Poloniex = Scam exchange beware. - page 5.

flippener

full member

Activity: 322

Merit: 101

Quote from: razimih on December 23, 2017, 12:30:46 AM

Maybe we should all sign this petition:
https://www.change.org/p/poloniex-regulate-poloniex-customer-service
Who knows, maybe it will help...

Good idea - I've signed (I've been waiting 2 months for a withdrawal confirmation on my Bitcoin).

razimih

newbie

Activity: 15

Merit: 0

Maybe we should all sign this petition:
https://www.change.org/p/poloniex-regulate-poloniex-customer-service
Who knows, maybe it will help...

Menuotares

newbie

Activity: 57

Merit: 0

Seems. Because, verify account using ID Card also Driver License always rejected. even though the account is obviously mine with 2 btc in it. More than 7 months this has happened. And this very painful because btc so valuable now.

vasafonov

newbie

Activity: 3

Merit: 0

SAME !!!!

WITHDRAWAL HISTORY
Complete ZEC 0.02101056
2017-12-21 15:23:02
Address: t1bBvwZqYHfsMJhHRWM3hUfWK6AGriV2874
Txid: 15a8e2ca0e51cd941b68e46acd79ce26d9f82bd42eb43810f80752fd26f1169b

transaction is nowhere to be found !!!

Ticket open (#621235) - and no reply whatsoever...

razimih

newbie

Activity: 15

Merit: 0

Same here.

Withdrawal Complete ZEC 12.00363065

2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1

This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.

Ticket open (#616967) - and no reply whatsoever...

Needless to say, it looks quite suspicious at this point.

akirafes

full member

Activity: 231

Merit: 101

withdrawl
Complete
DGB
3400.92545139

2017-12-20 09:42:49
Address: D9LYnafb4rdAWtvxYVRrtxwdJRNcNY3pep
Txid: 9d3df2d2a7c6d16436cc6eec49441d06b2c0d686369c29ab6e5376dadfcfe49c

This txid has not beed shown on dgb chain it says no such txid number. Also it has non confirmation not even shown on deposit screen if you understand pls help I wrote to polo but still no answer.

dutchcoins

newbie

Activity: 28

Merit: 0

Quote from: ashutosh1993 on December 18, 2017, 08:25:43 AM

Yes, there are so many bots.

if you are from France, you can read this report at https://achetercryptocoins.com

I have been using Poloniex also a long time, also never got any problems.

Reading this https://achetercryptocoins.com/ cant find anything disturbing. You have a direct link?

jonathan3306

newbie

Activity: 86

Merit: 0

actually from my not so great experience I've encountered much more problems with VISA than with crypto. Now I keep three debit/credit cards (VISA, Mastercard and AMEX) specifically so at least one will work when I'm abroad. In my country having more than one card is pretty unusual...

ashutosh1993

newbie

Activity: 4

Merit: 0

Yes, there are so many bots.

if you are from France, you can read this report at https://achetercryptocoins.com

legendbtc

hero member

Activity: 1148

Merit: 502

Leading Crypto Sports Betting & Casino Platform

Quote from: Rowland Okoli on December 17, 2017, 07:00:30 PM

Well, if poloniex is not a trusted exchange pls move your coins to a desktop wallet so as to safeguard your investments.

Exactly, yesterday also I got a withdrawal from the Poloniex exchange and don't find anything scam with poloniex exchange. Till now I never faced any withdrawal and deposit problem with poloniex exchange.

Rowland Okoli

member

Activity: 182

Merit: 11

Well, if poloniex is not a trusted exchange pls move your coins to a desktop wallet so as to safeguard your investments.

sweerty1

sr. member

Activity: 453

Merit: 251

Presale Starting May 1st

I never had any problems with poloniex. Anyways lack of support for problems is undeniable.
I think its okayish market that you can use but cannot trust to hold your money inside.

siddartha1492

sr. member

Activity: 952

Merit: 284

In love with Bitcoin!! 💓💕

I have heard many complaints of Poloniex's lack of support, but this is first time I am reading that it pumps the coins itself. And Dash is a scam coin? I don't think so. It is becoming highly popular and practical coin even in the non crypto world.

unreal-is-pissed

newbie

Activity: 8

Merit: 0

@meme32: and where you able to withdraw them? I would be surprised actually...I think Polo is a scam

meme23

newbie

Activity: 3

Merit: 0

Hey Guys. here we are. Another scum from poloniex. I am Trying to withdraw Tether (USDT) they charge 8.00 USDT for that matter. (8!!!)
Any one saw higher one for ANY Coin?

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

I have withdrawn most of my coins with no problem I am positive they are scamming on the margin trades for probably a year now almost all my positions that I hit perfectly get cancelled yet none of the ones that moved against me got cancelled, not one! I think they will be in court within the year. They also closed all my tickets on this without any answer and no notification they closed them so that right there is a huge red flag to me hence removing my funds.

wqqas

newbie

Activity: 28

Merit: 0

Quote from: cryptosifu on November 25, 2017, 02:40:06 AM

I haven't had any issues with Poloniex besides the verification process takes forever.

Thought so too until I got my coins stuck for transaction and since August they have not even replied on support or updated ticket or until you have to contact them they look great but once your coins get some transaction which did not happen to me in the begining.

cryptosifu

sr. member

Activity: 378

Merit: 251

I haven't had any issues with Poloniex besides the verification process takes forever.

Easteregg69

sr. member

Activity: 1429

Merit: 264

Bittrex is even worse with the security check. Mostly because of lousy programming.

Poloniex. You are ruining my game!

I wan't my litecoin! Now!

Thomas.
Was just battered with this quote. "You have lost your shadow man?! Nothing more dangerous than a man that has lost his shadow" "What's with that ?" "Well that means you got no more to loose".

imsotiredofmoviereboots

full member

Activity: 476

Merit: 100

It's really to better stay away from polo and move all your coins to bittrex or cryptopia. I used their exchange not very often but I experienced a lot of issues on their site that it takes 20 minutes of loading the security check that always keep repeating and it's very annoying.

Topic: Poloniex = Scam exchange beware. - page 5. (Read 41224 times)