Hate to resurrect this old thread, but it seems that Poloniex may be going bankrupt.
I have had an account there for many years. A while back they started asking for all sorts of paperwork which I provided. Once I provide something, they ask for something different. Basically I am unable to log into my account anymore. This has been going on for over six months.
While the amount I have there is very little (which I can't even see anymore), it is a bad sign when you start getting bombarded with KYC/AML requests that never end.
I have never tried to use a stealth account and have always been open about my transactions. I am mainly a speculator/investor, not someone selling drugs on the dark web.
I don't really care about any of my crypto that they were holding. Will just consider it a loss. Other people should be warned though.
Topic: Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater (Read 6289 times)
so i guess it s about not providing support , i am waiting for my coins too and there is no reply , blockchain does it in one minute , they are excused for 12 hours now , fair ? staying small in the minds , small biz .
it is all TRUE i been waiting 2 weeks for my GAS coins that clearned blockchain to arive my poloniex balence is Still 0. i was not expecting this take more then a houre. now i am late on rent & i cannot eat food because its been 2 weeks. tons of other ppl having same issue with different coins too. some ppl waiting Months??!??! wtf just pure rediculously insane!! many ppl are concvinced this is a exit scam & are pursueing legal action against him & the company
Hi people
I hope any one can help me. I'm in UK and I did attempt to transfer money from poloniex on 26.12.2017. It got message "AWAITING APROOVAL" since this date. Today 10 jan 2018 and my assets still blocked and no answer from the ticket ID - 641129
I use to trade bitcoins and my losses are really HI by now missing this coins.
. I did try to contact many lawyers and they tell me to act right now against them. (if any one need, I can inform the contacts)
If POLONIEX give my coins back I will inform right here and end this case, as I don't like to create problem. If not, I will register all details of the lowers engagements result right here as well.
Thank you bitcointalk.org for the great job
I hope any one can help me. I'm in UK and I did attempt to transfer money from poloniex on 26.12.2017. It got message "AWAITING APROOVAL" since this date. Today 10 jan 2018 and my assets still blocked and no answer from the ticket ID - 641129
I use to trade bitcoins and my losses are really HI by now missing this coins.
. I did try to contact many lawyers and they tell me to act right now against them. (if any one need, I can inform the contacts)
If POLONIEX give my coins back I will inform right here and end this case, as I don't like to create problem. If not, I will register all details of the lowers engagements result right here as well.
Thank you bitcointalk.org for the great job
As far I can see everyone's opinion regarding the one you are accusing seems to be a legit one and a highly successful entrepreneur with no negative comments said to him and as far as poloniex.com I've invested some of my money there and nothing is wrong with I withdraw my money with ease he is a legit bro unless you have a strong evidenced claiming that he is not.
why are the
xdn
xcn
bbr
withdrawals with held for months and no reply to support tickets on this issue for months either??
xdn
xcn
bbr
withdrawals with held for months and no reply to support tickets on this issue for months either??
Isn't this a proof they are scammers? Over one month they're holding my 75,000 ripples and totally ignore my issue tickets!
https://imgur.com/a/K4Dxy
It is not. It's a screenshot about an unsuccessful withdrawal. https://imgur.com/a/K4Dxy
Yes any info about how to find this guy would be great over $400K USD in my account are frozen on his exchange
Oh My God- Since when? I have the same problem but only 75000 xrp's
I Just completed 2 reports to BetterBusinessBureau and https://www.ripoffreport.com
Isn't this a proof they are scammers? Over one month they're holding my 75,000 ripples and totally ignore my issue tickets!
https://imgur.com/a/K4Dxy
https://imgur.com/a/K4Dxy
This forum page is in page rank 1 on google if you search "TRISTAN D'AGOSTA" the founder of poloniex.com.
POLONIEX is NOT a SCAM site and Mr. D'agosta is a successful entrepreneur not a scammer.
Every one on this forum know that.
Please moderator remove this PURE TROLL post.
POLONIEX is NOT a SCAM site and Mr. D'agosta is a successful entrepreneur not a scammer.
Every one on this forum know that.
Please moderator remove this PURE TROLL post.
I'm still waiting for my litecoin withdrawal.
Yes any info about how to find this guy would be great over $400K USD in my account are frozen on his exchange
I wonder why is polo still operational, so many red flags wtf.
