Poloniex = Scam exchange beware. - page 9.

aesma

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fly or die

jamesweb6 I get the impression you played a little too much casino with your funds. I have done this on a smaller scale, and only with BTC, but still, when I had many margin positions opened, betting on upswings and downswings at the same time, it became too much. I feel like you weren't really in control of what you were doing, and that you lost track of your gains and losses. I've not done much trading on Poloniex but I find their interface quite confusing so that might not help.

Hueristic

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Doomed to see the future and unable to prevent it

Quote from: jamesweb6 on July 26, 2017, 08:22:26 PM

i undertsnd they stay pending a while depending traffic but how could it mark clear after 5 min if it was only available after 2 hours, thats the part i dont understand and probably my only proof against poloniex, my account look so to addup that im starting to think im crazy , but damm i would have known if i got 20 ether extra . This is the only thing keeping me sane as i did multiple traded on mutliple exchanges and everytime i sent them coin even ether and dash, it took some times to be availalable bitcoin is the worst. But with the set up they did i was spending them 33 min after sending it from another exchange . I know i was never able to do that after trying and trying , we have to wait for them. So how could that have happened that day... im so desperate about all this , i dont know what to do , are they that fn good ...

Maybe you got hacked? goto history and look up your eth transaction history. Do that by going to eth exchange chart scoll to bottom and click my transactions tab next to market trades.

Seriously it sounds to me like you just are not able to see what happened. If you need this stuff done for you then I'll do it for 2 XMR. I'm not wasting my time on this any longer.

jamesweb6

member

Activity: 92

Merit: 10

i undertsnd they stay pending a while depending traffic but how could it mark clear after 5 min if it was only available after 2 hours, thats the part i dont understand and probably my only proof against poloniex, my account look so to addup that im starting to think im crazy , but damm i would have known if i got 20 ether extra . This is the only thing keeping me sane as i did multiple traded on mutliple exchanges and everytime i sent them coin even ether and dash, it took some times to be availalable bitcoin is the worst. But with the set up they did i was spending them 33 min after sending it from another exchange . I know i was never able to do that after trying and trying , we have to wait for them. So how could that have happened that day... im so desperate about all this , i dont know what to do , are they that fn good ...

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: jamesweb6 on July 26, 2017, 07:47:37 PM

i would like someone to explane me why when we send bitcoin to an exchange it use to always take long time, for me , average 2 hours i would say, but always transaction mark as cleared like 5 min after , if the transaction is confirmed 5 min after why isnt it available right away ?

It all comes down to the pending transactions in the blockchain, do some research.

Code:

 .pending
 meh whats the syntax?
 xmr .pending
 .mempool
 The current number of txs in Monero's mempool is 3
 btc mempool
  why is it going up now  << spiderman
 Thanks AC
 .btcmempool
 why montero go up
 The current number of txs in Bitcoin's mempool is 2824

jamesweb6

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Activity: 92

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i would like someone to explane me why when we send bitcoin to an exchange it use to always take long time, for me , average 2 hours i would say, but always transaction mark as cleared like 5 min after , if the transaction is confirmed 5 min after why isnt it available right away ?

Hueristic

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Activity: 3836

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Doomed to see the future and unable to prevent it

Quote from: flekkelek on July 26, 2017, 08:20:07 AM

Quote from: jamesweb6 on July 26, 2017, 07:32:43 AM

flekkelek are you working for poloniex, you seems to defend them a lot, to answer one of your previous message i bought ether after with other coins i sold, i had a lot on poloniex on top of this. the bitcoin were never available that day ,im not stupid , i even thought market was overcharged since it was taking so long , and after it showed it was cleared in 5 min but i never access it, explane this ? , and seriously recently the network speed improove since the newthing and even now its longer, but when you send money between wallet its a bit faster but still bitcoin takes time, but try to send between 2 exchange bitcoin to see how much longer it takes . I never had access to those funds and now its the FBI who will tell us the end of the story cause i just did an official complaint. as poloniex deleted all my ether deposit and probably manipulate the rest of the account , now its almost impossible to know what is real and not .
only thing i know is ether deposit erased plus a bitcoin transaction confirmed in 5 min tell me something smell fishy there. And i would have noticed 20 ether ...lol

