foxkyu
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November 25, 2015, 05:09:09 AM |
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I think you should move into service discussion section.
Have you try to talk with mod on trollbox?? Try to ask busoni if he was online there.
Then your problem will quickly solved, if he's online.
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sirslayer (OP)
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November 25, 2015, 06:11:59 AM |
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i still have deposits going through.. ughh waste my time to figure out what rig is pointing there...
Deposit History (Last 25) Currency Amount Address Date Status CYC 1.52372943 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 05:40:10 PENDING (7 of 30 confirmations) CYC 1.67693278 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 04:39:59 COMPLETE CYC 4.77239859 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 03:59:57 COMPLETE CYC 1.85929162 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 03:49:59 COMPLETE CYC 1.13444750 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 03:19:52 COMPLETE CYC 1.31767663 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 02:59:50 COMPLETE CYC 1.19862467 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 02:49:50 COMPLETE CYC 1.39877602 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 02:39:48 COMPLETE CYC 1.52580346 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-25 01:49:45 COMPLETE BTC 0.02147400 1KRcXP31J4gHq1ggEEEwS2H8xHGHKc2yCb 2015-11-24 23:46:49 COMPLETE CYC 1.34160718 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-24 15:08:55 COMPLETE CYC 1.25010698 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-24 14:38:54 COMPLETE CYC 4.84290547 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-24 13:18:45 COMPLETE CYC 1.25323932 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-24 13:08:41 COMPLETE CYC 2.36285994 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 22:47:35 COMPLETE CYC 2.41517988 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 22:37:32 COMPLETE CYC 1.35792466 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 22:07:29 COMPLETE CYC 1.17324247 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 21:57:29 COMPLETE CYC 1.09830569 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 21:17:23 COMPLETE CYC 2.81405740 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 20:57:21 COMPLETE CYC 3.48845494 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 20:47:20 COMPLETE CYC 1.22454714 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 20:27:19 COMPLETE SYS 1.66319000 Sg3q8cQxrPawJ6oF7UmJuDQWJfrXKXUbMC 2015-11-23 10:07:04 COMPLETE CYC 1.57802404 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 07:56:10 COMPLETE CYC 1.20773097 CYieFYaMMZUNEq99mvtEAjS7MYTw9R5sHT 2015-11-23 06:56:05 COMPLETE Export Complete Withdrawal History Withdrawal History (Last 25) Currency Amount Address Date Status BTC 0.00604164 3Bo3GukwhnWTNwqeqzQqTMTWYwxJUoDShD 2015-11-23 01:49:18 COMPLETE: 7eb380445793c60afb240a6e39c2765f6199bb551a65342ff39194b220de646f BTC 0.00965783 3Bo3GukwhnWTNwqeqzQqTMTWYwxJUoDShD 2015-11-22 06:02:04 COMPLETE: ac07b7f86cae26e1112e808e820f34e0cd69aaaa2583027cb1199d9fc9d4af25 BTC 0.01163980 3Bo3GukwhnWTNwqeqzQqTMTWYwxJUoDShD 2015-11-21 03:41:55 COMPLETE: 5078648fcd791ce2ed85defc6dda9e9cc98dfb93414694b17628d862331659d8 BTC 0.00441155 3Bo3GukwhnWTNwqeqzQqTMTWYwxJUoDShD 2015-11-20 01:42:30 COMPLETE: f47c6fe9e4b7b67a6e0607382bd62281ca5d270a87e5eb659a77e1a3d350740c BTC 0.00789598 1LE1A8UsQChQZLA1dn2A2Pdfh7RBBTkhZb 2015-11-19 20:15:29 COMPLETE: ff8816f4b6e7ac15084f2e3786e81e8e1fa81d9e2c4ccdcd27501a44e5d66336 BTC 0.01509919 3Bo3GukwhnWTNwqeqzQqTMTWYwxJUoDShD 2015-11-18 02:25:56 COMPLETE: f58e63ca34745e117e5b7e4b3f31b2f0de15efba8029ddad351a4fbdf9d79ae7 BTC 0.00706765 1BP9jK2q1CYhCkEoToqNm8e3wQ7w8iDQ38 2015-11-12 18:55:15 COMPLETE: dfa8efa1b24f27f9905032117661ae62719bf69d75813701b115ede1c40ab5c2 BTC 0.00214912 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-11 08:21:24 COMPLETE: 28f10c357245d04a68d14225954b109bacdee12c2cefc2412fb778a1bc1fc27b BTC 0.01039468 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-10 06:49:57 