Topic: poloniex.com is cheater site. Do not trade on poloniex.com (Read 3172 times)

withdraw is still working and i just withdraw all of my coin in poloniex

5 min after write last post(hier spy ) , I receive message that my ticket resolved and closed - my amount returned to balance , in last week I can easy sell for price 21-22 now price 14-15. I loss 30%

scam or not  I do know, but very problematic - today pass 2 week , but I still without my coins

all BTC will i get store in poloniex and i hope this not will be a scam site

I hope poloniex is not a scam I have not tried to withdraw anything yet and just recently started using it. They are the only site that have altcoins like clams at the moment.

support not respond 
QORA   42061.70800000   QitFzTWy29nhyC294JpR2kJARFdb4vvVzX   2014-12-03 01:26:30   PROCESSING

anybody else is having problems in withdrawal?

I als have problem, my  qora requested   to withdraw  in status processing about 10 day, I submit ticket , after two receive answer that they have problem with wallet, and it continues to this day.

all exchange are not fit for everyone. just choose your most like exchange

I withdrew some coins yesterday and had no problems, there was a notification on the site that withdrawals will be stopped from 7am utc to 10 am utc I think, or something along those lines and it might be because of that. Or may be a lot of people are trading clams and it's overloading their site.

POLONIEX; PLZ STOP SCAMMING! THX

So all those who dug up and sold clams can't get their btc out? 

Bitcoin withdrawals are processing 12 hours !!!!!!
Absolutely scam exchange . Becarefull

i use and very like poloniex.  you write it poloniex chatbox?

They admins helpfull people as i see.

good luck

You need to explain things a little better if you want a lot of sympathy.

It looks like you made withdrawals that didn't finish processing and then lost your computer and then wanted to cancel the withdrawals.  Is that essentially correct?

I can see how that might be tough for them to pull off.

I use and like Poloniex.  When I had an issue (a straightforward deposit not crediting) it took about a day for them to fix it.  I imagine for something like this their normal support system wouldn't move fast enough.  I think "Poloniex support takes a day, be careful if you have a time sensitive issue" might be a more fair criticism.

You should always be as nice and polite as possible, after all, Poloniex didn't lose your computer.

Good Luck.

This individual was not very nice to the staff at polo chat box. They did everything they could to help. A different attitude goes a long way.

This appears to be the same user who was in the troll box bashing the Moderators using the name "Louris" since he posted this link stating he wrote it. I was in the trollbox at the time and the Mod was trying to be helpful, asked him to go through the proper process and overall was extremely gracious to him. Explained to him that he didn't have access to tickets but would try to expedite it.

Sometimes stuff happens,  that's what support can help with but starting a new thread to bash them for an incident where Polo was trying to accommodate his requests is just rude, spiteful and uncalled for.

I've done a lot of trading on Polo in the last few months and have always found the staff to be helpful and responsive. 

PS. The reason this shows as my first post with this account is that I wanted to have an account name without my actual name in it and wanted it to match across Polo and the Bitcoin forum.

CTTE

i'm a user of polo too. i've never use api to trade, only internal trade through website never experience and issue. as for support twice they helped me sooner then 3 hours. Try to create a ticket again!

Hi, I did withdraw many coin ,but your system error ,and status is PROCESSING ......

I wait for over 15 days . please correct it ,or cancel the withdraw return to my account .  thanks .I did submit many ticket for many times . if you do not correct it soon .i will  wrote your bad story on bbs  like bitcointalk.org or others .

please correct it soon....

fellow is transaction info
Date   Currency   Amount   Address   Status
2014/9/24 19:05   DOGE   10872.6   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/23 6:46   DOGE   211566   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:43   DOGE   67565.6   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:42   DOGE   45405.1   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:16   DOGE   68356.1   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:15   DOGE   68356.2   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:15   DOGE   68356.2   DQXondwZiAfuoXCCbaubwfYuihWxqYB9kL   PROCESSING
2014/9/23 6:14   DOGE   111336   DQXondwZiAfuoXCCbaubwfYuihWxqYB9kL   PROCESSING
2014/9/23 6:13   DOGE   93827.8   DQXondwZiAfuoXCCbaubwfYuihWxqYB9kL   PROCESSING
2014/9/22 22:46   DOGE   236.1749339   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/22 22:24   DOGE   6304.20809   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/22 8:57   DOGE   850.1382185   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/18 5:23   AUR   6.75646   AZusMmCoYjurzGxVbjkUdKxJWmAKjcUpkf   PROCESSING
2014/9/13 12:34   POT   598.5260705   PMHeXxcrEKMHTdpau6QyTGPaDhKC16p9Gv   PROCESSING
2014/9/12 10:22   WDC   123.1793863   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/12 3:21   WDC   41.04488839   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/12 3:16   WDC   46.91292601   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/11 7:31   WDC   134.4378693   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING



Johnny Garcia
said 5 days ago
Hi yianding,

I am very sorry for this delay, we are working hard to resolve this issue as fast as possible.

