they answered ticket way after me, they stole my 1.83 bitcoin and fuck offf , its bullshit
sad news for them im a crazy motherfucker
heres the face of the thief we need to catch https://www.linkedin.com/in/tristandagosta
Lets start the hunt fellows
Topic: poloniex is running a scam with the fake lag and frozen market that keep moving (Read 2024 times)
July 02, 2017, 12:57:48 AM
June 08, 2017, 08:33:38 AM
I doubt they scam around.
They have 100.000 users world wide.
They where under a massive Ddos attack few weeks ago ( and daily small attacks ).
I succeed to withdraw my BTC from there in seconds.
Everthings works fine for me.
They have 100.000 users world wide.
They where under a massive Ddos attack few weeks ago ( and daily small attacks ).
I succeed to withdraw my BTC from there in seconds.
Everthings works fine for me.
June 07, 2017, 04:08:16 PM
This is why I switched to bittrex, ddos or not, it's unacceptable for such a big service
June 07, 2017, 03:40:52 PM
I can't withdrawal for weeks, they are not giving my money back. I made withdrawal several times before but now i can't.
Now, they closed the ChatBox because everyone started to write there "you are scam give my money"
I think they turned to SCAM.
Now, they closed the ChatBox because everyone started to write there "you are scam give my money"
I think they turned to SCAM.
May 17, 2017, 10:31:00 AM
[...]
A lot of big talk, but no (not one) concrete action (suggested). Genius.
Dude, I don't even use Poloniex... just provided a plausible explanation for the lagging services (auto-bot-margin-trading), and BTW exactly the reason why I personally don't use it...
At least I did something constructive. Now you go educate yourself...
May 17, 2017, 08:59:23 AM
[...]
A lot of big talk, but no (not one) concrete action (suggested). Genius.
May 14, 2017, 08:38:28 AM
Polo just choked out again. 
no need to panic according to bogorvac the bots are just mining your coins. nothing to see here keep walking I was (obviously) talking about trade-bots, but you seem ignorant about that too...
May 14, 2017, 08:36:04 AM
[...] Margin Trading™ - Either taking you to the moon, or you'll be going out like a bang ©
As long as you just use a (small) portion of your capital and use a "reputable" exchange it can be a fun way of "intelligent gambling". But yes, I personally invested the majority of our capital "wisely spreaded" and for "long term growth"...
Crypto is just a small portion of that, and margin-trading-crypto even a small(-er) portion of that...
May 14, 2017, 08:30:55 AM
Polo just choked out again.
no need to panic according to bogorvac the bots are just mining your coins. nothing to see here keep walking I was (obviously) talking about trade-bots, but you seem ignorant about that too...
May 13, 2017, 08:32:01 PM
Both strange and weird that this doesn't happen to me on Poloniex to anywhere near the extent some of you are describing. Okay, only log in a couple times per day as previously stated, but I still haven't experienced this. Guess I should be grateful really if this is that serious.
All you guys margin trading are getting it the worst due to not being able to close trades while you're simultaneously being liquidated, just sitting there being able to do NOTHING whilst you watch yourself being bankrupted. Think I'll avoid all that.
Thank fuck I don't margin trade. You are either going to make a shitload of money, or lose a shitload, either due to terrible trading techniques, or literally not being able to access the trade to prevent further losses.
Margin Trading™ - Either taking you to the moon, or you'll be going out like a bang ©
yes seems to be worst when margin trading and on markets with the most action taking place All you guys margin trading are getting it the worst due to not being able to close trades while you're simultaneously being liquidated, just sitting there being able to do NOTHING whilst you watch yourself being bankrupted. Think I'll avoid all that.
Thank fuck I don't margin trade. You are either going to make a shitload of money, or lose a shitload, either due to terrible trading techniques, or literally not being able to access the trade to prevent further losses.
Margin Trading™ - Either taking you to the moon, or you'll be going out like a bang ©
May 13, 2017, 07:27:56 PM
Both strange and weird that this doesn't happen to me on Poloniex to anywhere near the extent some of you are describing. Okay, only log in a couple times per day as previously stated, but I still haven't experienced this. Guess I should be grateful really if this is that serious.
All you guys margin trading are getting it the worst due to not being able to close trades while you're simultaneously being liquidated, just sitting there being able to do NOTHING whilst you watch yourself being bankrupted. Think I'll avoid all that.
