ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside. - page 2.

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Quote from: Zepher on June 10, 2017, 06:59:52 PM

Think it's about time I withdrew the last coins I have on there. Nothing much, just some VIA. I have never been stupid enough to leave BTC on any site - do your trades and get your coins the fuck out.

Too many complaints lately about Poloniex, I also suggest users start withdrawing any money you cannot afford to lose, ASAP.

Move to another exchange.

Does Poloniex have an official Bitcointalk account here? Please link if so, time they had a warning tag placed on them.

Here.. Pm this guy.

https://bitcointalksearch.org/topic/why-poloniex-has-rejected-supercoin-652351

And they are busy and Bitcoin is fucked so...
You noobs flooded the place and are now complaining.
I bet my left nut they are simply overloaded. (i never bet the right one, it's much too valuable) Cool

Zepher

copper member

Activity: 686

Merit: 603

Electricity is really just organized lightning

Think it's about time I withdrew the last coins I have on there. Nothing much, just some VIA. I have never been stupid enough to leave BTC on any site - do your trades and get your coins the fuck out.

Too many complaints lately about Poloniex, I also suggest users start withdrawing any money you cannot afford to lose, ASAP.

Move to another exchange.

Does Poloniex have an official Bitcointalk account here? Please link if so, time they had a warning tag placed on them.

DaMut

sr. member

Activity: 1274

Merit: 263

Quote from: monodose on June 09, 2017, 01:57:49 PM

They added ppl in support. But no answer from 28 May!

Keep sending an email to them everyday,
But do not spam,carefull because they can freeze your account and even wipe out your acount.
This's not the first time poloniex did something like this and not only poloniex.
Other exchangers also did the same thing,but they did it using another trick,
Such as deposit issues,ip address issues and verfication

hello_good_sir

hero member

Activity: 1008

Merit: 531

Quote from: monodose on June 09, 2017, 01:57:49 PM

They added ppl in support. But no answer from 28 May!

That's not nice to hear at all. How long is it since you sent the support message? Based on the timestamp of your OP it seems like that it's been at least two weeks. This is completely unacceptable because they should notify you via email whenever something goes on with your account. However I can't verify the validity of your claims, so I'll have to say only if your claims are legit.

There's a very low chance of hearing back from then at all. I expect them to pull a Gox or a crytpsy soon because they've closed down their trollbox and everything is a mess. If you still have cash on their site, withdraw it asap.

Also file your complaint at suepoloniex.today.

monodose

newbie

Activity: 33

Merit: 0

They added ppl in support. But no answer from 28 May!

tommeknet

newbie

Activity: 4

Merit: 0

so it is not safe to hold big balances on polo...

HrN

sr. member

Activity: 339

Merit: 250

They are very busy.
I have opened 20 tickets in 15 days, and after 16 days they sent me the money... I had the money "AWAITING APPROVAL" 16 days.

BitMaxz

legendary

Activity: 3472

Merit: 3217

Playbet.io - Crypto Casino and Sportsbook

Hoping that they will not the same as MT.gox every i heard a news about poloniex but different issue and problem..
Looks like poloniex is halving lots of problem right now but the only same complain are poloniex is not responding.
So for those who are holding lots of bitcoin there much better to transfer your funds before its too late.. and about for op better to wait for more days.
Maybe they are too busy about many issue about their site.. honestly my account even i am not logging in i am always receive ;login to my account even i am not sharing or use the password to other site. so becareful guys..

monodose

newbie

Activity: 33

Merit: 0

I lost 1.5btc from my deposit. Also I lost about 1btc as profit. No answer from poloniex. Ticket created 5 days ago.

tommeknet

newbie

Activity: 4

Merit: 0

monodose: I had similar problems, support processing ticket about it for about month and at this time no response...

monodose

newbie

Activity: 33

Merit: 0

I opened ticket #181654 more than 72h ago but no any answer there.

What happened:
I had open LONG positions on BTS, STR, XRP.
Recently they were fully closed (BTS, STR) and a part of LONG XRP was also reduced.
I did not do these operations:
https://gyazo.com/ff83c910649a3b3b9f9311a12ad894ae
https://gyazo.com/5ef88f4b069a186beaee7bc30fa41613
https://gyazo.com/224b7812c454d04015a414cda637a8cf

I didnt get any email about forced liquidation of my positions.
I didnt get email that my Current Margin dips below your Maintenance Margin.

That was in the last email from poloniex:
Current Margin 26.05%

Btw now I have open DASH and DOGE LONG positions without BTC margin balance and without DASH or DOGE margin balances. I have on margin only ripple! But I didnt buy ripple on exchange! I borrowed BTC for long positions I didnt transfer XRP from exchange to margin. There is no such transaction.
How can I have open DASH and DOGE long positions when I have only XRP balance on margin?

https://gyazo.com/6ecf717864de5e559108f1e14c53cb97
https://gyazo.com/c2181366d2bb482d11c4c4e5cd3980f9

I asked poloniex refund my btc balance before margin but they ignore me. I lost about 1.5 btc because of poloniex manipulations with my account.

I have 2FA, in IP history only my IP adresses.

Topic: ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside. - page 2. (Read 2115 times)