Poloniex = Scam exchange beware. - page 8.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: asdlolciterquit_2 on August 12, 2017, 07:39:02 AM

~snip~
anybody else with my problem?

Polo is currently at a huge wave of problem and ticket submissions, been like that for few months. If you check their official thread, you'll see a lot of people complaining with similar issue as yours. Basically they withdrawing major coin like eth or btc, but same issue happen where their transaction stuck and needed to be processed manually. Right now, the only thing to do is waiting for the team to clear it.

asdlolciterquit_2

member

Activity: 112

Merit: 10

Quote from: asdlolciterquit_2 on August 08, 2017, 04:13:59 PM

Quote from: flekkelek on August 08, 2017, 02:34:36 PM

Quote from: asdlolciterquit_2 on August 08, 2017, 01:36:12 PM

Quote from: asdlolciterquit_2 on August 05, 2017, 02:38:17 PM

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.

have you opened a ticket?

yes, off course. 3 days ago.
They told me that my withdraw have to be approved manually. I don't know why! It's only 7k nem...

anybody else with my problem?

asdlolciterquit_2

member

Activity: 112

Merit: 10

Quote from: flekkelek on August 08, 2017, 02:34:36 PM

Quote from: asdlolciterquit_2 on August 08, 2017, 01:36:12 PM

Quote from: asdlolciterquit_2 on August 05, 2017, 02:38:17 PM

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.

have you opened a ticket?

yes, off course. 3 days ago.
They told me that my withdraw have to be approved manually. I don't know why! It's only 7k nem...

flekkelek

sr. member

Activity: 644

Merit: 274

Quote from: asdlolciterquit_2 on August 08, 2017, 01:36:12 PM

Quote from: asdlolciterquit_2 on August 05, 2017, 02:38:17 PM

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.

have you opened a ticket?

asdlolciterquit_2

member

Activity: 112

Merit: 10

Quote from: asdlolciterquit_2 on August 05, 2017, 02:38:17 PM

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.

asdlolciterquit_2

member

Activity: 112

Merit: 10

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: doedz on August 04, 2017, 08:54:48 PM

Almost all exchangers accept BCC. Poloniex i think is still on the way. There is no strong evidence to say poloniex scam. Currently bittrex is more popular, Poloniex is still a strong competitor.

Trex has almost no XMR volume.

doedz

hero member

Activity: 1106

Merit: 502

Almost all exchangers accept BCC. Poloniex i think is still on the way. There is no strong evidence to say poloniex scam. Currently bittrex is more popular, Poloniex is still a strong competitor.

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: fistfullofbtc on August 04, 2017, 05:22:50 AM

since i have stopped using polo for bittrex the process seems a lot smoother and easier. i have much more confidence in bittrex than polo and won't use they again.

If bittrex had Margin trading I would already be there. I moved to Kraken only to find out they only margin from USD and that does me no fucking good.

Guzztsar

sr. member

Activity: 420

Merit: 252

Quote from: RayX12 on August 04, 2017, 01:21:36 PM

Quote from: okinnas on August 04, 2017, 12:59:15 PM

Poloniex is not a scam nor ponzi, just a shitty trading site. Takes years for any of their support to return on mails and answer on queries plus non-professional way in answering if they ever answer you.

I suspect something big has happen to them and they are not telling: possibly being investigated like Btc-e.
I have been with them for years but now I have lost all trust.

I read they leave washington , since new state laws were implemented to exchanges.

RayX12

hero member

Activity: 952

Merit: 552

Quote from: okinnas on August 04, 2017, 12:59:15 PM

Poloniex is not a scam nor ponzi, just a shitty trading site. Takes years for any of their support to return on mails and answer on queries plus non-professional way in answering if they ever answer you.

I suspect something big has happen to them and they are not telling: possibly being investigated like Btc-e.
I have been with them for years but now I have lost all trust.

okinnas

member

Activity: 89

Merit: 10

Poloniex is not a scam nor ponzi, just a shitty trading site. Takes years for any of their support to return on mails and answer on queries plus non-professional way in answering if they ever answer you.

princehandsome

full member

Activity: 731

Merit: 100

Thats right, poloniex is it scam because my friend try deposit for to exchange coin in poloniex so to date not in in he account.
i think Bittrex currently will be in the best for exchange coin and sell / buy coin.
To date i am fear exchange my coin in poloniex. be carefull for trading in this site ( poloniex)

fistfullofbtc

full member

Activity: 210

Merit: 100

since i have stopped using polo for bittrex the process seems a lot smoother and easier. i have much more confidence in bittrex than polo and won't use they again.

Guzztsar

sr. member

Activity: 420

Merit: 252

Quote from: RayX12 on August 03, 2017, 06:51:09 PM

I recently took all my polo coins out. Had NO PROBLEMS.
but... I have lost all trust in them due to their silence about BCC...
Polo where are my BCC.

They're a little late, but here is:
https://poloniex.com/press-releases/2017.08.03-Bitcoin-Cash-Update/

RayX12

hero member

Activity: 952

Merit: 552

I recently took all my polo coins out. Had NO PROBLEMS.
but... I have lost all trust in them due to their silence about BCC...
Polo where are my BCC.

Glory90

full member

Activity: 392

Merit: 101

Poloniex service is very bad, they are very slow service,
I suffered loss $ 1,500 due to poor poloniex service

this is crazy 27 days my withdrawal status complete; Error (can not be canceled).
He just responded after 27 days,

and they responded, after I got angry on official twitter

you imagine, you wait 27 days to withdraw your assets.
this is crypto currency, fluctuating price
time is very important for traders, and your support ticket is ignored, their communication to customers is very bad because slow in reply.

TheIrishman

legendary

Activity: 1049

Merit: 1006

10 days and counting...

Support ticket "Being Processed since 7 days 19 hours".

Recommended reading:

https://bitcointalksearch.org/topic/2017-07-28-coindesk-82-mi-court-orders-default-judgment-against-cryptsy-2052320

https://bitcointalksearch.org/topic/2017-07-27-coindesk-the-big-news-behind-the-btc-e-arrest-and-mt-gox-connection-2050732

https://bitcointalksearch.org/topic/2017-07-27-guardian-criminal-mastermind-of-4bn-laundering-scheme-arrested-2050666

Black_bl

full member

Activity: 503

Merit: 102

Quote from: Liquid71 on July 26, 2017, 03:21:05 PM

Quote from: catoshi on March 17, 2017, 07:36:12 AM

Beware of Poloniex,

They use bots to pump and dump coins and ponzi schemes, at the moment the exchange is pumping DASH which is a ponzi scheme, they create these big pumps, attract investors who short them, them keep them stuck for weeks. If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.

Poloniex isn't the scam it's shitcoins and the pump and dump groups. Their favorite exchange used to be Bittrex, they moved to Poloniex because ETH volume moved all the noobs to Poloniex. Unless they steal your coins they aren't scamming you, you're scamming yourself. Nobody is forcing you to trade shit coins or fall for pump and dumps. stop trying to get rich quick, and if you insist on falling for get rich quick ICO and shitcoins stop blaming others for your own decisions.

It sounds like a good opinion, thanks for that. If people think that crypto exchanges and their users are all on the same boat, they will be probably overwhelmingly disappointed

FireBurn

newbie

Activity: 35

Merit: 0

I think Poloniex is a big market, if you say you all other markets it is the same thing

Topic: Poloniex = Scam exchange beware. - page 8. (Read 41282 times)