Yeah, polo probably hacked the whole blockchain, just to cover their theft with a 5 minutes long transaction time. Crystal clear. Good luck with the FBI, just please keep us informed about the outcome, I'm very curious now.
And I do not work for polo, I'm defending the common sense, not them. Arguing about 5 minutes transaction time? Well, if you think it's not possible, you should leave the cryptoworld for good, because btc is meant to be fast, that is one of its goals.
We will see what the investigation will bring, if it will be once. If you are right, I hope you will get your funds back.

It seems to me that a blockchain analysis can check if indeed his transaction was confirmed to Polo's min confirm rate within 5 minutes. I've had them take an hour but also had them hit within 5 minutes so this can be checked. And yes Polo has been pulling some shady shit. I was told a week ago my case would be addressed "Soon" but have heard jack shit since then. But my issue is of very low importance, never the less.

Liquid71

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Quote from: catoshi on March 17, 2017, 08:36:12 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.

flekkelek

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Activity: 644

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Quote from: jamesweb6 on July 26, 2017, 07:32:43 AM

flekkelek are you working for poloniex, you seems to defend them a lot, to answer one of your previous message i bought ether after with other coins i sold, i had a lot on poloniex on top of this. the bitcoin were never available that day ,im not stupid , i even thought market was overcharged since it was taking so long , and after it showed it was cleared in 5 min but i never access it, explane this ? , and seriously recently the network speed improove since the newthing and even now its longer, but when you send money between wallet its a bit faster but still bitcoin takes time, but try to send between 2 exchange bitcoin to see how much longer it takes . I never had access to those funds and now its the FBI who will tell us the end of the story cause i just did an official complaint. as poloniex deleted all my ether deposit and probably manipulate the rest of the account , now its almost impossible to know what is real and not .
only thing i know is ether deposit erased plus a bitcoin transaction confirmed in 5 min tell me something smell fishy there. And i would have noticed 20 ether ...lol

Yeah, polo probably hacked the whole blockchain, just to cover their theft with a 5 minutes long transaction time. Crystal clear. Good luck with the FBI, just please keep us informed about the outcome, I'm very curious now.
And I do not work for polo, I'm defending the common sense, not them. Arguing about 5 minutes transaction time? Well, if you think it's not possible, you should leave the cryptoworld for good, because btc is meant to be fast, that is one of its goals.
We will see what the investigation will bring, if it will be once. If you are right, I hope you will get your funds back.

jamesweb6

member

Activity: 92

Merit: 10

flekkelek are you working for poloniex, you seems to defend them a lot, to answer one of your previous message i bought ether after with other coins i sold, i had a lot on poloniex on top of this. the bitcoin were never available that day ,im not stupid , i even thought market was overcharged since it was taking so long , and after it showed it was cleared in 5 min but i never access it, explane this ? , and seriously recently the network speed improove since the newthing and even now its longer, but when you send money between wallet its a bit faster but still bitcoin takes time, but try to send between 2 exchange bitcoin to see how much longer it takes . I never had access to those funds and now its the FBI who will tell us the end of the story cause i just did an official complaint. as poloniex deleted all my ether deposit and probably manipulate the rest of the account , now its almost impossible to know what is real and not .
only thing i know is ether deposit erased plus a bitcoin transaction confirmed in 5 min tell me something smell fishy there. And i would have noticed 20 ether ...lol

Black_bl

full member

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Quote from: TheIrishman on July 24, 2017, 08:07:01 PM

Quote from: Black_bl on July 24, 2017, 05:18:46 AM

One thing is strange. Mostly, they are newcomers and people with little money they generally say that Poloniex is a scam. When I read the forums, I almost will not find anyone who would have blocked a larger amount of money.

