Topic: poloniex.com are scamming and stealing coins! Beware! (Read 2923 times)
I don't trust an exchange that is 24/7 under ddos
Hi, I've had the same problem, they are holding 10,000,000 XDN coins of mine, the wallet has been showing temp disabled for months now. I've opened ticket and all have been closed, these coins are currently worth £28,759GBP or $21,914 USD, I messaged XDN about this matter and was told there are Millions of coins and hundreds of poloniex customers that are having the same problem as me, I still open support tickets but just not getting anywhere, I'm not going to give up, XDN advised me to keep opening tickets as some customers have reported that they opened a ticket every day, but had their coins back after 3 months,
I have stayed away from poliniex for a long time ago since almost every withdrawal was pending and they simply do not like to support customers. Moreover, too many whales and bug and shady behaviors which I can not believe why a big exchange can do that to all of us. Currently, I am using bittrex and I feel very comfortable using this trading platform
Very good advice, I will use bittrex from now on. I started to see huge problems with polo ie, when I bought coins and a massive dump came, polo basically froze their system and no one could sell and I also lost because of the frozen system, happens everytime
The real reason people use Polo instead of Bittrex is margin trading. Bittrex doesn't do margin trading. Kraken does but for limited alts, and when the amount they have to lend is gone, you can't do any further margin trading. Bitfinex does offer margin trading, but they're having problems with their banks and you can withdraw or deposit fiat with them.
me too. after 23 days polo sent my lost 10000 lisk to my lisk client. thank you all for your help.
After 1 month of complaining and yesterday writing one of the polo admins directly my means of Linkedin etc, they finally returned my coins after 1 month, I will close this post as promised! I would stilll advise all to stay away from polo unless you are prepared to wait more than a month to receive coins
glad to hear 15k is alot of money .Glad you it back .Anyway of sending some of it this way
After 1 month of complaining and yesterday writing one of the polo admins directly my means of Linkedin etc, they finally returned my coins after 1 month, I will close this post as promised! I would stilll advise all to stay away from polo unless you are prepared to wait more than a month to receive coins
could you please write me a pm and tell me what to do and who i have to conatct. i am still waiting for me 10000 lisk.
I have stayed away from poliniex for a long time ago since almost every withdrawal was pending and they simply do not like to support customers. Moreover, too many whales and bug and shady behaviors which I can not believe why a big exchange can do that to all of us. Currently, I am using bittrex and I feel very comfortable using this trading platform
Very good advice, I will use bittrex from now on. I started to see huge problems with polo ie, when I bought coins and a massive dump came, polo basically froze their system and no one could sell and I also lost because of the frozen system, happens everytime
The real reason people use Polo instead of Bittrex is margin trading. Bittrex doesn't do margin trading. Kraken does but for limited alts, and when the amount they have to lend is gone, you can't do any further margin trading. Bitfinex does offer margin trading, but they're having problems with their banks and you can withdraw or deposit fiat with them.
After 1 month of complaining and yesterday writing one of the polo admins directly my means of Linkedin etc, they finally returned my coins after 1 month, I will close this post as promised! I would stilll advise all to stay away from polo unless you are prepared to wait more than a month to receive coins
I have stayed away from poliniex for a long time ago since almost every withdrawal was pending and they simply do not like to support customers. Moreover, too many whales and bug and shady behaviors which I can not believe why a big exchange can do that to all of us. Currently, I am using bittrex and I feel very comfortable using this trading platform
Very good advice, I will use bittrex from now on. I started to see huge problems with polo ie, when I bought coins and a massive dump came, polo basically froze their system and no one could sell and I also lost because of the frozen system, happens everytime
I have stayed away from poliniex for a long time ago since almost every withdrawal was pending and they simply do not like to support customers. Moreover, too many whales and bug and shady behaviors which I can not believe why a big exchange can do that to all of us. Currently, I am using bittrex and I feel very comfortable using this trading platform
Very good advice, I will use bittrex from now on. I started to see huge problems with polo ie, when I bought coins and a massive dump came, polo basically froze their system and no one could sell and I also lost because of the frozen system, happens everytime
Really sorry about to hear that my friend. I was trading at Polo since 6 months and i heard many complaints about Polo. I am also using bittrex. After all, i think i will transfer all my money from Polo to Bittrex. If i can transfer of course.
I hope you can take back your money and also thank you for warning us.
I hope you can take back your money and also thank you for warning us.
Thanks for your words, I hope I get my money back as well :-(
I am starting to hear more stories from other users, someone mentioned polo are doing manual withdrawals on lisk ,I cannot believe that :-(
Sometimes the only way to get a response is go to social media like you are doing and shame therm into it. Send them a ticket with link to this thread. Good luck.
Hey , Good idea I thought about it, then I saw their social media page on facebook and not active at all :-(
Since polo had volumes of some hundred million $ for several btc/altcoin pairs im not trading large amounts on it anymore (if not really necessary).
Imho it is just too suspicious...
Imho it is just too suspicious...
Agree with you. There are too many warning signs around Poloniex. I will not be surprised if they go bankrupt in the near future like Cryptsy.com
See what i said earlier ?
There is claims like this on all services.. always have been.
Get it ?
Their exchange volume increase by a factor of 10+... either they are doing fractional reserve or they got a(some) new megawhale(s).
I didnt heard anything about new megawhales on polo so far...
I have stayed away from poliniex for a long time ago since almost every withdrawal was pending and they simply do not like to support customers. Moreover, too many whales and bug and shady behaviors which I can not believe why a big exchange can do that to all of us. Currently, I am using bittrex and I feel very comfortable using this trading platform
I been using poloniex since i learned how to trade in the exchanger so far i already encounter many problems like super withdrawal problems like almost take 6days befor it withdraw then i experience a disappearing coin but after some days it came back i experience many prblem in the site but i dont experience a scam.
Really sorry about to hear that my friend. I was trading at Polo since 6 months and i heard many complaints about Polo. I am also using bittrex. After all, i think i will transfer all my money from Polo to Bittrex. If i can transfer of course.
I hope you can take back your money and also thank you for warning us.
I hope you can take back your money and also thank you for warning us.
Sometimes the only way to get a response is go to social media like you are doing and shame therm into it. Send them a ticket with link to this thread. Good luck.
Since polo had volumes of some hundred million $ for several btc/altcoin pairs im not trading large amounts on it anymore (if not really necessary).
Imho it is just too suspicious...
Imho it is just too suspicious...
Agree with you. There are too many warning signs around Poloniex. I will not be surprised if they go bankrupt in the near future like Cryptsy.com
See what i said earlier ?
There is claims like this on all services.. always have been.
Get it ?
pulled my trading/lending coins out of polo last week.
seems to much unhappy noise going on for my comfort.
never had a problem with them but ill wait this out for a while.
seems to much unhappy noise going on for my comfort.
never had a problem with them but ill wait this out for a while.
Since polo had volumes of some hundred million $ for several btc/altcoin pairs im not trading large amounts on it anymore (if not really necessary).
Imho it is just too suspicious...
Imho it is just too suspicious...
Agree with you. There are too many warning signs around Poloniex. I will not be surprised if they go bankrupt in the near future like Cryptsy.com
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