COMPLETE: 2ce4313d3e1ca82e634a4206bb63f6de675f776fcd0f34089d0495cbdb835434 BTC 0.00118318 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-09 18:06:31 COMPLETE: ad668c4c88042d00d1de341cdb7d8eed35b829fd7a2f45caea31b90001a59408 BTC 0.00133137 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-08 22:07:55 COMPLETE: cb87ec8e324c9894b6d4e29d7bc037f2994f78b6fd80443908e343f7ac79ccbc BTC 0.00416783 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-08 02:04:53 COMPLETE: 35221e407d300f015ffd928f4e0a310eba711ed907139db8a42478553b41dab5 BTC 0.00185879 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-08 02:04:13 COMPLETE: 31236a912743310ad5cd2b52c0b4e18081dc027e3d369532cdf9fc81719534d4 BTC 0.02148746 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-06 21:42:26 COMPLETE: 7f59b084d1d6a761f188d2058f3aa380d58f8925cf214c36d6c0cebf84957c20 BTC 0.00282759 11gZPHN7pH1WmixUnq2srSsHvoDAdeeHn 2015-11-06 21:41:38 COMPLETE: 7f59b084d1d6a761f188d2058f3aa380d58f8925cf214c36d6c0cebf84957c20 BTC 0.00366926 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-06 13:50:46 COMPLETE: a7c84ae45502cc0eadaa84ab64f36da95782046dcae853b9ae675a90aa051270 BTC 0.01058478 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-06 07:57:42 COMPLETE: 024a1bd1b0725c252b979b8a999b2242efff8170ec2b71d84517f2d691604b5e BTC 0.00819589 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-05 21:39:56 COMPLETE: 4b1ba0bfdfff27440d01f4a617eb8afa377275fabb6e66cf13520669e647367e BTC 0.01931972 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-04 17:41:00 COMPLETE: 5a6f0bfc1fbe6589c8720038961322901c33f415e8887b092a7e09beab5c9489 BTC 0.00319898 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-01 22:58:21 COMPLETE: ca2a1b1cd2cf797cecb37349f5ba823411bc5f19415c8cdb2943af2b0c3c4e74 BTC 0.00140947 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-11-01 18:00:05 COMPLETE: 0c542c38817e8d5f802c546969fd050b7aad4ac58a73d322ebca00f7e076677b BTC 0.00055611 181Kwk1fLLLiEYXPyBGH6kTJsvReDGnuVL 2015-10-31 02:26:51 COMPLETE: 71a208d0adc14362a7ebd0cf084029d5edf04b6ecc8ddc8025b30a390beae4ad BTC 0.00088115 1LE1A8UsQChQZLA1dn2A2Pdfh7RBBTkhZb 2015-10-28 22:10:02 COMPLETE: 049e5193803db66dc1bf62bf45627e587891553afe0dba724e5285de9c32597b BTC 0.00157103 1LE1A8UsQChQZLA1dn2A2Pdfh7RBBTkhZb 2015-10-28 14:29:59 COMPLETE: c7c65372df4fb2f4c870eacfbd8dddfcf6cbeaaa73ae2b189af91ef47f0bcc7f BTC 0.00336843 1LE1A8UsQChQZLA1dn2A2Pdfh7RBBTkhZb 2015-10-27 08:33:01 COMPLETE: 44ff36bec1ef8068a830113d8b53c0c0bc9a74a4ee84c9994dd2052d12a07559
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sirslayer (OP)
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November 25, 2015, 06:15:01 AM |
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6 hours later... Logo Poloniex Helpdesk Welcome x Edit profile - Sign out HomeSolutionsTickets How can we help you today? Enter your search term here... SEARCH New support ticket Check ticket status Home Tickets list Being Processed since 6 hours 10 minutes #27148 account frozen V x reported 6 hours ago why is my account frozen? u just deposited btc and i want it out!! V x said 6 hours ago this is wrong and your trollbox tech is terrible and making a former complaint against x..now i feel after chatting with him .. all you guys present a manner of scammers or thugs.. my account got frozen for no reason with out an email noticed.. thats wrong why i havent received an email and why my account is frozen V x Click here to reply to this ticket Ticket details Type Poloniex Username (TrollBox Name) sirslayer Status Being Processed Update Home Solutions Tickets
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sirslayer (OP)
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November 25, 2015, 07:10:39 AM |
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update , .. maybe he got a point.. but as a miner and explorer new coins.. got to be more careful... but i hope they can address my issue
Your account is frozen because you have been making an enormous amount of very tiny deposits, please collect such deposits on your desktop wallet and then send larger and less frequent transactions to your Poloniex account.
Please let me know you understand and I will re enable your account.
I apologize for the inconvenience.