I've been using the exchange since 2014 and I've been a level 2 verified user for some time, so FUCK YOU. Why don't you post with your real account instead of hiding behind that alt account with 3 posts?

6 days and counting with my tiny withdrawal "awaiting approval":

And now this... seems very convenient:

Hey man chill out. I have been trading on regulated stocks over ten years. Cryptos are my hobby for now. I do not trade big amounts via crypto exchanges. I still look for information about exchanges. Maybe you should learn about brokers in the past. As it was always, they are not your friends. They will first deal with those who trade in large volumes. 0.01 btc is a small amount in my point of view

TheIrishman

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Quote from: aesma on July 25, 2017, 06:49:01 PM

Actually I do have a lot of coins and I can only withdraw them 2000$ at a time, which I've been doing for 10 days.

But thank you for wishing me harm, very nice.

If I posted everything I wish you and your family, I'd probably be banned from this site.

TheIrishman

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Activity: 1049

Merit: 1006

Quote from: flekkelek on July 25, 2017, 05:31:22 PM

Quote from: TheIrishman on July 25, 2017, 05:18:39 PM

Quote from: aesma on July 25, 2017, 03:51:41 AM

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.

I don't think it will be easy for a non-US citizen to file a report. Anyways, we still couldn't see evidence in his case.

Actually, the nationality of the complainant is irrelevant. The FBI form obviously requests that the complainant's country of residence be informed: https://complaint.ic3.gov/default.aspx. On the "financial transaction(s)" part of the form, there's already a "virtual currency" option.

That wouldn't be the primary route I'd take, though. I would first collect information on more cases where there's clear evidence of misconduct by the exchange, and then present them to the SEC, FINCEN, and the attorney generals of the states where the exchange is incorporated.

aesma

hero member

Activity: 2520

Merit: 950

fly or die

Quote from: TheIrishman on July 25, 2017, 05:18:39 PM

Quote from: aesma on July 25, 2017, 03:51:41 AM

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.

Actually I do have a lot of coins and I can only withdraw them 2000$ at a time, which I've been doing for 10 days.

But thank you for wishing me harm, very nice.

flekkelek

sr. member

Activity: 644

Merit: 274

Quote from: TheIrishman on July 25, 2017, 05:18:39 PM

Quote from: aesma on July 25, 2017, 03:51:41 AM

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.

I don't think it will be easy for a non-US citizen to file a report. Anyways, we still couldn't see evidence in his case.

TheIrishman

legendary

Activity: 1049

Merit: 1006

Quote from: aesma on July 25, 2017, 03:51:41 AM

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.

flekkelek

sr. member

Activity: 644

Merit: 274

Quote from: jamesweb6 on July 25, 2017, 03:16:38 PM

yes but the thing is they play with numbers is think cause what they say look ok

but i caught them, i now have the best proof and it makes all this evn more scary : i traded xrp for bitcoin at 527 am (i know ity was dumb) then i transfer to poloniex at 532 am ,

Withdrawal   Jun. 10, 2017, 05:32 AM   Main Account   1.83067190 BTC
Sell   Jun. 10, 2017, 05:27 AM   Main Account   9490.30447021 XRP   0.95 BTC   0.00009970 BTC   0.00237000 BTC

then poloniex put that the deposit was completed at 537 am and i spent it

Complete    BTC   1.83067190
2017-06-10 05:37:20
Address: 1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg
Txid: 8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32

i think this is one major proof or their manipulation as the deposit didnt show cleared for at least 2 days , maybe more ; the thing is this dont make sense and they didnt thought we would have proof from other sites , anyone ever saw a bitcoin transaction between 2 exchange clear in 5 min ? at least in past year

but they had to put this for confusing me like i spent it

i think ill compaint to the FBI today, after seeing them swimming in lies not to refund me.

