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Topic: Poloniex Fair Fund notice - page 3. (Read 1900 times)

legendary
Activity: 1582
Merit: 1057
September 07, 2024, 05:24:22 PM
#32

The payment distribution will take place at the end of the year. Currently they are preparing for the upcoming distribution.

(From official source)
newbie
Activity: 2
Merit: 0
August 21, 2024, 11:59:25 AM
#31
Anyone have any updates?  Correct me if I am wrong, but apparently the Admin has been waiting for some goofballs to cure their deficiencies for almost a year now?
legendary
Activity: 1582
Merit: 1057
July 25, 2024, 02:50:32 PM
#30
They said it would be paid in the middle of the year, we have passed the middle of the year and still no payment has been made, the lawyers cannot do their job properly, it took almost 1.5 years for the files to be examined. I think this is a small company that cannot do justice to the legal fees they charge. I can't understand how SEC assigns duties to these lawyers. If it was a company that did its job properly, the plaintiffs would have already been paid.
its not about the company it self, it s about the country.... just ask a US resident how things works in their country....
newbie
Activity: 6
Merit: 2
July 25, 2024, 06:57:42 AM
#29
They said it would be paid in the middle of the year, we have passed the middle of the year and still no payment has been made, the lawyers cannot do their job properly, it took almost 1.5 years for the files to be examined. I think this is a small company that cannot do justice to the legal fees they charge. I can't understand how SEC assigns duties to these lawyers. If it was a company that did its job properly, the plaintiffs would have already been paid.
legendary
Activity: 1582
Merit: 1057
July 07, 2024, 07:45:20 PM
#28
I just received an email about 2 days ago stating that the "Final Status Notice" of my submission to be "Valid", so what now?
Just wait and relax..now your request as a claimant is valid....
member
Activity: 80
Merit: 10
June 28, 2024, 01:03:11 PM
#27
I just received an email about 2 days ago stating that the "Final Status Notice" of my submission to be "Valid", so what now?
sr. member
Activity: 711
Merit: 250
April 11, 2024, 06:32:37 PM
#26
Finally some good news, heh.
legendary
Activity: 1582
Merit: 1057
April 11, 2024, 03:51:05 PM
#25
So far, it seems it should be around mid-year, this year.


Yeahhh, the funds should be distribute this year ( June ,July ) according to "Plan of Distribution "...
newbie
Activity: 25
Merit: 0
April 07, 2024, 05:42:37 PM
#23
I received an email that they couldn't send me money because my country under the restrictions of OFAC. I live in Bulgaria, I have not heard of such restrictions.They give me a link to submit documents on a site. I open the link - it couldn't be online, only by phone. Now I'm going to get up to turn intercontinental conversations ... How not. Excuses.
sr. member
Activity: 711
Merit: 250
March 20, 2024, 01:12:29 PM
#22
So far, it seems it should be around mid-year, this year.

sr. member
Activity: 711
Merit: 250
March 06, 2024, 03:26:59 AM
#21
still no news yet.
newbie
Activity: 2
Merit: 0
February 29, 2024, 05:45:02 PM
#20
Does anyone have news? When will we receive these funds?
sr. member
Activity: 711
Merit: 250
January 16, 2024, 02:28:16 PM
#19
I reckon the people who received fair fund notices should also contact the exchange and confirm if this is a scam or not. I would not trust any email claiming to be from a law office and asking us to give our personal and payment information to them.

Also, @DaveF shared a website. Has anyone done a background check already?

Confirmed at the SEC website, everything is legit.
sr. member
Activity: 711
Merit: 250
January 16, 2024, 02:27:53 PM
#18
So far I didn't get news since many months.

The only ''news'' I noticed is that after a few claim date change, we can't do claims anymore.

Anyone else has some news or wtv ?

I sent them an e-mail today about a possible address-bank change, without sharing my claim ID, will wait for whatever answers I could get, but I don't expect one until the second week of january. Will let you know once I got my answer, I'll reply by asking them how things goes and stuff and share it here.
The payment date is set for next year...let's hope it'll not take too long.

I forgot to ask them what is the ETA, but when I asked them a question about address change, or bank change, I received an answer in less than 24h.
legendary
Activity: 1582
Merit: 1057
December 27, 2023, 06:40:31 PM
#17
I reckon the people who received fair fund notices should also contact the exchange and confirm if this is a scam or not. I would not trust any email claiming to be from a law office and asking us to give our personal and payment information to them.

Also, @DaveF shared a website. Has anyone done a background check already?
Relax, everything is ok... confirmed from SEC and KCC LLC.
legendary
Activity: 3164
Merit: 1506
December 23, 2023, 10:25:42 PM
#16
I reckon the people who received fair fund notices should also contact the exchange and confirm if this is a scam or not. I would not trust any email claiming to be from a law office and asking us to give our personal and payment information to them.

Also, @DaveF shared a website. Has anyone done a background check already?
legendary
Activity: 1582
Merit: 1057
December 20, 2023, 06:24:25 PM
#15
So far I didn't get news since many months.

The only ''news'' I noticed is that after a few claim date change, we can't do claims anymore.

Anyone else has some news or wtv ?

I sent them an e-mail today about a possible address-bank change, without sharing my claim ID, will wait for whatever answers I could get, but I don't expect one until the second week of january. Will let you know once I got my answer, I'll reply by asking them how things goes and stuff and share it here.
The payment date is set for next year...let's hope it'll not take too long.
sr. member
Activity: 711
Merit: 250
December 19, 2023, 06:07:33 PM
#14
So far I didn't get news since many months.

The only ''news'' I noticed is that after a few claim date change, we can't do claims anymore.

Anyone else has some news or wtv ?

I sent them an e-mail today about a possible address-bank change, without sharing my claim ID, will wait for whatever answers I could get, but I don't expect one until the second week of january. Will let you know once I got my answer, I'll reply by asking them how things goes and stuff and share it here.
legendary
Activity: 2328
Merit: 1292
Encrypted Money, Baby!
December 09, 2023, 09:03:36 AM
#13
In your first notification email which you got from them, you have all the info ( including "Recognized Loss" amount in USD).
This year is no way to get these funds ... maybe next year ... most probably. 
Yes, the initial mail had all the information. But the amount stated there is most likely not the amount we'll receive. With the fund being, what was it again, 1.4m? If the claims amount to, say 14 million, then everybody will only receive 10% of the amount stated in the mail.
And now that the time frame to register a claim is over, they should have that information and at least be able to give a rough idea for what we can expect.
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