I'm looking into Alt coins and need to learn about exchanges Bittrex/Poloniex and I had to read through your thread. Thanks for the heads up I won't be using them. Looks like a scam in the making, according to the information all over. I'd hope someone can give me some information about exchanges, my head hurts from reading all the internet/forum trash
I will try to help you:
New York requires a license, that's why they won't allow new yorkers.
Your funds, I really hope these funds you have are clean, if you can prove they are clean, ie not scammed funds etc, then you are good. IF you can't prove it's clean then forget about this.
It's not a big deal for corps to be registered in DE, many corps use DE because of the laws for incorporating. When a corp registers in USA they will be bound by the laws of the USA.
Here is the info:
5959580 POLONIEX, INC.
Entity Details
File Number: 5959580 Incorporation Date / Formation Date: 2/9/2016
(mm/dd/yyyy)
Entity Name: POLONIEX, INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: VCORP SERVICES, LLC
Address: 1013 CENTRE ROAD SUITE 403-B
City: WILMINGTON County: New Castle
State: DE Postal Code: 19805You have to send a registered certified return receipt requested letter to the Registered Agent. Let them know your situation, your issues,
you will be contacting the Attorney General of DE and Senator McBride AND will file a lawsuit if your funds are not returnedLegislative Contact Information
Senator David McBride
411 Legislative Avenue
Dover, DE 19901
Wilmington Office: (302) 577-8468
Dover Office: (302) 744-4167
[email protected]Personal Contact Information
7 Nicole Court
Hawk's Nest
New Castle, DE 19720
(302) 322-6100
http://www.desenatedems.com/david-b-mcbride-president-pro-tempore.htmlREMIND them they are obliged to follow USA laws. It doesn't matter you are in Syria/outside the USA, you can bring suit against them in Federal Court (which is where your case will be because of the countries involved). The lawsuit you can do yourself and electronically file, just tell the story. Defendants to include: POLONIEX, INC. and suing Tristan D'Agosta personally and as owner/employee of Poloniex (you see INC/LLC doesn't fully protect someone from fraud) and VCORP SERVICES, LLC (even though they just register companies loop em in
)
Suing them I hope you don't have to do but heck someone needs to put this in check. For some odd reason, I've seen that Poloniex owners name elsewhere hmmmmmm.
Anyways, sorry this happened to you. Instead of being given the run around bring on the Checkmate.
Lastly, not so sure about just getting a consult from an atty, most will just take your $, they all like to say, well I can help you but I need more information you need to pay X retainer to get started.
Who knows maybe you have to file and be the start of an avalanche on Poloniex's head? It's
BTC and a "big money" co, you may get Pro Bono after you file yourself (that's if you have to get to that point)
Whew now someone give me some info on exchanges