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Topic: Poloniex Preparing for an Exit Scam! DO _NOT_ SEND COINS THERE! - page 4. (Read 1773 times)

legendary
Activity: 2100
Merit: 1167
MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG
I have about 200k XDN coins there stuck since nearly a year now. The wallet status is saying "temporarily disabled" and not much I can do about it, really sad to see this especially since XDN is getting pumped really hard now..
I have written countless support tickets and no answer..

Ouch... that's a lot of coins. I sincerely recommend threatening them with legal action. That's about all you can do. But you have to make it sounds smart, and serious. Granted I think being an asshole doesn't get me very far in life, but what's yours is yours. They can't just keep your money. That's illegal in every sense of U.S. law.

I firmly believe they simply don't have the coins to give you. They sold them all already. Thats why its "temporarily disabled." You'll probably get them back when/if the price tanks.
Threaten them that you will file a lawsuit, get your self a good lawyer, file a complaint to Better Business Bureau, not sure if this kind f exchange sites are covered by BBB since they claim that their address is from Wilmington Delaware so I guess they are or should be covered by BBB.

Thank you for the advice guys! I also have 100k SC stuck in withdrawal since half a year, do you have any advice what to do with suing since I am based in Germany.
Can I find a German lawyer and sue them from Germany? Or maybe we could do like a collective lawsuit to pressure them about the issues?

We need to collectively fund a personal law suit against their ceo that dumb prick is swanning around with millions leaving a bunch of dumb ass bunch of monkeys handling customer services. These monkeys have no way of dealing with any real issues.

The way to get the xdn xcn bbr sc and all other withdrawals working is to create a thread here first dedicated to their ceo this tristan dip shit.... google will soon pick it up and highlight his neglect and absolute disregard of his customers. Making it personal to him is the key, i believe their are 2 other main directors too.

We need to locate who they are and where they live and make them uncomfortable with the level of negative attention.

They are not planning any exit scam in my books since you can take out btc in large amounts.

It is simply total and utter disregard for people who have issues with their exchange.

I know people that are today losing the opportunity to withdrawal 10s of thousands of dollars of crypto in XDN alone.

I would not even rule out polo instigating this huge pump on the and dump on XDN whilst they hold these XDN captive...

YOu may see them open this wallet once this coin dumps.

That is totally unfair and tristan and the other 2 turds running this fucked up dump need to be brought to account on this.


I absolutely agree with you. However I have once read that Poloniex is basically registered on an US address only with no real physical office, so it might be hard to catch them.
I like the idea of collectively raising awareness especially since it are great missed opportunities with all the pumps going on right now, and as you said it is quite likely that they dump the customers money and give them back to you near worthless, if ever!
Can we form a Telegram group or coordinate who has problems with getting large sums of it? With BTC I didn't have problems so far, but mainly the altcoins as mentioned above.

Tristan la scammer ID can;t be hard to locate. We need GLEB on this. He will track that sucker down and make him reactivate the wallets that hold the stolen coins. Imagine the XDN holders today that have A LOT OF their coins trapped on there they must be going nuts.
sr. member
Activity: 378
Merit: 250
I have about 200k XDN coins there stuck since nearly a year now. The wallet status is saying "temporarily disabled" and not much I can do about it, really sad to see this especially since XDN is getting pumped really hard now..
I have written countless support tickets and no answer..

Ouch... that's a lot of coins. I sincerely recommend threatening them with legal action. That's about all you can do. But you have to make it sounds smart, and serious. Granted I think being an asshole doesn't get me very far in life, but what's yours is yours. They can't just keep your money. That's illegal in every sense of U.S. law.

I firmly believe they simply don't have the coins to give you. They sold them all already. Thats why its "temporarily disabled." You'll probably get them back when/if the price tanks.
Threaten them that you will file a lawsuit, get your self a good lawyer, file a complaint to Better Business Bureau, not sure if this kind f exchange sites are covered by BBB since they claim that their address is from Wilmington Delaware so I guess they are or should be covered by BBB.

Thank you for the advice guys! I also have 100k SC stuck in withdrawal since half a year, do you have any advice what to do with suing since I am based in Germany.
Can I find a German lawyer and sue them from Germany? Or maybe we could do like a collective lawsuit to pressure them about the issues?

We need to collectively fund a personal law suit against their ceo that dumb prick is swanning around with millions leaving a bunch of dumb ass bunch of monkeys handling customer services. These monkeys have no way of dealing with any real issues.

The way to get the xdn xcn bbr sc and all other withdrawals working is to create a thread here first dedicated to their ceo this tristan dip shit.... google will soon pick it up and highlight his neglect and absolute disregard of his customers. Making it personal to him is the key, i believe their are 2 other main directors too.

We need to locate who they are and where they live and make them uncomfortable with the level of negative attention.

They are not planning any exit scam in my books since you can take out btc in large amounts.

It is simply total and utter disregard for people who have issues with their exchange.

I know people that are today losing the opportunity to withdrawal 10s of thousands of dollars of crypto in XDN alone.

I would not even rule out polo instigating this huge pump on the and dump on XDN whilst they hold these XDN captive...

YOu may see them open this wallet once this coin dumps.

That is totally unfair and tristan and the other 2 turds running this fucked up dump need to be brought to account on this.


I absolutely agree with you. However I have once read that Poloniex is basically registered on an US address only with no real physical office, so it might be hard to catch them.
I like the idea of collectively raising awareness especially since it are great missed opportunities with all the pumps going on right now, and as you said it is quite likely that they dump the customers money and give them back to you near worthless, if ever!
Can we form a Telegram group or coordinate who has problems with getting large sums of it? With BTC I didn't have problems so far, but mainly the altcoins as mentioned above.
sr. member
Activity: 312
Merit: 250
https://www.whois.com/whois/poloniex.com

Dunno if this info will help at all

DOMAIN INFORMATION
Domain:poloniex.com
Registrar:NetEarth One Inc. d/b/a NetEarth
Registration Date:2014-01-10
Expiration Date:2019-01-10
Updated Date:2015-12-13
Status:clientTransferProhibited
Name Servers:chuck.ns.cloudflare.com
uma.ns.cloudflare.com

REGISTRANT CONTACT
Name:Tristan D'Agosta
Organization:Poloniex, Inc.
Street:5 Middlesex Ave, 4th Floor, Suite 400
City:Somerville
State:Massachusetts
Postal Code:02145
Country:US
Phone:+1.3025186536
Email:[email protected]

ADMINISTRATIVE CONTACT
Name:Tristan D'Agosta
Organization:Poloniex, Inc.
Street:5 Middlesex Ave, 4th Floor, Suite 400
City:Somerville
State:Massachusetts
Postal Code:02145
Country:US
Phone:+1.3025186536
Email:[email protected]
TECHNICAL CONTACT
Name:Tristan D'Agosta
Organization:Poloniex, Inc.
Street:5 Middlesex Ave, 4th Floor, Suite 400
City:Somerville
State:Massachusetts
Postal Code:02145
Country:US
Phone:+1.3025186536
Email:[email protected]

Other emails they have:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
member
Activity: 168
Merit: 14

Here's what Poloniex has to say after I clicked the link in my email. "Oops" is right. Assholes. (Them, not you.)



Finally, here's an example of how slow and useless their support team is. I would say this is proof they are either readying for an exit scam or else practicing fractional reserve banking, which means they don't actually have the coins to send me. As you can see I created these tickets an entire month ago and have received NO RESPONSE WHATSOEVER from them.



No telephone number. No email address. Nothing to do except for sit and wait and pray.

TL;DR - DON'T USE POLONIEX OR COUNT ON THEM TO OFFER _ANY_ BIT OF SUPPORT!

I hope you are eventually able to get a response from them. They are certainly big enough to have a decent support system and if the exchange falls or starts doing the wrong thing is going to be chaos.
newbie
Activity: 66
Merit: 0
it took over 6 weeks and multiple tickets raised for my account Poloniex account verification.  by the time it went through i decided not to use the exchange due to how little support i felt i received throughout the process.  this is terrifying though, account verification is one thing but not being able to access your own money is quite another. best of luck to you.  

the more stories that surface like this, the more 2018 will become the year of the DEX
sr. member
Activity: 1036
Merit: 250
Hi, nutildah,
Thank you for your warning. Will try to withdraw my funds from this exchange and never again use it. I wish you to return your money back eventually.
newbie
Activity: 42
Merit: 0
I'm waiting for 3 months already. I've opened ticket in OCTOBER! Still no reply.... Poloniex sucks
full member
Activity: 224
Merit: 100
Now as a final hammer to the balls, this just happened:



Someone explain to me how they're not absolutely crooked and about to go down the drain, ala Vircurex, Mintpal and Cryptsy.

This is not good at all. I'm really sorry about this. Now they are banning your IP so you stop writing tickets. This is ridiculous. I hope you get your coins and run. Poloniex is getting shady by the day.
legendary
Activity: 2100
Merit: 1167
MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG
I have about 200k XDN coins there stuck since nearly a year now. The wallet status is saying "temporarily disabled" and not much I can do about it, really sad to see this especially since XDN is getting pumped really hard now..
I have written countless support tickets and no answer..

Ouch... that's a lot of coins. I sincerely recommend threatening them with legal action. That's about all you can do. But you have to make it sounds smart, and serious. Granted I think being an asshole doesn't get me very far in life, but what's yours is yours. They can't just keep your money. That's illegal in every sense of U.S. law.

I firmly believe they simply don't have the coins to give you. They sold them all already. Thats why its "temporarily disabled." You'll probably get them back when/if the price tanks.
Threaten them that you will file a lawsuit, get your self a good lawyer, file a complaint to Better Business Bureau, not sure if this kind f exchange sites are covered by BBB since they claim that their address is from Wilmington Delaware so I guess they are or should be covered by BBB.

Thank you for the advice guys! I also have 100k SC stuck in withdrawal since half a year, do you have any advice what to do with suing since I am based in Germany.
Can I find a German lawyer and sue them from Germany? Or maybe we could do like a collective lawsuit to pressure them about the issues?

We need to collectively fund a personal law suit against their ceo that dumb prick is swanning around with millions leaving a bunch of dumb ass bunch of monkeys handling customer services. These monkeys have no way of dealing with any real issues.

The way to get the xdn xcn bbr sc and all other withdrawals working is to create a thread here first dedicated to their ceo this tristan dip shit.... google will soon pick it up and highlight his neglect and absolute disregard of his customers. Making it personal to him is the key, i believe their are 2 other main directors too.

We need to locate who they are and where they live and make them uncomfortable with the level of negative attention.

They are not planning any exit scam in my books since you can take out btc in large amounts.

It is simply total and utter disregard for people who have issues with their exchange.

I know people that are today losing the opportunity to withdrawal 10s of thousands of dollars of crypto in XDN alone.

I would not even rule out polo instigating this huge pump on the and dump on XDN whilst they hold these XDN captive...

YOu may see them open this wallet once this coin dumps.

That is totally unfair and tristan and the other 2 turds running this fucked up dump need to be brought to account on this.
sr. member
Activity: 784
Merit: 257
I also started to fear with poloniex, not just once I had problems there, some time ago I deposit, until now no incoming funds, not even recorded in transaction history, I hope poloniex can be better and not a scam, because I put all my funds in there..  Undecided

eventually my deposit came in too, hopefully poloniex exchange remains secure, and fix transaction issues, transaction delays within a few days made some people very worried, actually i want to move to bittrex, but I am very difficult to verify there..
sr. member
Activity: 378
Merit: 250
I have about 200k XDN coins there stuck since nearly a year now. The wallet status is saying "temporarily disabled" and not much I can do about it, really sad to see this especially since XDN is getting pumped really hard now..
I have written countless support tickets and no answer..

