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Topic: Poloniex scammed me!!! (Read 967 times)

sr. member
Activity: 1344
Merit: 319
smartholdem_team
August 11, 2018, 05:46:25 AM
trade at the decentral exchanges. there is no risk that your coins will disable
newbie
Activity: 140
Merit: 0
August 10, 2018, 10:33:32 PM
Have you invested in trading at Poloniex so this trading platform you find is safe for you? This is a very reputable US trading platform with lots of e-currency traded through which you can make long-term and short-term investments.
sr. member
Activity: 1540
Merit: 255
August 10, 2018, 10:01:14 PM
I think, that poloniex was one of the best exchanges before opening Binance exchange. But now this exchange is developing every month and add new coins

Yes, there are many people have positive opinion towards the poloniex exchange but very few people has negative impact towards the Poloniex. In order to overcome those we have to give it a trail because previously they had some challenges but now they are overcoming it.
newbie
Activity: 112
Merit: 0
August 10, 2018, 09:59:29 PM
Poloniex is recognized as an enterprise specializing in monetary services. Poloniex does not have a minimum deposit, which means that customers can invest any amount of money initially. That helps those who have less money can still be sent
legendary
Activity: 1680
Merit: 1001
August 10, 2018, 09:58:12 PM
Too sad to hear your story because of you loss of big amount due to poloniex problem have to share your bad experience with polo all social medias until reach every one.
Op already got his XRP back from poloniex. Can you atleast try to read the whole thread first?

I think, that poloniex was one of the best exchanges before opening Binance exchange. But now this exchange is developing every month and add new coins
Which exchange site you mean keep developing every month? Is it poloniex or binance? Poloniex rarely listed new coin/token on their site, recently they have added EOS coin.

newbie
Activity: 53
Merit: 0
August 10, 2018, 03:28:11 PM
I think, that poloniex was one of the best exchanges before opening Binance exchange. But now this exchange is developing every month and add new coins
copper member
Activity: 224
Merit: 0
August 10, 2018, 09:10:57 AM
poloniex has deceived us, and other centralized exchanges may deceive us. centralized exchanges can be a big problem. it controls our money. we cannot effectively restrict it. this trading model is very bad. it will continue to generate many problems. i like decentralized transactions.
newbie
Activity: 28
Merit: 0
August 07, 2018, 12:30:26 PM
I recommend using exchanges like Binance that already require account verification before you even start using it. This will certainly give you more peace of mind in your operations.
jr. member
Activity: 336
Merit: 1
August 07, 2018, 12:12:53 PM
Feel pity for you as regard your loss with poloinex,  I've stopped using that exchange a long time ago when they don't respond to customers complaints,  but are people still using that exchange??  I feel pity for those that still uses it
member
Activity: 332
Merit: 10
August 07, 2018, 11:45:15 AM
I always thought that Poloniex is a reliable exchange. Very unpleasant to hear that. I heard about the same issues on yobit and bitebtc, but I've never come across such situations personally.
legendary
Activity: 1424
Merit: 1008
August 07, 2018, 09:53:55 AM
Too sad to hear your story because of you loss of big amount due to poloniex problem have to share your bad experience with polo all social medias until reach every one.
jr. member
Activity: 378
Merit: 4
August 07, 2018, 08:20:44 AM
Poloniex is a central exchange. i am full of concerns about the centralized exchange. it is unreasonable. in the event that you have not signed any contract with it, u transfer the funds to its account. this is incredible . i will use the decentralized exchange as much as possible.
member
Activity: 294
Merit: 23
August 07, 2018, 05:24:40 AM
Poloniex generally a strange exchange. A friend of mine has blocked an account for unknown reasons and the support is silent and nothing answers. They live there probably. As soon as possible all this business was regulated and there were no such situations. Then investors in the crypto currency will be much more and we will be able to earn a lot of money.
newbie
Activity: 196
Merit: 0
August 05, 2018, 10:58:44 PM
I do not think they cheated. However, their support team works quite poorly, sometimes you have to wait a long time to be able to solve their problems. I transferred all the money from Poloniex to Binance.
sr. member
Activity: 518
Merit: 250
August 05, 2018, 03:38:33 AM
LOL. I've not used poloniex for months cause I don't feel like to trade on poloniex anymore Smiley). You guys know that it's a little bit inconvenience when we have to complete Recaptcha so many times if we wanna trade on poloniex and seem like support of Poloniex don't wanna work anymore Smiley.
jr. member
Activity: 95
Merit: 1
August 04, 2018, 03:14:22 PM
I deposited 10270 XRP 4 months ago but I didnt recieve my money in my account. At that time I want to sell XRP at price 2.5 USD (now the price is 0.84 USD). I lost alot of money because Poloniex didn't support my case. I tried to deposit 100XRP to Poloniex, after 1 hour my account show me that I have 100XRP. I wonder that did Poloniex try to prevent user to sell XRP (or another altcoin) when the price of that coin is go up?

I contacted Poloniex support immediately (Support ticket #672451), they replied me after 3 months that my case was processing, after that they didn't response anything anymore.

How can I withdraw my XRP? I dont want to sell XRP anymore. I hate Poloniex.

Here is my Ripple TXiD: https://xrpcharts.ripple.com/#/transactions/DCEACC92F32C661DD74D817BC643D0B4B97B35136E4AA51E79F6262BF3C8EAD1

Here is my Poloniex address: https://bithomp.com/explorer/rfmZRjSEj8QcnXseGf8UVMUichJeB1WJFf

And this is Screen capture of my Support ticket in Freshdesk

There is no more trust Poloniex after this, I think it makes sense to conceive and no longer go there.
member
Activity: 1176
Merit: 14
August 04, 2018, 12:13:18 PM
poloniex is already a bitch I can not make the sale bittrex and binance look better. poloniex does not give anymore trust
Poloniex scamed long time ago, I think more than year ago it was one of the best exchanges , but 9 month ago there were first signs of scam. When people wrote how polo frozen their deposit without reason or even excluded them. After that things just get more worse.
sr. member
Activity: 602
Merit: 252
August 01, 2018, 05:05:29 AM
I used to use this stock exchange for a long time, and I do not know how anyone, but I did not have any problems with it at all. It does not matter if it's a deposit or withdrawal of funds - everything went well. The only small problem was, not even a problem ... I do not know what to call - it's a long time to verify the account.


And today in one of the telegraph groups, I read that one user has been verified for almost 7 months - I do not know if this is true, but that's what I today deducted. Well, I believe this more, because I often saw complaints about the verification on the forums, well, I was lucky a bit more!
sr. member
Activity: 602
Merit: 252
August 01, 2018, 05:03:11 AM
I used to use this stock exchange for a long time, and I do not know how anyone, but I did not have any problems with it at all. It does not matter if it's a deposit or withdrawal of funds - everything went well. The only small problem was, not even a problem ... I do not know what to call - it's a long time to verify the account.
newbie
Activity: 81
Merit: 0
August 01, 2018, 02:53:39 AM
When I started trading a little over a year ago. Poloniex was the rave of the moment then. It's quite unfortunate Polo's fortune have changed, from being the number one exchange to almost a dead exchange. They are responsible for their own misfortune. They had it all, but they squandered their opportunity. Polo is graveyard now, the world has moved on to other good exchanges. It's Binance turn now, hope their success won't get to their head too. Only time will tell
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