Author

Topic: POLONIEX = PONZI SCHEME (Read 130 times)

sr. member
Activity: 868
Merit: 259
January 15, 2018, 10:29:33 PM
#6
I am just another victim with more than 190,000 siacoins stuck. Block explore clearly shows my deposit has gone through but still 0 credit in my account.

http://explore.sia.tech/hashes/95437558571b645df4d2b23876bdd1032b34545dc1368ea1f89fa14dbdb76e5c

Siacoin Transaction Summary
SUMMARY OF TRANSACTION ID
Height   138643
Confirmations   34
Output Reference(s)  
e72901972e8f51863fd147f4d73d5111cf9fa5a8d3941ad2c28300f5d4ca0451
Transaction Value   192,367.18 SC

Clearly a Ponzi scheme, they are using my coins to fulfill others' withdrawals. When I need to withdraw, they will need to wait for others' deposits.

Do you even know what a ponzi scheme means? You should be more patient and wait for the deposit to appear in your account. Having that said, try to find out how many confirmations Poloniex requires for Siacoin before making stupid accusation threads.

3rd day, still nothing.

Then contact support or make a tweet on their Twitter account.
legendary
Activity: 1456
Merit: 1023
January 15, 2018, 10:17:53 PM
#5
3rd day, still nothing.

Have you contacted their technical support on this matter?
I have no problem dealing with them so far.
And I feel relatively safe using their exchange.

Their technical support can take five months to respond to a query nowadays.

Most of these crypto exchanges support teams are not doing good in supporting all the issues raised by traders. That could be because of a sudden jump in so many people interested to join these sites to buy and sell. They are getting a good sum of profits from these trades so they must consider to increase their support staff. Not sure which exchange need to use these days for smooth trades.
sr. member
Activity: 246
Merit: 250
January 15, 2018, 08:59:07 PM
#4
3rd day, still nothing.

Have you contacted their technical support on this matter?
I have no problem dealing with them so far.
And I feel relatively safe using their exchange.

Their technical support can take five months to respond to a query nowadays.
hero member
Activity: 2744
Merit: 588
January 15, 2018, 08:17:50 PM
#3
3rd day, still nothing.

Have you contacted their technical support on this matter?
I have no problem dealing with them so far.
And I feel relatively safe using their exchange.
newbie
Activity: 56
Merit: 0
January 15, 2018, 08:12:18 PM
#2
3rd day, still nothing.
newbie
Activity: 56
Merit: 0
January 15, 2018, 05:36:55 AM
#1
I am just another victim with more than 190,000 siacoins stuck. Block explore clearly shows my deposit has gone through but still 0 credit in my account.

http://explore.sia.tech/hashes/95437558571b645df4d2b23876bdd1032b34545dc1368ea1f89fa14dbdb76e5c

Siacoin Transaction Summary
SUMMARY OF TRANSACTION ID
Height   138643
Confirmations   34
Output Reference(s)  
e72901972e8f51863fd147f4d73d5111cf9fa5a8d3941ad2c28300f5d4ca0451
Transaction Value   192,367.18 SC

Clearly a Ponzi scheme, they are using my coins to fulfill others' withdrawals. When I need to withdraw, they will need to wait for others' deposits.
Jump to: