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Topic: Poloniex = Scam exchange beware. (Read 41220 times)

full member
Activity: 532
Merit: 100
March 28, 2019, 12:18:33 PM
Each person will have different experiences towards the exchanges but when it comes to me, i never experienced any issue with the poloniex exchange. Still, i am trading some of the coins in the poloniex exchange, of course, now they lost little reputation in the market but in the coming days, they can manage to increase their volumes.


Their golden days are over and it will never go back. They had an ugly history of services and that is the last thing that any business owner would want to get compromised. I also liked polo but not because of their service but only because of their popularity and great volume. There isn't a lot of choice back so imagine the worst that could happen if they still dominate trading.
member
Activity: 854
Merit: 10
March 26, 2019, 01:17:09 AM
Each person will have different experiences towards the exchanges but when it comes to me, i never experienced any issue with the poloniex exchange. Still, i am trading some of the coins in the poloniex exchange, of course, now they lost little reputation in the market but in the coming days, they can manage to increase their volumes.
full member
Activity: 579
Merit: 102
March 25, 2019, 03:48:26 PM
I do not agree with you since this exchange has long been on the market and has a good reputation and I myself have used it more than once and have been satisfied since I have never had any problems.
jr. member
Activity: 124
Merit: 6
Challenger in Space
March 19, 2019, 08:00:20 AM
Whatever the exchange is and the coins they have, pump and dumps are inevitable. These are parts of trading and people who do these things get off pretty heavy while people who are into their lure suffer loss. Groups might involve bots, the team themselves or a private group doing this scams. If you're a trader, always set a  stop-loss. That's all.
full member
Activity: 1750
Merit: 118
March 19, 2019, 04:35:08 AM
I don't know why people are kept complaining about the Poloniex, it is one of the good exchange we are seeing from many days. I have been using these exchanges from many days but never faced any problem because still, i am withdrawing tokens and actively trading in Poloniex without any problem.
There are a lot of threads complaining against Poloniex. So, of course, something fishy is there. I never used it though because of this complaint. Anyway, a research on every complain can make it clear to everyone what they are doing. I was thinking of doing that part but not having the time.

Why would you believe on the complaints if you yourself dont even prove that the said exchange was a scam ?  Isnt it better to investigate them first before you also judge them just like what other do ?  We all know that poloniex is a popular and legit exchange  .  maybe the guys that keeps on complaining do only violated some rules or maybe did something wrong while their concern has not yet been resolve but they are panicking instantly  .
hero member
Activity: 2114
Merit: 740
Leading Crypto Sports Betting & Casino Platform
March 13, 2019, 07:53:54 PM
I haven't used poloniex anymore.
since the loss of my trollbox came out and transferred my assets to bittrex and binance there was more convincing and safe.
member
Activity: 308
Merit: 13
March 06, 2019, 05:07:28 AM
I see a lot of complaints about Poloniex, I used them for a while and had no problems. Every exchange has dissatisfied customers, and as I am convinced, sometimes clients are to blame for creating a problem. But I admit that Poloniex can play a dishonest game.
sr. member
Activity: 1372
Merit: 322
March 06, 2019, 03:45:50 AM
I don't know why people are kept complaining about the Poloniex, it is one of the good exchange we are seeing from many days. I have been using these exchanges from many days but never faced any problem because still, i am withdrawing tokens and actively trading in Poloniex without any problem.
There are a lot of threads complaining against Poloniex. So, of course, something fishy is there. I never used it though because of this complaint. Anyway, a research on every complain can make it clear to everyone what they are doing. I was thinking of doing that part but not having the time.
member
Activity: 644
Merit: 10
March 06, 2019, 02:11:07 AM
I don't know why people are kept complaining about the Poloniex, it is one of the good exchange we are seeing from many days. I have been using these exchanges from many days but never faced any problem because still, i am withdrawing tokens and actively trading in Poloniex without any problem.
legendary
Activity: 1386
Merit: 1023
March 05, 2019, 04:48:27 PM
Never had an issue with them. Used Polo since week one in 2014. I know they have caught up on all the ticket backlog from 2017/2018. They were overwhelmed with new business and that killed support for a lot of people for a year I know. A problem most exchanges had at the time. These days they are running smoothly.

I think a lot of the issues from the last year are people using the site from restricted countries and what not. Which seems to be a problem with all the exchanges trying to do KYC legit now...

Just looking forward to them listing more new coins as there don't seem to be many new listings. Waiting for HUC snapshot coins and listing of Xaya Coin (CHI) :PP
newbie
Activity: 6
Merit: 0
January 23, 2019, 03:20:36 AM
[deleted]
newbie
Activity: 2
Merit: 0
January 08, 2019, 07:56:21 AM
I decided not mess with Poloniex and closed my account. My patience has run up finally when I couldnt withdraw my money for two months!
sr. member
Activity: 630
Merit: 267
December 12, 2018, 02:45:27 AM
If it was a popular exchange until mid 2017, I did my first transactions on the poloniex exchange. But later, bad events, attacks were made, It hurt a lot of people.
hero member
Activity: 2114
Merit: 740
Leading Crypto Sports Betting & Casino Platform
December 11, 2018, 07:27:32 PM
I don't have a problem with Poloniex, but I did trade there. so far I feel comfortable, but now I hear a lot about this exchange having a bad reputation. this is a warning not to do any transactions there.
newbie
Activity: 5
Merit: 0
December 11, 2018, 02:25:58 PM
They are always doing some shit.
I don`t believe them, because all the money are stolen.
newbie
Activity: 3
Merit: 0
December 11, 2018, 08:09:34 AM
You should keep fighting. Poloniex didn't compensate my money, after hack in 2014. They were trying to persuade me that they gave my money partly....

then I've got my personal issues and can not keep typing to support anymore...

someone who decided to trade on Poloniex keep in your mind that whatever happens they ll find the way to get rid of you
newbie
Activity: 6
Merit: 0
September 30, 2018, 09:08:14 AM
Poloniex support team is awful!
I have been a legacy user with 2000$ withdrawal limit... Afterall Poloniex froze my account without a chance to withdraw... I want to notice I made my intentions clear before deadline (Circle issue)...

Poloniex ignored their promises, their official statements, their art.17 of User Agreement.. And now they are ignoring me as their customer... So awfully inequitable situation it is...

Dear users, good ones, help me please to spread the word..

https://www.reddit.com/r/Bitcoin/comments/9j6hts/poloniex_support_team_is_awful/
sr. member
Activity: 1148
Merit: 252
June 12, 2018, 07:05:42 PM
Poloniex is scam !

My account is frozen one month now.

They asked for my identity papers and verification.
I sent them a dozen times.
NO RESPONSE!

I opened 3 weeks ago ticket.
NO RESPONSE!

Im afraid I have lost my savings on poloniex.

BE AWARE... THEY SCAM A LOT!!

They were a good company a couple of years ago but they just  got bought out by Goldman Sachs linked company  so it all down hill from here .I am lucky i have no major money on there 200-300 dollars at most   
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
June 09, 2018, 09:25:37 AM
my friend told me that should post more questions in troll box for admin and mod.Amazing,they solved my case right after i posted annoucements.What the hell is this ?

Trollbox shut down over a year ago now, it was a great place to get help and the beginning of the end on Polo.
member
Activity: 154
Merit: 20
June 09, 2018, 05:40:08 AM
my friend told me that should post more questions in troll box for admin and mod.Amazing,they solved my case right after i posted annoucements.What the hell is this ?
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