Thank fuck I don't margin trade. You are either going to make a shitload of money, or lose a shitload, either due to terrible trading techniques, or literally not being able to access the trade to prevent further losses.
Margin Trading™ - Either taking you to the moon, or you'll be going out like a bang ©
All you guys margin trading are getting it the worst due to not being able to close trades while you're simultaneously being liquidated, just sitting there being able to do NOTHING whilst you watch yourself being bankrupted. Think I'll avoid all that.
Thank fuck I don't margin trade. You are either going to make a shitload of money, or lose a shitload, either due to terrible trading techniques, or literally not being able to access the trade to prevent further losses.
Margin Trading™ - Either taking you to the moon, or you'll be going out like a bang ©
May 13, 2017, 07:05:58 PM
Polo just choked out again.
no need to panic according to bogorvac the bots are just mining your coins. nothing to see here keep walking May 13, 2017, 06:39:34 PM
[...] I think everyone who uses Poloniex finds it to be laggy at times, there is no doubt about that. [...] whether any DDoS against the site has been orchestrated by the site themselves, is not something any of us here have the answer to. [...]
I'd say this is due to Poloniex being very popular amongst traders using tradebots (Poloniex provides an api for it and another member on this forum has written a nice bot to autotrade on it). This will off course result in a lot of (auto) trafic the microsecond either a bull- or bear-run starts... hence the delays (for us "humans") IMHO.
May 13, 2017, 06:28:37 PM
Unable to buy, unable to sell. But trade seems to happening in the back ground and prices are tanking. Margin accounts are getting liquidated. What does this mean? Do the math.
you see clearly sir. May 13, 2017, 10:21:20 AM
Unable to buy, unable to sell. But trade seems to happening in the back ground and prices are tanking. Margin accounts are getting liquidated. What does this mean? Do the math.
May 13, 2017, 10:05:08 AM
Polo just choked out again.
May 13, 2017, 09:16:04 AM
[...] I think everyone who uses Poloniex finds it to be laggy at times, there is no doubt about that. [...] whether any DDoS against the site has been orchestrated by the site themselves, is not something any of us here have the answer to. [...]
I'd say this is due to Poloniex being very popular amongst traders using tradebots (Poloniex provides an api for it and another member on this forum has written a nice bot to autotrade on it). This will off course result in a lot of (auto) trafic the microsecond either a bull- or bear-run starts... hence the delays (for us "humans") IMHO.
May 13, 2017, 09:09:02 AM
[more blahblah]
First learn what a proper scam accusation looks like, and then come back with some real information...
May 12, 2017, 05:47:23 PM
[...]
A lot of big talk, but no (not one) concrete action (suggested). Genius.
May 12, 2017, 05:40:06 PM
if you can prove that this exchange is not using lags to gain unfair advantages on the market . please come and do so. i think actions should be taking against this people they have been running this scam for a long time now. let me know your thoughts.
Hi there,
Firstly, let me just state that I don't have much* of an opinion on the site itself. I use it to make my trades with different cryptocurrency pairs, and that's about it.
I think everyone who uses Poloniex finds it to be laggy at times, there is no doubt about that. I don't find the severity of it to be that bad, but I do only log in just a couple of times per day to make my trades, and log off again. Those of you who are finding it consistently laggy are obviously finding it annoying, to say the least, and need to be bringing it to their attention - though I think a scam thread is a little too far.
Now, whether any DDoS against the site has been orchestrated by the site themselves, is not something any of us here have the answer to. If you think that they are causing the DDoS themselves, the onus is on you to prove this, not the other way round.
You have opened a scam accusation here, and you have provided zero proof of anything. This should have perhaps been taken directly to their main thread, and not this section, as you have shown nothing here.
*as far as the word "much" relating to my opinion of the site, it boils down to this:
As long as I can transfer in BTC or w/e, make my trades, and withdraw my coins, I am happy. Yes, that has had delays recently as well, and can be somewhat concerning, I get that.
I will say that the site has never really felt that secure to me and so I generally don't keep much on there, but then again that applies everywhere - always keep control of your own coins, no matter who it is.
If you want to proceed with this thread further, that's entirely your choice, but you are going to need something to back up your claims.
Cheers
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