BEWARE of POLONIEX BTC WITHDRAWS

[RayX12]

Not a single problem just FUD here!

[Spoetnik]

You guys saying Verify your account are real idiots.
Apparently you missed the whole point of this topic.
Congrats.. you are stupid.

..and an irritating lemming cheerleader  

@RayX12
You are a FUD-Baby.  



PS:
If Polo staff want to come here and pretend to be normal users using puppet accounts to to post lies ?
I will go round up all kinds of bad Poloniex topics posted last 2 years
You have been warned.

And damn right FUD !
Post it when it's warranted i say.

[RayX12]

@RayX12
You are a FUD-Baby.  

I have never had any problems with Poloniex and have just moved some of my BTC out of Poloniex without any problems.. just in case.. 

[reb0rn21]

LOL this topic is full of bullshit and the topic name is misleading!
Sure we know there are more and more need for KYC/MLA, and that they prolly had complied to some security in some countries, I bet USA

But if we wana trade on exchange we know this is gona happen sooner then latter, no one forcing anyone to use legitimate exchange, so far BTC-e is still grey zone

But don`t act stupid like we did not know or did not expect

BTC-e will also lock your account on 1+ year of inactivity and will ask for proff that you are the owner, every exchange will do the same!

[European Central Bank]

never had a problem with them myself, but I only trade really small amounts. I gotta say I do have a slightly funny feeling about the place now. they must have so much money washing around on there that something's gonna happen eventually.

[Spoetnik]

Why is it a problem to warn users about the reality that is going on ?

[bbc.reporter]

OP, I have the same thing happen to me except that unlike you I did not see it as a problem. All I did was verify my ID and my home address to show them who I really was. Every withdraw I had with Poloniex went smoothly without any problems at all. You should have more patience when dealing with them and avoid soiling the reputation of the exchange that is holding your money. It will only work against you and your interests.

[pcoin]

I make use of yobit and poloniex for my heavy btc transactions and i have never had any problems with their withdrawer, i even withdrew some btc from poloniex without any issue today.

[DavinciJ15]

Not a single problem just FUD here!

no fud...

https://twitter.com/Poloniex?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor

[SaShiRaJaVu]

Verify your account if you want to trade there or fuck off to another exchange. It's very simple. The rest of your post is full of shit like the Coinbase hate on /r/Bitcoin by people who do not want to verify their accounts... but still want to trade on Coinbase!

Dude what is the idea of owning crypto currency and why are people shifting to private and secure crypto currencies because the whole idea is to be anonymous, if all the exchanges started collecting all these information what will be the plight,they will have a database on who all are owning what all accounts. Very good feature OP,it is a possibility that the team running poloniex could be running those two darknet sites.

[Strongkored]

I never got problem with poloniex, even i have issues with my deposit or withrawal in poloniex, their staff always fast respon, and all my problem solve in short time, do not verified accouny can effected the account i dont have clue about that, cause after poloniex update about verified i do the verified account

[reb0rn21]

Why is it a problem to warn users about the reality that is going on ?

Its OK, but we all know in what world we live, do we not?

can we pretend to have exchanges that deal with $$ and banks and at the end they do not ask for our name and later force us to go over verification process

sure we can have some grey zone exchange which do not deal with $$ nor banks, but that exchange never can get bitcoin to mainstream nor provide bitcoin inflow of cash, which is needed for 98% of ppl

and then there is BTC-e i hope they manage to float as they have, but can anyone garantee it

[molsewid]

Do you have aby proof that will support your statement above? if there one thing that can support your thread then i'll believe no matter what im going to pull our my money there the good thing in POLONIEX is the good and fast responce of staff if you had a problem with deposit withdrawal or any matter regarding on their site.

[luxuryvilla]

Polo is no.1 site, i have tier 3 verification and i can withdraw 25000 usd maximum daily. Fast withdrawals.

[densuj]

In my experience, i don't have a problem while using poloniex's market, should the OP tell administrator of poloniex about the problem and keep be patient waiting for answers from administrators.

[Goms]

Does Poloniex allow people from all countries to trade on their site because coinbase has a limited number of countries that can trade on their site.

[European Central Bank]

Does Poloniex allow people from all countries to trade on their site because coinbase has a limited number of countries that can trade on their site.

they do as far as I know. the only people with problems are those in American states with unfavourable regulation like new York and more recently new Hampshire.

[Hueristic]

Does Poloniex allow people from all countries to trade on their site because coinbase has a limited number of countries that can trade on their site.

they do as far as I know. the only people with problems are those in American states with unfavourable regulation like new York and more recently new Hampshire.

Yup, Live free or die My ass! Lol

[YTBitcoin]

If a company want to get a proof of identity and address then it is not bad but locking someone bitcoins is not good. from a longer time some other payment processors also want the verification but they do not lock the money of their users but allow them to transact within the processor. they only restrict withdrawal to banks etc.

[Money_king88]

I have been using polo for 10 months only ever had 1issue and it was not with btc it was with ltc and the withdrawal problem was fixed within a day.

I've also not really heard of many people having issue with the like otjer exchanges