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1  Economy / Exchanges / POLONIEX has 340 Complaints and an "F" rating with the BBB 01/29/2018 on: January 30, 2018, 12:21:29 AM
If you are having trouble with Poloniex, one of the several things you can do is to file a complaint with the Better Business Bureau. The BBB says that Poloniex has responded to a large majority of complaints.

https://www.bbb.org/delaware/business-reviews/foreign-currency-exchange-broker/poloniex-inc-in-wilmington-de-92004252

As of Jan 29, 2018, The Better Business Bureau has the following statistics listed for Poloniex.

- 340 Complaints
- 29 Negative reviews
- 97% Negative Customer Review Rating
- an "F" Rating

https://www.bbb.org/delaware/business-reviews/foreign-currency-exchange-broker/poloniex-inc-in-wilmington-de-92004252

Let this give you hope, and file a complaint against Poloniex with the BBB.

My experience with Poloniex:

https://bitcointalk.org/index.php?topic=2142453

- Hypocritus
2  Economy / Exchanges / ***Warning: Visited Poloniex' "Corporate Offices" ***These Are My Findings*** on: September 02, 2017, 04:51:57 AM
I physically went to the Corporate Offices of Poloniex to get my FoldingCoin deposit unstuck, because you cannot communicate with anyone at Poloniex by email, phone, support ticket, etc....

TL:DR:
These are the real occupants of the "Poloniex Corporate Offices" at 1013 Centre Rd, Ste 403-A, Wilmington, DE 19805 :




American Incorporators Ltd.
https://www.ailcorp.com/

Registered Agents Legal Services, LLC
http://www.inclegal.com/

In other words:

Poloniex is not there. Poloniex was never there.
TL;DR END


I live in Washington, D.C., two and a half hours away for the Poloniex "Headquarters" in Wilmington DE.

Well, after months of experience with threatening to drive up there if my large-ish $3000+ value crypto deposits weren't released, only to have them shortly thereafter released without word, communication, nor suggestions of ways to avoid the issue in the future; the last time I was ignored, I drove up there.
3  Alternate cryptocurrencies / Marketplace (Altcoins) / Token Traders' Test/Survey: If you are Poloniex, you can afford _? (mult_choice) on: August 03, 2017, 01:59:52 AM
Token-Trader Test:

(fill in the blank)
If you are as big as Poloniex, you can afford ________ ?

a) backup systems
b) backup power
c) backup locations
d) Half-Decent Customer Support (Support Response within at least 2 days)
e) Quarter-Decent Customer Support (Support Response within at least 7 days)

f) all of the above

g) Answer (f) plus   ____________________________
4  Alternate cryptocurrencies / Service Discussion (Altcoins) / WARNING: POLONIEX WON'T ANSWER LARGEST MONTHLY FLDC PRODUCER/RECIPIENT on: August 02, 2017, 10:55:05 PM
Huge Warning:

I really want to be wrong about sounding this alarm.
I really, REALLY want to be wrong ...

But my FLDC deposit is stuck and Poloniex will not answer the largest monthly FLDC recipient/producer in the world. That's me.

And it's getting worse. I won't post my average Response-To-Ticket-Time, to give them the opportunity to do something before I do more..

If anyone has ties to Poloniex, please advise them to either

1) contact me immediately (this thread, PM, phone or email) or
2) assure me and/or the community through some other means than remote Facebook posts or Twitter sends[/i] that "hey, everything's gonna be ok..."

FLDC are beans compared to Bitcoin, but they are my beans, and I work for them.


(FLDC and CURE are a reward (or payment) program that donors for Stanford's Folding @ Home (folding.stanford.edu) distributed computing project can receive when running FAH bio-molecular simulation work units on their GPUs and CPUs. Donors who register for these reward programs begin to receive CureCoin (CURE) every day, and/or FoldingCoin (FLDC) every month. There is a different registration process for each, but they can be aligned to receive both though the method called "Merged Folding". See curecoin.net and foldingcoin.net for more details)

5  Economy / Exchanges / Please delete this thread on: May 11, 2017, 07:06:25 PM
Deleted
6  Economy / Exchanges / [SOLVED] Large FLDC deposits not showing up. Poloniex Support "silent" 2+ days on: May 09, 2017, 09:54:11 PM
I am one of four confirmed users who have transferred FLDC to Poloniex 2+ days ago. The deposits still haven't shown up, even though the counterparty blockchain explorer and chain.so confirm that the FLDC is there. Poloniex Support is silent, even though they have passed their "24-48 hours to respond" to any of us.

trolls: you have no need to respond because these aren't the droids you are looking for
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / POLONIEX conspicuously appears to engage in "Insider Trading" on: May 01, 2017, 03:58:06 PM
Hi everyone. I felt the need to inform people about what I believe I have seen. So, as my first post:

The cryptocurrency exchange poloniex.com conspicuously appears to engage in "insider trading". This can be verified very easily without an account on Poloniex' own site poloniex.com, simply by looking at each cryptocoin's public zoom-able chart, but only until Poloniex removes them, which may happen on May 2, 2017. The following post by a Poloniex user seems to adequately sum up what happened:


"You have also de-listed several coins without any prior communication to the developers, community, or anyone outside of Poloniex. Yet inside employees and/or acquaintances were allowed -- very conspicuously and to an absurd degree -- to pump up the vast majority of these prices beginning a few weeks before the announcement. And at the very moment of the announcement, suddenly that very same "minute", ghost people with vast holdings in all of the de-listed coins appeared out of literal thin air, on point and geared up, and pulled out enormous amounts of wealth, and caused many people to loose untold amount of investment.

..."why"...?

Why would Poloniex acually think that "that" was ok? You mutilated the trust that was given to you ...
"


Most of the delist-scheduled coins have massive sell-offs right at the moment -- or, as some claim, before -- the delisting announcements posted. The improbability of users with these degrees of holdings being online at this precise moment, and paying attention to those coins, if not refreshing the pages to see the announcements, seems to be extremely high.

I do encourage those who are interested to verify for yourself, zoom in to 12 AM on April 19th. It can also be seen that 4 to 6 weeks before the April 19th delisting announcement, most of these cryptocurrencies prices doubled or tripled in value. I was led to ask, "but wait, why are they "surprise" delisting these coins that have recently doubled and tripled in value...?"

Most of this "inflation" is indeed that. The prices were pumped by mostly shallow, pennies-worth or less, bids and buys.

If you do go ahead and do the research, I also encourage you to save the data. Maybe "screen-record" your Poloniex browsing session..

https://www.poloniex.com/exchange#btc_bbr
https://www.poloniex.com/exchange#btc_bits
https://www.poloniex.com/exchange#btc_c2
https://www.poloniex.com/exchange#btc_cure
https://www.poloniex.com/exchange#btc_hz
https://www.poloniex.com/exchange#btc_ioc
https://www.poloniex.com/exchange#btc_myr
https://www.poloniex.com/exchange#btc_nobl
https://www.poloniex.com/exchange#btc_nsr
https://www.poloniex.com/exchange#btc_qbk
https://www.poloniex.com/exchange#btc_qora
https://www.poloniex.com/exchange#btc_qtl
https://www.poloniex.com/exchange#btc_rby
https://www.poloniex.com/exchange#btc_sdc
https://www.poloniex.com/exchange#btc_unity
https://www.poloniex.com/exchange#btc_vox
https://www.poloniex.com/exchange#btc_xmg
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