Yes, it was confirmed in 5 mins.
https://www.blocktrail.com/BTC/tx/8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32

jamesweb6

member

Activity: 92

Merit: 10

yes but the thing is they play with numbers is think cause what they say look ok

but i caught them, i now have the best proof and it makes all this evn more scary : i traded xrp for bitcoin at 527 am (i know ity was dumb) then i transfer to poloniex at 532 am ,

Withdrawal   Jun. 10, 2017, 05:32 AM   Main Account   1.83067190 BTC
Sell   Jun. 10, 2017, 05:27 AM   Main Account   9490.30447021 XRP   0.95 BTC   0.00009970 BTC   0.00237000 BTC

then poloniex put that the deposit was completed at 537 am and i spent it

Complete    BTC   1.83067190
2017-06-10 05:37:20
Address: 1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg
Txid: 8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32

i think this is one major proof or their manipulation as the deposit didnt show cleared for at least 2 days , maybe more ; the thing is this dont make sense and they didnt thought we would have proof from other sites , anyone ever saw a bitcoin transaction between 2 exchange clear in 5 min ? at least in past year

but they had to put this for confusing me like i spent it

i think ill compaint to the FBI today, after seeing them swimming in lies not to refund me.

flekkelek

sr. member

Activity: 644

Merit: 274

Quote from: jamesweb6 on July 25, 2017, 06:07:53 AM

hey guys, i need a real expert to analyze my poloniex account. Im arguying with one of their support since 5 hours and he almost made me think i had the money and i spent it . Im not crazy i moved everything i had that night and was waiting for this deposit that never came, the day after i sold the rest i had since still no news , The deposit was not whowing in those first 24 hours, i thought network was overload and bitcoin was taking longer and longer, at no point i had access to my funds. I rolled around my account but damm its easy to get mixed up, the guy told me trade ad up , but how can he say that when value of market move. The point i realized im not wrong, i would have known if i had spent those coin is when i looked at deposit history and none of my ether deposit were showing, i looked at the withdrawal address and they are address were i sent ether from exodus, coinbase and cei.xo, so i know they manipulate my account. I nned someone to help me proove them wrong, please guys i really need that money

email me at [email protected] if you can help me, please to get out this nightmare

Well, you can do it yourself, it's not rocket science, just get a ms excel, and import your trade history and compare it with your withdraws and deposits.

jamesweb6

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Activity: 92

Merit: 10

hey guys, i need a real expert to analyze my poloniex account. Im arguying with one of their support since 5 hours and he almost made me think i had the money and i spent it . Im not crazy i moved everything i had that night and was waiting for this deposit that never came, the day after i sold the rest i had since still no news , The deposit was not whowing in those first 24 hours, i thought network was overload and bitcoin was taking longer and longer, at no point i had access to my funds. I rolled around my account but damm its easy to get mixed up, the guy told me trade ad up , but how can he say that when value of market move. The point i realized im not wrong, i would have known if i had spent those coin is when i looked at deposit history and none of my ether deposit were showing, i looked at the withdrawal address and they are address were i sent ether from exodus, coinbase and cei.xo, so i know they manipulate my account. I nned someone to help me proove them wrong, please guys i really need that money

email me at [email protected] if you can help me, please to get out this nightmare

Clavulanic

sr. member

Activity: 714

Merit: 250

Quote from: btcdiggingmaster on July 25, 2017, 03:35:59 AM

Offcourse many people have problems with Poloniex but till now I didn't face any challenges with these exchanges. May be your problems will be solved by sending a support ticket to them, they will take care their members issues.

I see this problem really needs attention from all of us here to advice our mate here not to be such exagerated emotions towards poloniex, and as you've mentioned here problems will be solves by the admin support through recommended request steps like incident ticket. They're liable to habdle this very deep situation here and I do believe there is problem to solve, that had caused delays on your transactions.

Topic: Poloniex = Scam exchange beware. - page 9. (Read 41264 times)