Bitcoin Forum

Is anyone else getting completely dicked around and screwed over by a Poloniex verification guy with a vendetta and no other purpose in life?

EDIT: Problem solved thanks to MobyDick_Poloniex.

Do you get such kind of experiences? Probably you can share with us! We are fine with that verification.

I was fine with it until I was made to jump through 100 hoops to verify my address.

Lol.

I usually get that address verification crap too. Always a pain in the ass.

Bittrex leaves you alone. But then again, you can't buy Bitcoin through them. That's the problem. Any exchange where you can buy Bitcoin and that deals with the U.S.A in any way, has these draconian rules.

Banking sectors in other countries also suffer the U.S rules & regs or they aren't allowed to play with them. War on terrorism and all that.

Poloniex doesn't sell Bitcoin though.  At least not for fiat.

Maybe you should change your attitude towards the support team? you were probably rude and and got this in return..

:0

Then man, there's absolutely no reason to be jumping through hoops. None whatsoever. Address ID is just for credit card/debit card and for a company that has to follow U.S financial procedure, and if you can't even by BTC with them, then I have no idea why you'd jump through hoops. I'm guessing the laws may have been extended to any financial products now.

Try Bittrex, zero hassle there. Email address, password, and then you're done. Gotta have your own BTC first though (or other coin.)

 

PM me your login or open a support ticket and PM me the ticket number.  I'd be happy to look into why your verification required any extra steps. 

Absolutely not.  In fact I was a huge Poloniex fan even after their recent abrupt policy change.  But you might want to ask yourself if you would be comfortable trusting a company with your most personal information if they require extra personal information when you're rude.



Thank you, I will gladly take you up on that if this gets any more extreme.

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

And if it's goxing now?

I'm 99% sure that's really Moby

Even though Polo still hates me, I agree 100% with their policy change. It means they are ready to scale, which in business, is life and death. Gox started their slippery slope by not being built to scale

Yes, that is MobyDick.

I have not any issues with Poloniex, other than the odd failed XMR withdrawal which is handled promptly after posting in the Trollbox. I have completed the verification to the highest level with no problems.

Site still features "Accounts registered: 78807" perhaps that number no more reflects current situation

One day I would like to know how many dublettes existed, this numbers gives some insight into crypto world mechanics

Any news in the meantime? They released your money?

The one and only reason for Verification is beeing able to lock an account, take funds deposited.

there is absolutely no reason to stay in  Poloniex anymore. they don't have anything special and different from other exchangers.
use bittrex instead, it has the same trade volume and doesn't need you to jump through hoops to be able to trade / withdraw / deposit there.

My withdrawals are still frozen while I wait for a verification letter to arrive in the mail.  I'm told it takes 7-10 business days.

withdrew my coins and abandoned my account there the day it was announced  >:(

Poloniex is a great exchange and can be trust.
                                                 
                                                   

agree about it, also have one of the best exchange style out of there, but i start to dislike them since they start to use that thing about to complete your user profile to increase your limits, i dont like that.

out of there i never had any problems with them.

KYC regulations fly in the face of why most some people adopted crytpo currencies, you might as well just send your bitcoins to the tax man to save him the hard work of clawing it back later.

No, I believe to poloniex they trusted. And about verification is no problem, you can verify just fill your full name, although your transaction is limited.

They are requiring me to verify to Level 2 with my physical address before I can make any withdrawals.

MobyDick_Poloniex cleared this up for me just like magic.

Hello can anyone from  polo can answer my ticket number #226395
i have more than 1.69 ETC not credited in my account since 15 days

My ticket no. 250389, 5 ETH stuck their over 2 days already :(

the ticket in support center seems to keep pending forever......  :'(

what is happening to polo nowadays? I think poloniex is a great exchnage and trading company why I keep hearing such like this? I hope it can be cleared already.

Mobydick or any other poloniex mod please help. Ive withdrawms stuck for 19 days now and open support tickets unanswered for 8 days. Basically ive tried to withdraw too much after awaiting authorization so ive also tried to acheive my level 2 veri but again to no avail. Please look into my ticket number #249184 and poss cancel all but my btc withdrawl which will be under the 2k usd mark and hopefully review my level 2 so i can have my limits increased. I understand about delays but im dead in te water and cant trade at all as its all now locked up waiting authorisation.

Please Please help. Mark@mstechservices.co.uk #249184

I am waiting 5 month for my enhanced verification being processed. Just got a message 3 month ago, that my request was forwarded. Can someone help me please.

O.k I just wanted to comment that my verification was at least processed about 1-2 month ago already. 

someone should add the current issues on that site,

there are a lot of people who havent bought valentine or new years gifts due to stuck coins@polo

any news ideas what this is all about, busone's own hi new exchange does not add anything up, and all is saying freshdesk?
no response,

Dear Busoni.
Some people introduce me that you are owner of Poloniex. I posted my case here: https://bitcointalk.org/index.php?topic=3503375.msg36194863#msg36194863
I have problem with your exchange platform. I hope that you will solve my support ticket #672451.
I waited for 4 months but your support team do nothing.
Thank you so much.

after 2015 june he did not reply in this forum , most probably he achieved what he needed , poloneix is bought by company backed by goldman sachs .
even after that acquisition i saw no change , today my friend tried to withdraw erc token from exchange but got to know that all erc token deposits and withdrawal is halted .