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Topic: Poloniex stole my bitcoins (Read 296 times)
yesterday i also have the same problem, but I do not have time to screenshot and have no proof, Chronology, I am trading, estimated balance to dollar 9300 $, and when it sold its balance it only became around 8700 $, because of the estimated $ error balance, but why can the difference of about 500 $.
The estimated balance is just based on fluctuations in bitcoin's price, which moves wildly all the time.
To actually check whether your trades have gone through, go to orders, and then "my trade history".
Day 12/08 I received 0.37116609 on my Poloniex account. I made some trades and I only got 0,35646401
Today, I tried to create an order of 0.35646401 for U$ 50,000, but the order and the bitcoins are gone.
They are not in the OPEN ORDER, they are not in MY TRADE history, they were not WITHDRAW from my account, they are not in USDT. Where are they?
There are no different acess in my account. Poloniex system disappeared with my bitcoins. What to do?
I open a Ticket, #569575, but dont have reply.
Today, I tried to create an order of 0.35646401 for U$ 50,000, but the order and the bitcoins are gone.
They are not in the OPEN ORDER, they are not in MY TRADE history, they were not WITHDRAW from my account, they are not in USDT. Where are they?
There are no different acess in my account. Poloniex system disappeared with my bitcoins. What to do?
I open a Ticket, #569575, but dont have reply.
Maybe you just hacked? you have a transaction history? I have been using this exchange for a long time and never seen anything like it
are you sure polo is good
Can you really prove that claim? Poloniex is respected community exchange. I don't believe it unless I see the proof.
Day 12/08 I received 0.37116609 on my Poloniex account. I made some trades and I only got 0,35646401
Today, I tried to create an order of 0.35646401 for U$ 50,000, but the order and the bitcoins are gone.
They are not in the OPEN ORDER, they are not in MY TRADE history, they were not WITHDRAW from my account, they are not in USDT. Where are they?
There are no different acess in my account. Poloniex system disappeared with my bitcoins. What to do?
I open a Ticket, #569575, but dont have reply.
Its not really necessary for you to post on different boards because I have seen you posted also on bitcoin discussion board which is inappropriate since this issue is related on exchanges which should really be here to be posted. There are some people or users do already experienced this issue which their balance is completely gone without any trace either on their wallet balance and theres no such transaction history of transfer of those funds which we can really make suspicions that this is entirely on website case itself. Today, I tried to create an order of 0.35646401 for U$ 50,000, but the order and the bitcoins are gone.
They are not in the OPEN ORDER, they are not in MY TRADE history, they were not WITHDRAW from my account, they are not in USDT. Where are they?
There are no different acess in my account. Poloniex system disappeared with my bitcoins. What to do?
I open a Ticket, #569575, but dont have reply.
yesterday i also have the same problem, but I do not have time to screenshot and have no proof, Chronology, I am trading, estimated balance to dollar 9300 $, and when it sold its balance it only became around 8700 $, because of the estimated $ error balance, but why can the difference of about 500 $.
thanks... i will wait for suport.
another complaint
https://bitcointalksearch.org/topic/poloniex-stole-my-money-1981469
https://bitcointalksearch.org/topic/poloniex-stole-my-money-1981469
Can someone help me?
Verified acc?
Post all your proofs and move this thread to scam accusation. There are many people who having problem on poloniex. (Withdrawal pending, deposit pending, coins are gone/lost, etc)
Day 12/08 I received 0.37116609 on my Poloniex account. I made some trades and I only got 0,35646401
Today, I tried to create an order of 0.35646401 for U$ 50,000, but the order and the bitcoins are gone.
They are not in the OPEN ORDER, they are not in MY TRADE history, they were not WITHDRAW from my account, they are not in USDT. Where are they?
There are no different acess in my account. Poloniex system disappeared with my bitcoins. What to do?
I open a Ticket, #569575, but dont have reply.
Today, I tried to create an order of 0.35646401 for U$ 50,000, but the order and the bitcoins are gone.
They are not in the OPEN ORDER, they are not in MY TRADE history, they were not WITHDRAW from my account, they are not in USDT. Where are they?
There are no different acess in my account. Poloniex system disappeared with my bitcoins. What to do?
I open a Ticket, #569575, but dont have reply.
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