Author

Topic: Poloniex Stole My Money (Read 462 times)

newbie
Activity: 14
Merit: 0
December 11, 2017, 11:32:54 AM
#3
Hi everyone,

I have been a trader on poloniex for some time now and had never had the problems anyone else had talked about. About 4 days ago though my account balance suddenly dropped to $180 and I had 2 BTCD which I never use. So of course I thought I got hacked and I quickly checked login history and found that only I have logged in. So then I check withdrawal history and there is nothing showing the money leaving my account. When I check my money again I now have the same amount of money but all in XMR.

So I create a ticket with poloniex and Have waited about 5 days now with no response or even acknowledgement of my ticket and im losing hope in even getting my money back. I had been putting that money aside to pay for college and now it's completely gone. I just wanted to warn others before they started to trade there.

http://imgur.com/a/oJs41

There's my picture evidence incase anyone doesnt believe me due to this being a new account.

I HAVE THE SAME PROBLEM!
Poloniex is became a scam!


https://bitcointalk.org/index.php?topic=2564003.new#new
newbie
Activity: 51
Merit: 0
June 24, 2017, 11:21:44 AM
#2
withdraw all ur money, this site is scam
newbie
Activity: 1
Merit: 0
June 23, 2017, 07:25:21 AM
#1
Hi everyone,

I have been a trader on poloniex for some time now and had never had the problems anyone else had talked about. About 4 days ago though my account balance suddenly dropped to $180 and I had 2 BTCD which I never use. So of course I thought I got hacked and I quickly checked login history and found that only I have logged in. So then I check withdrawal history and there is nothing showing the money leaving my account. When I check my money again I now have the same amount of money but all in XMR.

So I create a ticket with poloniex and Have waited about 5 days now with no response or even acknowledgement of my ticket and im losing hope in even getting my money back. I had been putting that money aside to pay for college and now it's completely gone. I just wanted to warn others before they started to trade there.

http://imgur.com/a/oJs41

There's my picture evidence incase anyone doesnt believe me due to this being a new account.
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