Best regards,
I understand
V x said 3 minutes ago and it still no reason to freeze my account,,, i should only have the right to request a to hold my account , your freezing my account prevented for me to fix the problem till now,,, your troll box is a poor example to the bitcoin community.. thank you
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poplolnman
Legendary
Offline
Activity: 1442
Merit: 1008
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November 25, 2015, 07:11:49 AM |
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i wondering,you guy have been googling before post on here?its a simple problem,just sent message to fresdesk poloniex,but i'm sure comment above have tell you completly.
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I'm in 400,000 euros debt , dont help me , i rather die
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sirslayer (OP)
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November 25, 2015, 07:15:25 AM |
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well my point is they should of send me a noticed that my account was frozen before i noticed when i was trying to withdraw after a deposit... its bad business and bad for bitcoin popularity , if i Googled bad business practice then your right
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ivanst776
Legendary
Offline
Activity: 1540
Merit: 1003
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November 25, 2015, 07:19:26 AM |
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I have used poloniex last week and everything was ok, from your deposit history it means that only the last transaction is being confirmed when it reaches 30 confirmation.
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HardForkComing
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November 25, 2015, 07:21:21 AM |
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Have you given them your ID/documents, so they allow you withdraw your funds? This could be the issue. Especially if you're from the US.
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sirslayer (OP)
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November 25, 2015, 07:23:47 AM |
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as in my account was frozen during the times of deposits ... if i knew , i wouldnt be here expressing about it am i thinking wrong... lets chat about it
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sirslayer (OP)
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November 25, 2015, 07:26:06 AM |
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my account is still frozen.. lol man i going to bed.. its been a long day..
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ivanst776
Legendary
Offline
Activity: 1540
Merit: 1003
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November 25, 2015, 07:30:45 AM |
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as in my account was frozen during the times of deposits ... if i knew , i wouldnt be here expressing about it am i thinking wrong... lets chat about it
my account is still frozen.. lol man i going to bed.. its been a long day..
Have you contacted the support, or at least writing in the troll box chat, there are usually many moderators online there and they may help you to fix your issue.
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onemorexmr
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November 25, 2015, 07:32:35 AM |
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update , .. maybe he got a point.. but as a miner and explorer new coins.. got to be more careful... but i hope they can address my issue
Your account is frozen because you have been making an enormous amount of very tiny deposits, please collect such deposits on your desktop wallet and then send larger and less frequent transactions to your Poloniex account.
Please let me know you understand and I will re enable your account.
I apologize for the inconvenience.
Best regards,
I understand
V x said 3 minutes ago and it still no reason to freeze my account,,, i should only have the right to request a to hold my account , your freezing my account prevented for me to fix the problem till now,,, your troll box is a poor example to the bitcoin community.. thank you
its not ok from them to freeze your account without just discussing this issue with you. but i understand why they insist on bigger transactions: many small transactions cost them much fees when they have to send them out again. btw have you checked their tos? do they mention that as a policy?
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sirslayer (OP)
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November 25, 2015, 07:36:42 AM |
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first time having that issue but polonex is right about deposits... just mining a different coin and it had fast generation.. learning as i go.. i understand the issue but not right to freeze my account.. and it allows deposit afterwards.. even a recent btc deposit.. its bad business
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sirslayer (OP)
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November 25, 2015, 07:39:55 AM |
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im some ways, polonex is acting that miners are in fault of as their wallets are getting fat
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HardForkComing
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November 25, 2015, 07:43:51 AM |
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Dude, stop spamming.
You said you're going to sleep 40+ minutes ago. If you're legit, your funds will be alright.
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sirslayer (OP)
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November 25, 2015, 07:48:03 AM |
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i am legit and stick with the topic.. hard to sleep when your funds are out of your control.. when you get there then you would understand
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NorrisK
Legendary
Offline
Activity: 1946
Merit: 1007
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November 25, 2015, 07:49:48 AM |
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The problem with tiny deposits is that they are also send out as tiny deposits and you are stressing their system probably.
Just fix it somehow, make less payments from the miners (set it to daily instead of after a block?) And your problem is gone.
Also, I would advise on chatting to support in a nice tone, they will be much more helpful than.
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HardForkComing
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November 25, 2015, 07:51:36 AM |
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i am legit and stick with the topic.. hard to sleep when your funds are out of your control.. when you get there then you would understand
I've been there a gazillion times. But I didn't spam the fuck out of this forum, I simply realize I'll have to wait until they fix the issue. They wont screw you over a few m BTC, they're making a shitload of money. You think that's something they would like to do, and get a shitstain because some dude on the internet was too impatient? People sleep, have lives.
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sirslayer (OP)
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November 25, 2015, 07:51:53 AM |
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the topic is about freezing your account... please read the thread.. ill do a update tomorrow ..
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sirslayer (OP)
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November 25, 2015, 07:53:29 AM |
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hardfork, have you gotten an account frozen on you..
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