Bitcoin Forum

Economy => Exchanges => Topic started by: ziomik on June 21, 2017, 05:59:57 AM



Title: WARNING IN POLONIEX!!!
Post by: ziomik on June 21, 2017, 05:59:57 AM
I would like to point out this serious fact. A user from my blog asked for a transfer of ZCASH from POLONIEX to her private wallet.

NEVER RECEIVED ANY AND TXID IS FALSE!

The support does not answer and he does not know how to behave!

WARNING IN POLONIEX !!!

Here you find the story of the incident: https://blog.comprarebitcoin.info/scam-problemi-con-poloniex/


Title: Re: WARNING IN POLONIEX!!!
Post by: nydiacaskey01 on June 21, 2017, 06:04:11 AM
I would like to point out this serious fact. A user from my blog asked for a transfer of ZCASH from POLONIEX to her private wallet.

NEVER RECEIVED ANY AND TXID IS FALSE!

The support does not answer and he does not know how to behave!

WARNING IN POLONIEX !!!

Here you find the story of the incident: https://blog.comprarebitcoin.info/scam-problemi-con-poloniex/
I tried to read your blog about the complaint to Poloniex but the post in Spanish I guess correct me if I am wrong, can you post here the translated version of that post in English so that more people will understand and might give their thoughts on you post? Google translate is not that reliable in translating other languages to English.


Title: Re: WARNING IN POLONIEX!!!
Post by: ziomik on June 21, 2017, 06:14:19 AM
The article is in Italian. I will, in these days, make a translation into English.


Title: Re: WARNING IN POLONIEX!!!
Post by: ziomik on July 04, 2017, 06:03:35 AM
This is the accusation against Polonix translated by the cheated person:

Dear Sirs, I would like to present a bad experience that happened to me with Polinex. About twenty days ago I asked for the withdrawal of some zcash from their deposit account. Withdrawal was immediately confirmed by ID transaction and later the balance of my deposit account was zero but nothing was credited on my ewallet (jazz)

Two hours later I checked the transaction progress on zcash blockchain and I found out to my unpleasent surprise that ID given by Poloniex was non-existent. So I opened a ticket with Poloniex tech support but even after several reminders there are still no feedback or clarification up to today.

I received instead a prompt response from Jaxx support confirmed that ID transaction (given by Poloniex) was a fake. I don't know what to do to get my money back. Please let me know if these facts happened to someone else. What should I do? Maybe make a complaint for cyber fraud? (Maybe report this to FBI...?). Thank you...



https://i2.wp.com/blog.comprarebitcoin.info/wp-content/uploads/2017/06/Poloniex-Zcash.jpg?resize=800%2C445&ssl=1


Title: Re: WARNING IN POLONIEX!!!
Post by: BillCoin on July 04, 2017, 07:19:20 AM
I agree, poloniex has a serious support issues, if you have a problem its very hard to communicate with them.

Anyway they are working to solve all the problems without the need of contacting the support, it's just take some more time.
I guess that patient will pay off.


Title: Re: WARNING IN POLONIEX!!!
Post by: Kyraishi on July 04, 2017, 07:57:48 AM
This is the accusation against Polonix translated by the cheated person:

Dear Sirs, I would like to present a bad experience that happened to me with Polinex. About twenty days ago I asked for the withdrawal of some zcash from their deposit account. Withdrawal was immediately confirmed by ID transaction and later the balance of my deposit account was zero but nothing was credited on my ewallet (jazz)

Two hours later I checked the transaction progress on zcash blockchain and I found out to my unpleasent surprise that ID given by Poloniex was non-existent. So I opened a ticket with Poloniex tech support but even after several reminders there are still no feedback or clarification up to today.

I received instead a prompt response from Jaxx support confirmed that ID transaction (given by Poloniex) was a fake. I don't know what to do to get my money back. Please let me know if these facts happened to someone else. What should I do? Maybe make a complaint for cyber fraud? (Maybe report this to FBI...?). Thank you...



https://i2.wp.com/blog.comprarebitcoin.info/wp-content/uploads/2017/06/Poloniex-Zcash.jpg?resize=800%2C445&ssl=1

It seems obvious enough to me that poloniex is selectively scamming people here.

If it was on the Ethereum network during then ico then sure, there might be errors broadcasting the transaction due to Eth network congestion. But this is ZCash and this isn't supposed to happen because the blockchain isn't congested at all.

There are numerous other people complaining about not being able to get a level 2 verification done properly and/or have their withdrawals/deposits stuck waiting approval from poloniex. Support framework is nonexistent, and it does seem like that they are ignoring requests on purpose. Do not use them, ever.


Title: Re: WARNING IN POLONIEX!!!
Post by: Zabivelli on July 04, 2017, 03:05:16 PM
Good to read this..Because I already had a feeling this Poloniex sucks big time..there are more issues..but stealing people money, wow man that's a criminal offense!


Title: Re: WARNING IN POLONIEX!!!
Post by: negancoin on July 05, 2017, 04:22:22 AM
right now everyone should move to bittrex, i kept only 10$ in polo.


Title: Re: WARNING IN POLONIEX!!!
Post by: ziomik on July 07, 2017, 05:42:02 PM
https://i.gyazo.com/b07f5a87ad4e9d99d1eb344808ccff9c.png