Have you tried to notice the times your orders are filled? You can see this from the order history.

Basically,
a Limit buy order (Bid) has to be a little lower than the market price, if the Bitcoin price swings downwards past your target price while you are still placing your buy limit order. It will immediately be filled at the price of the lowest Limit sell order of another trader (the lowest ask price)

Likewise,
a Limit sell order (ask) has to be a little higher than the market price, if the Bitcoin price swings upwards past your target price while you are still placing your sell limit order. It will immediately be filled at the price of the highest Limit buy order of another trader (the highest bid price)

You can also provide some screenshots to help you identify what could have happened.

 I think it would be best to avoid all the third party mining gear resellers especially if you have never heard about them. Basing what I have seen from a couple of official mining gear manufacturers' shops, they don't have most of the popular mining gear in stock in their shops, so there is no way a reseller should convince you that they have an item in stock, yet the actual manufacturer doesn't.

I do see a number of scam accusations against then coming up in the scam accusation board once in a while which means there are still some folks out there who just register and deposit money into the scam exchange minus reading anything online.

I don't think it was just Mycelium displaying the high fees. The truth is there has been a high bitcoin fee rate spike in the past few days and to have your high input transaction getting confirmed at fees worth $17 is amazing. You must have been either extremely lucky or you probably missed a few details from your transaction ID

I had a transaction of only 2 inputs that I wanted to make on Sunday (which is usually considered a day with the lowest fees in a week) but the optimal fee was worth $19 at that time.

A simple reminder. "If the deal is too good to be true, it probably isn't"

I would stick with the official distributors no matter how expensive the equipment is on their website. Better than getting scammed or buying something that's substandard and ends up dying after a couple of weeks.

Are you from the UK?

National Insurance Number is basically that number that helps track your Insurance contributions and tax records - https://www.gov.uk/national-insurance/your-national-insurance-number

The Number of your document is probably that number on your Government Issued National ID or passport. Which ever document you have uploaded for verification.

Poloniex support are probably the ones in the best position to provide a probable solution to your problem.

The issue is it's been a very long time, and you are probably going to get clueless support reps who won't give you many details.
But I would suggest you don't give up until you have to, try contacting them through all available communication channels

1. Support Twitter - http://twitter.com/PoloSupport
2. https://t.me/poloniexenglish

The optimal fee rate has been quite high lately especially for those looking to transfer small amounts of Bitcoins. I decided to stop making transactions involving small amounts until the fee rate goes down.

It was quite promising at the beginning of this month, but It looks like we might hit new highs in fee rate before it drops again

What do you mean by investing in? Day trading or buying  and holding for the future (2026 perhaps)?

The bull run may not be over but be very careful of the mistakes people make due to FOMO (Fear Of Missing Out), you may buy the asset at it's peak price only for the price of the asset to start dropping drastically for months or even years.

If you want to buy Bitcoin, what you should ask yourself is, if you bought Bitcoin today, and the price dropped back to 8K shortly are you willing to wait until the next bull run(probably after 4 years)
Can you afford to lose the money you are planning to use to buy bitcoin?

I have left negative feedback on their profile. I hope it works as a wake-up call to them to resolve the issue as soon as possible. If they don't do anything, then I suggest you open a flag on their profile. Let's give it time.

Is there any particular reason you sidelined other much better and popular exchanges and used their exchange? It's my first time knowing about it.

Certainly not the mobile app.

On the main web version, there is an option to enable specific notifications, but the choice of notifications is not available in the mobile app. Only one button that enables and disables push notifications



What's even bad, perhaps in some phones is that you only get to see the push notifications only once you open the app

You forgot to account for the transaction fees, currently;
Ethereum - MED GAS PRICE 262 Gwei (~ $12.72)
Bitcoin - High priority 278 sat/vB (~ $22.10)

So you will not just be losing $2 but a lot more.

Have you checked out the feedback of the seller? It all seems simillar and is written at specific time frames just like any other fake feedback. Be careful.

As much as the article is from cointelegraph, but it's half-baked and disappointing. It provides no data to show how popular the apps are. I don't have an Apple device, so I decided to check out Google playstore since Android has way more users than iOS and the trading apps aren't even anywhere close to the social media apps.

Facebook - 5B+ downloads
YouTube - 5B+ downloads
Tiktok - 1B+ downloads
....
Coinbase - 10M+ Downloads
Robinhood - 10M+ Downloads

So I don't know what cointelegraph is basing on.

Scam isn't moderated, and therefore it's not the role of moderators to lock threads that are thought to be run by scammers. We can only do as much as we can by warning other members through negative feedback, flags and scam accusations.

Those who don't do research or who ignore the warnings have no one else to blame except themselves for being negligent.

They have closed shop (exit scam)

Where have you been mate?

Adkinsbet.com is a scam casino that was busted several months ago and there were warnings all over the place not to use it. I am quite surprised you missed everything given that you are a forum member.

Read this thread for more information ---> The AdkinsBET Army of Alts

How about this address, is it yours too? https://etherscan.io/address/0x4b89562a961565fc38eaa2368d1db49ae27e9d11

It was active at the same time you made transactions with your other personal wallet address
The ETH sent to the address was then passed on to Kraken - https://etherscan.io/address/0x2b16ba33e77c9d4989544f1795130c3e6966550d

Did you have a kraken account at any one time?

The seed phrases are the keys to your cryptos. So long as you have backed them up even if you delete metamask extension. You will be able to recover you account using the seed phrases.

Correct. Alternatively, you can buy SHIBA INU from any exchange that trades it then send it to your Ether address in metamask.

Absolutely, you can convert all your tokens to tether but make sure your wallet has enough Ether to cover the gas fees for swapping and transacting the transaction out of Metamask.

However, I would like to suggest to you that Metamask is far much better than Freewallet, because metamask can never block your account and ask you to verify KYC like freewallet. Freewallet is a scam wallet, and you should avoid it. Just google "Freewallet scam" and see the complaints.

Let's be fair @tread93  
Are you sure you really wanted them to send you back the BTC minus deducting any withdrawal fee?

I have seen worse exchanges that don't even bother letting you get back some of the money and all they do is keep saying that you breached their terms of service.

As far as I know about the Internal transfer (sending bitcoins to another Binance address in order to get the withdrawal fee refund), I am not sure if it also works between Binance.com and Binance.us accounts, but I am more that certain it works between two Binance.com account addresses.

However, the BTC will not be part of your sent BTC, it will remain in your sending account. Check your Binance.com account to see if there is any 0.0005 BTC remaining. If it isn't there, then sorry.

What do you mean?

I don't post in the goods board, but I think someone is still able to delete their own replies at any time just like in other boards. They don't need to report the posts to the moderator. If the latter was the case then he would  be having lots of post deleted by mods showing up in the modlog. But only 2 posts have been deleted by mods so far.

It is but mods may not look through this thread. So you have to report on of the bumping posts made by the culprit with this thread or LoyceV's tool as a reference to his abuse.

One thing any trader from the US should do before depositing anything in an exchange is always check the Terms and conditions. Every day, different platforms are changing their Terms of Service and blocking US residents from using their services.
It would be more befitting to say they robbed you if they had refused to get you back your BTC, but they did try to refund you.  You have to put in mind that exchanges charge withdrawal fees.

The smart move would have been to look for some trusted member here, converted the BTC to an asset with low transaction fees like EOS or USDT (TRC20). Transfer the EOS or USDT to that person in exchange for the Doge you wanted. problem solved.