Thank you very much for understanding.

Best regards,

Johnny Garcia

Ticket: http://poloniex.freshdesk.com/helpdesk/tickets/11601

yianding
said 5 days ago
please cancel all withdraw ,and return coins to my account .

fellow is my ticket:

-------------------------------------------------------------------



Hi,
I lost my computer , and lost all my coin wallet ,please cancel all my withdraw .
return to my account
please please please .do not withdraw !!
cancel all of my withdraw ...
fellow withdrawal do not out .please cancel it soon.
Date   Currency   Amount   Address   Status
2014/9/16 16:54   BLU   207.2316649   BfB2H7eYZqKNCNdEi3Hm8CbZ18Nezkwjs2   COMPLETE: ERROR
2014/9/24 7:52   XMR   5.35002 f2012f1baed2493c9a967df058ac0154129108d1fe3c40afa061a9a11f1ecfad   COMPLETE: ERROR
2014/9/24 8:40   BTSX   12.2546   a81372daed5247809ee   COMPLETE: ERROR
2014/9/24 18:30   BTSX   18.0137   a81372daed5247809ee   COMPLETE: ERROR
2014/9/29 11:44   XCP   62.65553661   1MFiyYcTod8azMF2bW8Sbo6N9zhzp9L2BZ   COMPLETE: ERROR
2014/9/29 11:44   XCP   63.65553661   1MFiyYcTod8azMF2bW8Sbo6N9zhzp9L2BZ   COMPLETE: ERROR
2014/9/29 11:44   XCP   63.66553661   1MFiyYcTod8azMF2bW8Sbo6N9zhzp9L2BZ   COMPLETE: ERROR
2014/9/29 12:22   QORA   46521.13385   Qgj5v22hjmaQaeP28ANz4EyRGxzi47zArT   PENDING
2014/9/29 12:31   QORA   18664.70839   Qgj5v22hjmaQaeP28ANz4EyRGxzi47zArT   PENDING
2014/9/11 7:31   WDC   134.4378693   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/12 3:16   WDC   46.91292601   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/12 3:21   WDC   41.04488839   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/12 10:22   WDC   123.1793863   WfJ6Bzg3HNoRMMwPKtt69wngidwTcj3gHX   PROCESSING
2014/9/13 12:34   POT   598.5260705   PMHeXxcrEKMHTdpau6QyTGPaDhKC16p9Gv   PROCESSING
2014/9/18 5:23   AUR   6.75646   AZusMmCoYjurzGxVbjkUdKxJWmAKjcUpkf   PROCESSING
2014/9/22 8:57   DOGE   850.1382185   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/22 22:24   DOGE   6304.20809   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/22 22:46   DOGE   236.1749339   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/23 6:13   DOGE   93827.8   DQXondwZiAfuoXCCbaubwfYuihWxqYB9kL   PROCESSING
2014/9/23 6:14   DOGE   111336   DQXondwZiAfuoXCCbaubwfYuihWxqYB9kL   PROCESSING
2014/9/23 6:15   DOGE   68356.2   DQXondwZiAfuoXCCbaubwfYuihWxqYB9kL   PROCESSING
2014/9/23 6:15   DOGE   68356.2   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:16   DOGE   68356.1   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:42   DOGE   45405.1   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:43   DOGE   67565.6   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/23 6:46   DOGE   211566   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/24 19:05   DOGE   10872.6   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
2014/9/26 5:42   DOGE   160.693   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/26 5:44   DOGE   20408.1   D68dBYtbZ1TPJYchPNaLS1eCYtXPsG3DvY   PROCESSING
2014/9/27 11:52   LTC   34.2406   LT2uoBnAZZD88KHkzuvc6KdfuNwdhTNY7R   PROCESSING
2014/9/27 14:18   DOGE   3.18   DCwCjbni2iynUWmUY5nK1ti5Y85CV8znak   PROCESSING
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I am a user of poloniex.com , I use trade api of poloniex.com ,My progrom buy and sell many coins on poloniex.com.
about 15 days ago , I check my withdrawal history. hey ,the site had many error . many withdrawal status is proccessing ,or pending ,or complete error.
 I think ,maybe is system error . so ,I sumbmit ticket to administrator of poloniex.com .
I will liste my ticket at here. after several days, the administrator have no answer to me . I submit other ticket again. But no answer again .
So I am so angry .I wrote the bad story here.