Bitcoin Forum

Economy => Scam Accusations => Topic started by: Alex_Sr on February 10, 2018, 10:22:09 AM



Title: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: Alex_Sr on February 10, 2018, 10:22:09 AM
Poloniex falsifying Digibyte TXID

2018-02-09 07:48:19
Address: DKishJoWawseR7fF8dec2Rmb3BnDsE2bpB
Txid: 66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8

DGB 747.98800762

https://chainz.cryptoid.info/dgb/search.dws?q=66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
No matching results.

Where did you get this TXID? You falsifying Digibyte TXID?

No coins on wallet, no TXID in Blockchain, what's going on with your stock exchange?


Title: Re: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: ziopenny on February 11, 2018, 09:20:43 AM
the same for me

Complete   DGB   5000.10000000
2018-02-09 12:38:24
Address: DDPBVrChDvdJ611NYKPpyRxuG5bsDZWpq6
Txid: 66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
 
Complete   DGB   5000.10000000
2018-02-09 12:37:25
Address: DQ8S3FKa8sXdc4okBsnMq8NdEdsi9BrBLV
Txid: 66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
 
Complete   DGB   5000.10000000
2018-02-09 12:14:47
Address: DCT5GkFuGPhZrj5sYuaXLRWv6FzCydPgXH
Txid: 66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
 
Complete   DGB   4000.10000000
2018-02-09 09:50:52
Address: D7Eo35zfdANrQYQ5MBqridU55oCN5rJE6s
Txid: 66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8


Support is a ghost

 


Title: Re: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: Alex_Sr on February 14, 2018, 04:02:41 PM
Support Polo exists? Or is it fictional characters?


Title: Re: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: zazarb on February 14, 2018, 09:58:16 PM
Poloniex falsifying Digibyte TXID

2018-02-09 07:48:19
Address: DKishJoWawseR7fF8dec2Rmb3BnDsE2bpB
Txid: 66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8

DGB 747.98800762

https://chainz.cryptoid.info/dgb/search.dws?q=66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
No matching results.

Where did you get this TXID? You falsifying Digibyte TXID?

No coins on wallet, no TXID in Blockchain, what's going on with your stock exchange?
I do not think it's falsification, sometimes such things happen,
you should submit support ticket and wait,
a month ago I had a similar case, withdrawing ripple, blockchain not found such txid, after few day txid was changed coins arrived.


Title: Re: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: winbitcoin33 on February 14, 2018, 11:05:33 PM
There may have been an error adding txd, more and really weird as to its support and better wait a few weeks for answers.


Title: Re: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: magneto on February 15, 2018, 08:33:44 AM
Sometimes this happens. And then the txid actually turns legit in a few hours/days time when it actually gets broadcasted to the blockchain. Perhaps they have generated the transaction but haven't broadcasted it, that's all.

But still, I don't think that it's acceptable they're doing this. They're probably scaring a lot of newbies and based on their track record, they probably have the right to be worried to be honest.

@OP, nothing we can do to help you here. Your only chance of getting your money back is to contact the poloniex support, tell them in full what happened and urge them to process your withdrawal ASAP. No guarantees when they'll actually do it, though.


Title: Re: [Poloniex][SCAM] falsifying Digibyte TXID
Post by: Panadacoin on February 16, 2018, 06:52:27 PM
Is it possibility they may have been on forked chain for a short time? I have had this happen with other coins before on poloniex, and it was eventually fixed. It was not with DGB though, and I do not know the specifics of that chain.