Poloniex = Scam exchange beware. - page 3.

ron1103

newbie

Activity: 6

Merit: 0

Quote from: ron1103 on January 31, 2018, 02:28:08 PM

Quote from: misterbigg on March 17, 2017, 04:50:48 PM

I had a significantly large quantity of bitcoin on deposit at Poloniex and they handled my account very professionally. I was extremely happy with their service and their exchange software works great. I have not seen any evidence that they are a "scam exchange." Quite the opposite, they look incredibly solid.

I deposited $400 worth of Sia Coin to Poloniex. I never got it into my account. I opened a support ticket, telling them the Transaction id and reporting it's visible on the blockchain. It is now 3 days later, and still do not have my coins or a response on the ticket. As far as I'm concerned, they're a scam. Until I get a resolution to this issue, I consider them a scam.

Update: It is now almost a week later, I have added response to my ticket. Still nothing from Poloniex, and my balance is still at 0. Definitely a scam.

asexypotato

jr. member

Activity: 48

Merit: 10

I never had any issues...thats for sure.

IGCGamers

sr. member

Activity: 555

Merit: 251

i am using poloniex since last one year and i never had any issues with them.

ron1103

newbie

Activity: 6

Merit: 0

Quote from: misterbigg on March 17, 2017, 04:50:48 PM

I had a significantly large quantity of bitcoin on deposit at Poloniex and they handled my account very professionally. I was extremely happy with their service and their exchange software works great. I have not seen any evidence that they are a "scam exchange." Quite the opposite, they look incredibly solid.

I deposited $400 worth of Sia Coin to Poloniex. I never got it into my account. I opened a support ticket, telling them the Transaction id and reporting it's visible on the blockchain. It is now 3 days later, and still do not have my coins or a response on the ticket. As far as I'm concerned, they're a scam. Until I get a resolution to this issue, I consider them a scam.

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: lolchina on January 30, 2018, 05:51:03 AM

I stopped using them from moment they changed their terms of service in august to pretty much what ever happens its not our fault and you cant sue us(or start a class act).Still remeber having to wait for more then a month for eth deposits and having 0 help from them

Be aware that that change in those terms of service do not protect them from any liability all it does is make people that don't know otherwise think they can't sue them. All your rights still exist and they are still responsible for any and all security fraud actions they process.

lolchina

full member

Activity: 294

Merit: 103

I stopped using them from moment they changed their terms of service in august to pretty much what ever happens its not our fault and you cant sue us(or start a class act).Still remeber having to wait for more then a month for eth deposits and having 0 help from them

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Quote from: masterf1 on January 29, 2018, 09:51:39 AM

I deposited 0.5 btc to poloniex for exchange to VIA
Right now i have over 1000+ VIA Withdrawal in poloniex and 0 in my VIA wallet "There are no transactions involving this address."
Also i have 2 fake Txid from Polo "No matching records found!"
Ticket was created 30+ hours ago, no answer from support at this moment.

BEWARE!

Several users of the Viacoin Telegram group had the same issue. Today a few members posted that their deposits/withdrawals are starting to show up (with a new txid). It is likely that your issue will also be fixed. Poloniex usually resolves their issues without replying to tickets.

jakezyrus

full member

Activity: 714

Merit: 100

Quote from: dhas on January 29, 2018, 05:56:54 PM

Poloniex is one of the oldest exchange in crypto currency, I can't remember that I got any problem to this exchange. because since I started I can't experience problem regarding deposits and withdrawals. Maybe it was happen due to volume of transactions in bitcoin community trafficking in blockchain happen again

same here , i also used polo for a verry long time ever since i known crypto trading. Polo is my verry first exchange and so far i dont have any bad experience to them regarding in deposit and widthrawals although their costumer support is sometimes delayed or kinda bit late whenever i have a concern and questions regarding on some stuffs. But overall polo is pretty legit and secure exchange up until now.

dhas

full member

Activity: 168

Merit: 120

Poloniex is one of the oldest exchange in crypto currency, I can't remember that I got any problem to this exchange. because since I started I can't experience problem regarding deposits and withdrawals. Maybe it was happen due to volume of transactions in bitcoin community trafficking in blockchain happen again

masterf1

newbie

Activity: 6

Merit: 0

I deposited 0.5 btc to poloniex for exchange to VIA
Right now i have over 1000+ VIA Withdrawal in poloniex and 0 in my VIA wallet "There are no transactions involving this address."
Also i have 2 fake Txid from Polo "No matching records found!"
Ticket was created 30+ hours ago, no answer from support at this moment.