Ouch... that's a lot of coins. I sincerely recommend threatening them with legal action. That's about all you can do. But you have to make it sounds smart, and serious. Granted I think being an asshole doesn't get me very far in life, but what's yours is yours. They can't just keep your money. That's illegal in every sense of U.S. law.

I firmly believe they simply don't have the coins to give you. They sold them all already. Thats why its "temporarily disabled." You'll probably get them back when/if the price tanks.
Threaten them that you will file a lawsuit, get your self a good lawyer, file a complaint to Better Business Bureau, not sure if this kind f exchange sites are covered by BBB since they claim that their address is from Wilmington Delaware so I guess they are or should be covered by BBB.

Thank you for the advice guys! I also have 100k SC stuck in withdrawal since half a year, do you have any advice what to do with suing since I am based in Germany.
Can I find a German lawyer and sue them from Germany? Or maybe we could do like a collective lawsuit to pressure them about the issues?
legendary
Activity: 2100
Merit: 1167
MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG
Can anyone confirm they have the

XDN in their wallet at polo? I expect they have shifted those and sold them now. How to see if they have moved those coins?>


Tristan D'Agosta needs to be located and asked in person why he is taking peoples crypto for himself and not returning it even after 6 months or a year??

Someone will be able to locate him I am sure and ask him in person.

It will be time to start a dedicated thread about this scammy little scab in the near future.

No way can they pull wallets offline for months and not respond to tickets about it.

I know people that have their entire crypto wealth trapped there.
sr. member
Activity: 503
Merit: 286
Poloniex is known for its strange things with withdrawal.
I think we need to spread the word about Decentralized exchanges. Centralized exchanges may always have problems.

AFAIK there are no decentralized exchanges with high liquidity and low fees. I checked a few out 6 months ago and many of them had only 10 orders on the books and no one to fill it, with really high fees.
full member
Activity: 322
Merit: 102
Poloniex exchange looks like diying. When I had a delay with withdrawal 3 months ago no one even answered my ticket. I waited for 7 days till my withdrawal become confirmed and closed my ticket without any answer. Migrated to bittrex after this.
member
Activity: 210
Merit: 12
We should be cautious with every exchanges,if this might happen anytime soon i suggest to switch to major exchanges like binance,bittrex,etc. just to be safe.
full member
Activity: 616
Merit: 124
2000 usd is nothing for them they earn much more than 2000 usd probably every minute. So i dont think it is fair to say they are preparing for exit scam because you could not get your 2000 usd. if they want to scam they would do it without a noobish preparation like you said.
full member
Activity: 406
Merit: 132
At least I have not had problems with this stock exchange yet, I hope not, I keep the funds there, I think everything will be fine.
legendary
Activity: 1834
Merit: 1036
I have about 200k XDN coins there stuck since nearly a year now. The wallet status is saying "temporarily disabled" and not much I can do about it, really sad to see this especially since XDN is getting pumped really hard now..
I have written countless support tickets and no answer..

Ouch... that's a lot of coins. I sincerely recommend threatening them with legal action. That's about all you can do. But you have to make it sounds smart, and serious. Granted I think being an asshole doesn't get me very far in life, but what's yours is yours. They can't just keep your money. That's illegal in every sense of U.S. law.

I firmly believe they simply don't have the coins to give you. They sold them all already. Thats why its "temporarily disabled." You'll probably get them back when/if the price tanks.
Threaten them that you will file a lawsuit, get your self a good lawyer, file a complaint to Better Business Bureau, not sure if this kind f exchange sites are covered by BBB since they claim that their address is from Wilmington Delaware so I guess they are or should be covered by BBB.
newbie
Activity: 79
Merit: 0
Damn. In situations like these, there are no agencies to run to being non-regulated and all. This makes me really think twice about Crypto trading platforms. I have a few XRP and Burst sitting on my Poloniex account and guess I'll have to run away with them soon.
newbie
Activity: 210
Merit: 0
Poloniex is known for its strange things with withdrawal.
I think we need to spread the word about Decentralized exchanges. Centralized exchanges may always have problems.
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