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Author Topic: Anybody else getting screwed by Poloniex?  (Read 2445 times)
trollercoaster
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June 18, 2015, 08:03:52 PM
 #21

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.
The trust scores you see are subjective; they will change depending on who you have in your trust list.
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avatar_kiyoshi
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June 19, 2015, 07:09:29 AM
 #22

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

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.
bitcoinrocks (OP)
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June 19, 2015, 05:20:54 PM
 #23

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

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.
bitcoinrocks (OP)
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June 21, 2015, 06:01:13 AM
 #24

MobyDick_Poloniex cleared this up for me just like magic.
Zied RF
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June 21, 2017, 11:25:38 PM
 #25

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
lhpleo
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June 22, 2017, 06:20:40 AM
 #26

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

the ticket in support center seems to keep pending forever......  Cry
eagle10
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June 22, 2017, 07:30:09 AM
 #27

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

the ticket in support center seems to keep pending forever......  Cry
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.
strac27
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June 30, 2017, 12:09:53 PM
 #28

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
yumei
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October 19, 2017, 08:45:48 PM
 #29

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.
yumei
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December 29, 2017, 07:26:49 PM
 #30

O.k I just wanted to comment that my verification was at least processed about 1-2 month ago already. 
dextronomous
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February 15, 2018, 03:02:52 AM
 #31

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,
Truong Ngoc Vuong
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May 03, 2018, 02:52:20 PM
 #32

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

Yes, that is MobyDick.

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.
mkumar76
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May 04, 2018, 01:07:46 AM
 #33

Can anyone verify that MobyDick_Poloniex is indeed from Poloniex?

Yes, that is MobyDick.

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 .
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