BEWARE!

md.falkone

full member

Activity: 350

Merit: 100

this site can be used only for the Margin trading, so I would not advise you to trade there, there were cases when the findings did not come at all, but there were positive moments, one was not paid, he wrote to the support service and 2 times he got paid.

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: betlord90 on January 25, 2018, 09:05:00 AM

I don't know if I could trust that exchange since their's so many reliable bad feedback against them and I can't even disclose that one since its critical issue regarding on exchange matters, and if they can screw up those guys then they have a capabilities to do it also on us. We should step out on this and used the other trend asian exchange which can do better performance than them.

I am seriously considering going to a Korean exchange, the only reason I haven't yet is the uncertainty of the crackdown there. I like The volume on BitThumb.

kingsters

member

Activity: 238

Merit: 12

I was quet but i was not blind

whats good enchange to newest invesment's some enchange is temp blocking or other reson why

betlord90

hero member

Activity: 630

Merit: 500

Quote from: Hueristic on January 25, 2018, 06:18:14 AM

Quote from: hroub on January 16, 2018, 07:24:14 PM

I've been waiting for the email confirmation link for 27 days now... Polo has not responded to my ticket since 26+ days:

Are they not accepting new users or something Huh

With all the people getting screwed by them why would you even try to register? Are you one of those people that like...

https://www.youtube.com/watch?v=0RpmwqaxrwA

I don't know if I could trust that exchange since their's so many reliable bad feedback against them and I can't even disclose that one since its critical issue regarding on exchange matters, and if they can screw up those guys then they have a capabilities to do it also on us. We should step out on this and used the other trend asian exchange which can do better performance than them.

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: hroub on January 16, 2018, 07:24:14 PM

I've been waiting for the email confirmation link for 27 days now... Polo has not responded to my ticket since 26+ days:

Are they not accepting new users or something Huh

With all the people getting screwed by them why would you even try to register? Are you one of those people that like...

https://www.youtube.com/watch?v=0RpmwqaxrwA

quality.crypto

member

Activity: 854

Merit: 10

Yes, now a days many people are complaining about the poloniex exchange problems. What the hell are the doing with out solving the people issues because mostly newbies are facing problems with those exchanges.

kripto27

newbie

Activity: 20

Merit: 0

I understand that you are very busy. but this is not an excuse to keep coins for more than 24 hours. do preventive maintenance, maintenance. why produce hundreds of applications beyond what is. close those applications that are. otherwise it's more like disrespect for customers. why do people wait for 1 month or more?

btclegionario

member

Activity: 588

Merit: 35

Sincerely it remains difficult to believe that poloniex is scam, I have always bought and sold without any problem. why now has it become scam? I just do not understand, it is always easy to point the finger. for me it remains an excellent exchange

flekkelek

sr. member

Activity: 644

Merit: 274

Quote from: hroub on January 16, 2018, 09:29:21 PM

Quote from: flekkelek on January 16, 2018, 07:27:34 PM

Quote from: hroub on January 16, 2018, 07:24:14 PM

I've been waiting for the email confirmation link for 27 days now... Polo has not responded to my ticket since 26+ days:

Are they not accepting new users or something Huh

Quote

Due to several major exchanges closing their doors to new registrants, we are experiencing a surge in new sign-ups. In some cases, profile verifications may take up to several weeks. We thank you for your patience.

Damn! I don't remember seeing that when I signed up almost a month ago. I just rememeber not receiving the confirmation link and seding them a ticket...

Well, if you stuck at registration, just try to register an other one, with different e-mail address. Gmail is recommended. Also you should check spam folders, but be cautios, many real spam coming from similar mail addresses to polo.

hroub

full member

Activity: 378

Merit: 107

BCH Wallet: 1PmR3k4cA4YVy7r7RVgYdSjnon2A1aJSLk

Quote from: flekkelek on January 16, 2018, 07:27:34 PM

Quote from: hroub on January 16, 2018, 07:24:14 PM

I've been waiting for the email confirmation link for 27 days now... Polo has not responded to my ticket since 26+ days:

Are they not accepting new users or something Huh

Quote

Due to several major exchanges closing their doors to new registrants, we are experiencing a surge in new sign-ups. In some cases, profile verifications may take up to several weeks. We thank you for your patience.

Damn! I don't remember seeing that when I signed up almost a month ago. I just rememeber not receiving the confirmation link and seding them a ticket...

Topic: Poloniex = Scam exchange beware. - page 3. (Read 41264 times)