidding, life is great and we're getting paid 😎🚀

i too am still waiting, a bit worried if i entered correct bank account information Cheesy
legendary
Activity: 2328
Merit: 1292
Encrypted Money, Baby!
January 10, 2025, 12:56:34 PM
#94
It came to me too. It was worth the 27% more wait. Good luck to everyone. Thank you to everyone who informed us. Good days.
Congrats man. Also thanks for informing us that they were preparing payments a few weeks ago. Gotta admit, the +27% completely exceeds my expectations. Now all I have to do is wait until January 13th, because luck has this thing where it completely avoids me. A perfectly short line in the supermarket suddenly becomes a nightmare just because I chose to stand there; in the restaurant, I tend to receive my food when everybody else has finished and sure enough, they will finish the payments with my claim last. And then, PayPal will freeze my account, just for shits n giggles.

Just kidding, life is great and we're getting paid 😎🚀
newbie
Activity: 6
Merit: 2
January 10, 2025, 05:31:00 AM
#93
It came to me too. It was worth the 27% more wait. Good luck to everyone. Thank you to everyone who informed us. Good days.
legendary
Activity: 1582
Merit: 1057
January 10, 2025, 03:47:25 AM
#92
Germany here, no incoming transfer as of yet. Can anybody else confirm the 27% surplus?
Yeahh I can confirm.... it's around + 27%
newbie
Activity: 1
Merit: 0
January 09, 2025, 07:18:24 PM
#91
Finally today I received a payment. Sender is "POLONIEX FAIR FUND" I received it via bank transfer. Surprisingly amount is %27 more than specified "Recognised loss"
US?


I am from Turkey. Me and my brother and another friend we all received payment and like I specified previous post, amount is about %27 more than specified. Our local bank name is GARANTI and payment is directly in US dollars. Because we specified US dollar accounts. I have friends did not received payment yet but their local BANK is different. So I think it may be a local bank related delay.
newbie
Activity: 6
Merit: 2
January 09, 2025, 04:33:07 PM
#90
official statement

We are depositing the funds on a rolling basis between today and 13 January 2025.   We will send official communication with more detail about this to all investors receiving a wire tomorrow.

 

We do not currently have access to the payment tranche schedule to identify which day your payment will be made.   Please keep checking your account.  Please also note that sometimes it takes the receiving bank several days to credit the account. 

 
newbie
Activity: 6
Merit: 2
January 09, 2025, 04:24:10 PM
#89
If he is not deceiving us, the money has been deposited, now all we have to do is wait, but if everyone writes that it is 27 percent more, we will understand how much they will deposit. If it does not come tomorrow, I will have to wait on Monday, hopefully it will come tomorrow.
sr. member
Activity: 711
Merit: 250
January 09, 2025, 04:21:15 PM
#88
Canada here, received, and gosh its way more than I thought Shocked Shocked Shocked
legendary
Activity: 2328
Merit: 1292
Encrypted Money, Baby!
January 09, 2025, 03:58:09 PM
#87
Germany here, no incoming transfer as of yet. Can anybody else confirm the 27% surplus?
legendary
Activity: 1582
Merit: 1057
January 09, 2025, 03:57:55 PM
#86
It hasn't arrived yet, I live in Turkey, I hope it arrives tomorrow, God willing, I congratulate those who purchased it. It neither arrived in the mail nor did I receive any money. Did you receive an email regarding payment?

My friend didn't receive any email
Yeahh, as I know from what I spoke with them , there will be no emails... but who knows..
newbie
Activity: 1
Merit: 0
January 09, 2025, 03:51:11 PM
#85
It hasn't arrived yet, I live in Turkey, I hope it arrives tomorrow, God willing, I congratulate those who purchased it. It neither arrived in the mail nor did I receive any money. Did you receive an email regarding payment?

My friend didn't receive any email
newbie
Activity: 6
Merit: 2
January 09, 2025, 03:40:23 PM
#84
It hasn't arrived yet, I live in Turkey, I hope it arrives tomorrow, God willing, I congratulate those who purchased it. It neither arrived in the mail nor did I receive any money. Did you receive an email regarding payment?
newbie
Activity: 1
Merit: 0
January 09, 2025, 03:24:39 PM
#83
my friend from europe received it via bank transfer too, im still waiting
in which currency? I mean if you have an EUR account , the bank should make the conversion in your local currency.. I think...

I think he has account that supports receiving USD directly, but yea, I don't so i expect it to be auto converted to euro at some slightly trashy rate
newbie
Activity: 1
Merit: 0
January 09, 2025, 03:06:57 PM
#82
Received the funds in UK few hours ago, more than what was promissed
legendary
Activity: 1582
Merit: 1057
January 09, 2025, 02:48:25 PM
#81
my friend from europe received it via bank transfer too, im still waiting
in which currency? I mean if you have an EUR account , the bank should make the conversion in your local currency.. I think...
newbie
Activity: 1
Merit: 0
January 09, 2025, 02:35:17 PM
#80
my friend from europe received it via bank transfer too, im still waiting
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