Topic: poloniex.com are scamming and stealing coins! Beware! - page 3. (Read 2923 times)

You are a sicko man!

Vod 140: -0 / +14   2015-12-15   0.00000000   Reference   Admits to downloading child porn.
Vod 140: -0 / +14   2015-12-15   0.00000000   Reference   Lies about being on social assistance.
smoothie 110: -0 / +11   2015-12-03   0.00000000      Abusing trust.

Pretty much anything this user says is garbage and utter nonsense with an agenda behind it.

Beware trading with this user or taking anything they say as fact.

Do your own research.
smoothie 110: -0 / +11   2015-12-02   0.00000000   Reference   See link.

Posting obviously blatant lies and misleading title to a thread to attempt to manipulate people into thinking that David L. (of Monero) was scamming others.

Do not trust.
Kluge 60: -0 / +6   2014-10-16   0.00000000      Trust abuse

Anyways lol look at your reputation haha:

Online Online

Activity: 1260



FUD Philanthropist™


View Profile  Personal Message (Online)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!


Think no one would take what you say seriously with trust -8 lol. maybe you need to fix your behaviour of scamming people and change your "rating and behaviour and maybe people will actually care what you say "

Anyway, they have influence and direct communication with Poloniex members.

So tell me what your behaviour would be if you created a ticket and they closed it without reason? you would not create a second ticket? I think you are a little retarded lol. maybe you need to get laid or something lol

Max and Oliver do not control the polo wallets, not sure if you know how things work, but the devs do not have any control over the exchanges

You admitted your bad behavior.. case closed.
You did yourself no favors by saying you made 5 tickets and spammed the troll box i assume.

I can just picture you freaking out all over non stop..
Like all the others before you.

5 tickets ? you sure 10 wasn't better ?
Creating a scam topic in alt main maybe ? screaming scam ?

Clearly your behavior is childish half ass English spaz crap.
I see why they banned you etc.

And i don't like Polo and have ridden them hard non stop for ages too.
But your behavior would be a problem on any exchange.

So..
You need to fix your behavior and then and only then proceed to get the problem fixed Mr. Elite.

LIEk JEEZ DO YOU EVEN COMM0N SENSE ?

Support for CryptoNoob1, I hope Max and the team will be able to help you since you're reputable member of Lisk community.

Hey thanks mate,

I have sent the Devs a message thanks fro the advice, Trying to get some contact from polo that I can mail directly and maybe he can explain why after 1 month all my tickets are closed and no one even responds to them, Its not normal.

As for established coin, I think if polo lists the coins they should be able to fully support it, if not then they should not have it listed on their exchange no?

Hey dude i did a google search .Something similar happen with lisk/poloniex transaction  before  https://forum.lisk.io/viewtopic.php?t=837   .You should get in contact  with the devs on this forum .Also maybe next time sell your lisk and use a more established coin for transferring your money like litecoin

 

Who else is missing money from poloniex?
It´s the only exchange I use and I don´t want to lose my money ..

i think they are/ were incorporated in Delaware.

Thank you for your recommendation, Yes I have used bittrex in the past without problems. However really upset that they have stolen such a large amount of money from me, If the case was just waiting for a reply ok, but since they have blocked me everywhere this can only mean one thing. anyone have the company details so I can start some case against them?

There is no other way to contact support other than a ticket that they keep closing?

I only trade on Bittrex you should too,  i'm not getting anywhere near polo .

Please this is a message to all to be careful of Poloniex exchange!

They are no good!

I have used them for the past year in small amounts with no problems! Recently I decided they were safe enough and tried a large withdrawl and deposit! big mistake!

They have stolen my coins and blocked me from Trollbox as well as close every ticket I make without reason!

They are covering up all attempts I make to notify the community especially the troll box.

on the 16th April I had requested to withdrawl 26k LSK coins valued at the time at 13000 Dollars.

Polo had finally processed them on the 26th  (10 days later with a complete bogus tx Id that is no where on the blockchain)

All attempts to contact them failed and finally saw they even blocked me on the troll box so I cannot even warn others.

I have uploaded a screenshot with the withdrawl that says processed on 26 April (http://imgur.com/fQz8Cwm)

and here are the transaction details.

I would appreciate any help that can be provided where we can make a lawsuit and claim to get this money back as this was a large amount to be stolen and covered up!

I have some friends who they have also done this too we are just waiting to get all the evidence and then post it here!

Details of the fake transaction are here:

Transaction ID is 17670652977860304751 and the amount sent was 26065.36710375 LISK.  Coins supposed to go 3147357156577156587L.



Please I urge people to not use polo as I am sure they are doing this to many other people.

I have opened 5 tickets and all have been closed without reason or response! They are a scammy exchange