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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Poloniex on: December 14, 2017, 01:30:29 AM
Avoid Poloniex!

They have dropped my withdrawal limit to $0 - in response to my uploading a valid ID card. $10,000 worth of alt-coins that I can not access. Unbelievable. They do not answer support requests.

They seem to be attempting to steal the coins.
2  Economy / Service Discussion / Poloniex is stealing my money on: November 13, 2017, 08:52:43 PM
Unanswered service requests for months. They have dropped my withdrawal limit to 0 as soon as I started to withdrawal.

#431491 Pending verification

Any recommendations of legal action I could take? $30,000 at stake.

Thanks, Mark
3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Poloniex is fraudulent on: November 08, 2017, 07:29:09 PM
For months has not answered support requests. Dropped my withdrawal limit to $0 as soon as I started withdrawing. Everyone should get there money out, if they can, ASAP.

Mark Johnson
#431491 Support request pending verification
4  Economy / Scam Accusations / Warning: Poloniex on: October 30, 2017, 09:20:49 PM
Poloniex has dropped my withdrawal limit to $0. They are scamming. Avoid!


What happened: Poloniex dropped my withdrawal limit to $0.

Scammers Profile Link: https://poloniex.com

Reference Link:
Amount Scammed: 92 ETH
Payment Method: BTC transfer from Coinbase.com
Proof of Payment:
PM/Chat Logs:
Additional Notes:After my complaints that they were not raising my limit (over $2K) were ignored, I began withdrawing, so they dropped my limit to $0.

My support requests (#431491 Pending verification) have been ignored for months.
 
5  Economy / Exchanges / Re: Poloniex review on: October 27, 2017, 07:43:25 AM
Get any and all money off of Poloniex ASAP, if you can. Scam.

They are holding my money, dropped my withdrawal limit to 0, and never responded in months to my support ticket #431491
6  Economy / Exchanges / Re: Poloniex lowered my daily withdrawal limit to $0! What can I do? on: October 27, 2017, 07:10:26 AM
I had entered data for their three tiers of support but they never upgraded me past the first. They had all of the information on me and it was in order. Nothing done to violate their service.

After I moved $2K back to Coinbase, they invalided my basic permissions. Forced me to re-upload my ID again. Now it is pending. They have not answered any of my support requests in 2 months. They are holding a lot of my money.

How to move a thread to "Service Discussion" I wonder...

Thanks much. Avoid Poloniex!


7  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: BEWARE of POLONIEX BTC WITHDRAWS on: October 26, 2017, 10:42:44 PM
Yes do Beware. My withdrawal limit has been lowered to $0. Support has not responded to requests for months.  #431491 Pending verification
8  Economy / Exchanges / Poloniex lowered my daily withdrawal limit to $0! What can I do? on: October 26, 2017, 10:28:48 PM
For two months they have not answered my support request to raise my withdrawal limit over $2k. Now they have lowered it to $0!

Multiple requests ignored...  #431491 Pending verification... 51 days.

What can I do?
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