Red flags? There are some glitches yeah, but I can see only false accusations without any proof.
there are many very serious accusations against polo and polo does nothing to resolve such accusations, besides, you do not think it strange that polo close trollbox using the argument that the moderators of the trollbox would be helping support, but the support has not improved? why did not they keep the trollbox and hire more workers to help with the support?
Someone said that he went to the polo office and did not find anything.
Someone really thought he will find a real office at the polo address? People always surprise me...
I wonder why is polo still operational, so many red flags wtf.
Red flags? There are some glitches yeah, but I can see only false accusations without any proof.there are many very serious accusations against polo and polo does nothing to resolve such accusations, besides, you do not think it strange that polo close trollbox using the argument that the moderators of the trollbox would be helping support, but the support has not improved? why did not they keep the trollbox and hire more workers to help with the support?
Someone said that he went to the polo office and did not find anything.
I wonder why is polo still operational, so many red flags wtf.
Red flags? There are some glitches yeah, but I can see only false accusations without any proof.
on agost i've deposited 3800 NAVCOIN from navcore to POLONIEX, but they did not arrived, it's seem to be disappeared (but in blockchain it was ok!!)!!!
I've opened a ticket but don't reply yet.
there some possibility to recover my NAVCOIN or... they will be missed for ever??
Thank's!!
https://chainz.cryptoid.info/nav/tx.dws?aa808115559b23f7b3770d0f3c3d2a262cd001bc6b9fd95a45fe044e08cf3fce.htm
Status: 85576 confirmations
Date: 28/08/2017 16:19
To: NStE2s67z6KHM7ARiZKxRfcHvG9uuxiNgM
Debit: -3800.00000000 NAV
Transaction fee: -0.00021980 NAV
Net amount: -3800.00021980 NAV
Transaction ID: aa808115559b23f7b3770d0f3c3d2a262cd001bc6b9fd95a45fe044e08cf3fce
Output index: 0
this is poloniex nav account: NStE2s67z6KHM7ARiZKxRfcHvG9uuxiNgM
NOW I'VE SUBBMITTED CLAIM TO https://www.sec.gov/oiea/Complaint.html
I've opened a ticket but don't reply yet.
there some possibility to recover my NAVCOIN or... they will be missed for ever??
Thank's!!
https://chainz.cryptoid.info/nav/tx.dws?aa808115559b23f7b3770d0f3c3d2a262cd001bc6b9fd95a45fe044e08cf3fce.htm
Status: 85576 confirmations
Date: 28/08/2017 16:19
To: NStE2s67z6KHM7ARiZKxRfcHvG9uuxiNgM
Debit: -3800.00000000 NAV
Transaction fee: -0.00021980 NAV
Net amount: -3800.00021980 NAV
Transaction ID: aa808115559b23f7b3770d0f3c3d2a262cd001bc6b9fd95a45fe044e08cf3fce
Output index: 0
this is poloniex nav account: NStE2s67z6KHM7ARiZKxRfcHvG9uuxiNgM
NOW I'VE SUBBMITTED CLAIM TO https://www.sec.gov/oiea/Complaint.html
NAMES WANTED of people working at Poloniex
They owe me money !
Since several months i cannot withdraw.
So i guess someone has to visit them and talk to them.
Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?
Write me personal messages!
Thanks in advance!
They owe me money !
Since several months i cannot withdraw.
So i guess someone has to visit them and talk to them.
Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?
Write me personal messages!
Thanks in advance!
Heh yeah people .. you need proof?
Just look tristans own [ANN] posting ... there you can find plenty of them from the last few weeks. :
https://bitcointalksearch.org/topic/m.20882714
https://bitcointalksearch.org/topic/m.20881399
https://bitcointalksearch.org/topic/m.20848706
etc.......
hacky
Just look tristans own [ANN] posting ... there you can find plenty of them from the last few weeks. :
https://bitcointalksearch.org/topic/m.20882714
https://bitcointalksearch.org/topic/m.20881399
https://bitcointalksearch.org/topic/m.20848706
etc.......
hacky
No explanation or proof posted.
I still call bullshit.
I still call bullshit.
Did you mean there is a bug that must be fixed or Scam???
Poloniex is a big platform and for that reason you can't write two lines without any proofs and state that it is a scam site or the owner tried stealing your money.
Poloniex is a big platform and for that reason you can't write two lines without any proofs and state that it is a scam site or the owner tried stealing your money.
legendary
Activity: 1666
Merit: 1007
Professional Native Greek Translator (2000+ done)
op is not truthful
Jump to: