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Topic: Poloniex.com is a scam (Read 4961 times)

newbie
Activity: 14
Merit: 0
July 24, 2017, 12:35:22 PM
#70
I hope I did not get rob

be careful I don't know what going on but my withdrawal been stuck for a while now



Awaiting Approval   LTC   14.27407411
2017-07-21 13:56:58
Address: LaSFzjL8FwBka95GLC41XrvaLYJxH9ibcq
newbie
Activity: 14
Merit: 0
July 24, 2017, 05:00:31 AM
#69
I hope I did not get rob
member
Activity: 92
Merit: 10
July 24, 2017, 02:41:57 AM
#68
everyone take youre funds of the exchange, i just did a complaint to the sec and tomorrow ill do FBI, you should all complaint if you got stolen funds from them; as for the others you should wake up, this will close them for sure ; so take your funds while you can , look at my video for proof, its the post before

heres link for FBI complaint    https://www.ic3.gov/complaint/splash.aspx?


https://youtu.be/otdc-AvV1OY

read description to understand video
newbie
Activity: 5
Merit: 0
July 19, 2017, 08:57:57 PM
#67
There are a lot of people with deposit and withdrawal issues. Check out their Twitter feed:

https://twitter.com/Poloniex/status/872296670586916865

I have been waiting 63 days now for someone to look at my deposit issue. Still no help
newbie
Activity: 1
Merit: 0
July 19, 2017, 07:12:48 PM
#66
Anyone have any support email from poloniex?
I sent ETH to an ETC address.
I create a ticket for this reason and i have not resonse since 4 days.
Regards
Christian
sr. member
Activity: 486
Merit: 250
July 11, 2017, 08:10:49 PM
#65
I still worry for those who have invested and traded so much on poloniex. I am really not sure whether it is a glitch or an outright manipulation. Anyway, the more people experiencing this the more Poloniex needs to be careful. It can't probably survive a suit.
member
Activity: 92
Merit: 10
July 11, 2017, 08:01:53 PM
#64
still waiting for my missing money, i had a reply from someone from polo saturday after exactly one month after stealing my money , they told me they were gonna pass to an agent to look for missing funds. It takes 2 mnin to see its them who took it ,so again i have no news after another 4 days , its actually crazy the number of opportunity they make me miss , money i lost , even if they refund wich at this point im not sure cause they should have did it in the 24 hours after seeing my ticket but they didnt . Im proposing to eveyone on evry place theyre are compaint if people are interested in starting a major lawsuit against poloniex for all our losses, if your interested leave a comment and if enough people are in , well start another new thread and will look to hire a lion attorney to make them pay
newbie
Activity: 3
Merit: 0
July 08, 2017, 05:57:06 AM
#63
couldnt agree more. i have been making several attempts to contact someone because my withdrawal has been 'Awaiting Approval' for 7 days now. I haven't heard a word from these guys. after searching online, i'm finding that this is a pretty standard issue so i'm going to file with the BBB and upload the detail where Poloniex promises to automatically approve by 24 hours...
newbie
Activity: 7
Merit: 0
June 28, 2017, 07:39:03 PM
#62
I have Level 2 Verification an 2FA...still Awaiting Approval 3 weeks
newbie
Activity: 3
Merit: 0
June 28, 2017, 06:23:12 PM
#61
my withdrawal is awaiting approval for few days
newbie
Activity: 18
Merit: 0
June 28, 2017, 12:50:37 PM
#60
Waiting about 2 weeks my coins....
No answer on support.
No info about problems with wallets.
Fucking ex.
member
Activity: 92
Merit: 10
June 28, 2017, 11:29:19 AM
#59
18 days since polo stole 1.83 bitcoin from my wallet and dont answer my tickets
newbie
Activity: 39
Merit: 0
June 25, 2017, 04:10:06 AM
#58
COMPLAIN ABOUT POLONIEX HERE: This will put the end to their questionable practices.
BBB website: https://www.bbb.org/consumer-complaints/file-a-complaint/get-started
If that does not help and IF there is actual fraud being committed...complain here: http://attorneygeneral.delaware.gov/fraud/
It could be also a good idea to report Poloniex to the Federal Trade Commission
https://www.consumer.ftc.gov/media/video-0054-how-file-complaint

Spread this information to all forums you visit. If ENOUGH of us complain they will do something about it.
newbie
Activity: 51
Merit: 0
June 24, 2017, 11:19:29 AM
#57
waiting 4 days for my deposit from ethermine and polo dont reply and dont give my stolen money, thats is what i call "SCAM"
full member
Activity: 147
Merit: 100
June 23, 2017, 09:25:58 AM
#56
Ok , after 1 month I have back my BTC.
Waiting for 1 month thats a long enough.
What problems are you experiencing there, have you made a support ticket in the trollbox and are there any responses from them?
legendary
Activity: 1596
Merit: 1011
June 23, 2017, 07:38:26 AM
#55
That's why I transfered all my funds to bittrex. bittrex has a faster ui even though poloniex is much user friendly on mobile. I preffer to secure my funds on bittrex than in poloniex.
It is the fastest and safest way today. Diverting our funds from poloiex to bittrex is the right choice. Bittrex up to now still gives the trust and credibility of the exchange. Maybe we should hold back to trade in poloniex. We should try to switch to trading in bittrex until the poloniex back to normal as early.
newbie
Activity: 16
Merit: 0
June 23, 2017, 05:01:11 AM
#54
Ok , after 1 month I have back my BTC.
full member
Activity: 253
Merit: 100
June 23, 2017, 04:55:49 AM
#53
I don't understand why you're all complaining.

Never had a problem with them. Any withdrawal is done in a few minutes - hours. Tickets are answered in a couple of days at max. Good support, good site... Poor servers though, hard to trade in a fast pace.

But if you're not a crazy guy who wants to update everything every 5 seconds the site is pretty cool. What are you expecting from them?

I hope all goes well for you in polo
but i have problem there my STR withdrawal status processing until now (  46 days )



and no support response  Cry
newbie
Activity: 16
Merit: 0
June 23, 2017, 03:57:05 AM
#52
Ok , after 1 month I have back my BTC.
legendary
Activity: 1344
Merit: 1251
June 23, 2017, 03:19:04 AM
#51
That's why I transfered all my funds to bittrex. bittrex has a faster ui even though poloniex is much user friendly on mobile. I preffer to secure my funds on bittrex than in poloniex.

Bittrex is fine but only because they're so small ^^

Of course it's more secure and more smooth. But that's because the exchange is not used as much as polo.
I got an account on both and I find it much easier to trade on polo because there is much more activity and volume.
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