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Author Topic: Poloniex = Scam exchange beware.  (Read 41159 times)
flekkelek
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July 24, 2017, 08:47:53 AM
 #201

44 days since poloniex stole my money

https://youtu.be/otdc-AvV1OY
You are telling us, poloniex just stole your money, but you are only showing us a deposit and trade history with 0 balance. Convincing yeah.. After your deposit "was stolen" you bought like 25 eth. Why would someone do that?
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July 24, 2017, 09:18:46 AM
 #202


One thing is strange. Mostly, they are newcomers and people with little money they generally say that Poloniex is a scam. When I read the forums, I almost will not find anyone who would have blocked a larger amount of money.
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July 24, 2017, 10:33:53 AM
 #203

i didnt do a very good video , im sorry; funds were not just stolen , they were 44 days ago, you , i circle the transaction but you dont see it in video, look at my sell, i sold what i bought, you see the last trade i did on the 10 th, then i show on blockchain site, you see the hour they took it , go back see on the right hours and date of trade andd you see i didnt trade until the day after ,sorry if my video not very good, take the time to look at it and youll see evrything i say is right
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July 24, 2017, 10:36:36 AM
 #204

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One thing is strange. Mostly, they are newcomers and people with little money they generally say that Poloniex is a scam. When I read the forums, I almost will not find anyone who would have blocked a larger amount of money.


i dont know if youre stupid or you work for poloniex, but hit poloniex scam on google and look first page , last few comments, youll see people with 10 times the money they stole me, 20 times , so much that if you dont see it its because you work for poloniex and youre a liar or yourdumb as a pot and you dont know how to open your eyes
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July 24, 2017, 11:00:46 AM
 #205

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One thing is strange. Mostly, they are newcomers and people with little money they generally say that Poloniex is a scam. When I read the forums, I almost will not find anyone who would have blocked a larger amount of money.


i dont know if youre stupid or you work for poloniex, but hit poloniex scam on google and look first page , last few comments, youll see people with 10 times the money they stole me, 20 times , so much that if you dont see it its because you work for poloniex and youre a liar or yourdumb as a pot and you dont know how to open your eyes


I do not work for poloniex. Whether I am stupid or not, that is another thing. Anyway, if I want to come to something, I verify the information from multiple sources. There are dozens of members with good reputation who claim they have no more serious problems with Poloniex. And then a few individuals like you. just cry and call others as morons
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July 24, 2017, 11:26:27 AM
 #206


One thing is strange. Mostly, they are newcomers and people with little money they generally say that Poloniex is a scam. When I read the forums, I almost will not find anyone who would have blocked a larger amount of money.

There are complaints about larger amounts too, but I am not convinced.
I think that we have 2 things here: internal issues at Polo, but not as many as some wants us believe and a campaign against Polo, since they became too big and may have upset somebody...
I wish the internal issues get fixed though, they should afford that..
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July 24, 2017, 11:39:23 AM
 #207

i didnt do a very good video , im sorry; funds were not just stolen , they were 44 days ago, you , i circle the transaction but you dont see it in video, look at my sell, i sold what i bought, you see the last trade i did on the 10 th, then i show on blockchain site, you see the hour they took it , go back see on the right hours and date of trade andd you see i didnt trade until the day after ,sorry if my video not very good, take the time to look at it and youll see evrything i say is right
Deposit completed: 2017-06-10 05:37
First eth buy: 2017-06-10 05:50

We still can't see any evidence, that your transaction is not credited to your account. Anyways I hope you are aware, that the chain explorer shows +2 hours, because of the time zone mismatch.

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July 25, 2017, 12:07:01 AM
 #208


One thing is strange. Mostly, they are newcomers and people with little money they generally say that Poloniex is a scam. When I read the forums, I almost will not find anyone who would have blocked a larger amount of money.

I've been using the exchange since 2014 and I've been a level 2 verified user for some time, so FUCK YOU. Why don't you post with your real account instead of hiding behind that alt account with 3 posts?

6 days and counting with my tiny withdrawal "awaiting approval":






And now this... seems very convenient:





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July 25, 2017, 07:35:59 AM
 #209

Offcourse many people have problems with Poloniex but till now I didn't face any challenges with these exchanges. May be your problems will be solved by sending a support ticket to them, they will take care their members issues.


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aesma
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July 25, 2017, 07:51:41 AM
 #210

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.
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July 25, 2017, 09:51:48 AM
 #211

Offcourse many people have problems with Poloniex but till now I didn't face any challenges with these exchanges. May be your problems will be solved by sending a support ticket to them, they will take care their members issues.

I see this problem really needs attention from all of us here to advice our mate here not to be such exagerated emotions towards poloniex, and as you've mentioned here problems will be solves by the admin support through recommended request steps like incident ticket. They're liable to habdle this very deep situation here and I do believe there is problem to solve, that had caused delays on your transactions.

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NO
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GROWING
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jamesweb6
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July 25, 2017, 10:07:53 AM
 #212

hey guys, i need a real expert to analyze my poloniex account. Im arguying with one of their support since 5 hours and he almost made me think i had the money and i spent it . Im not crazy i moved everything i had that night and was waiting for this deposit that never came, the day after i sold the rest i had since still no news , The deposit was not whowing in those first 24 hours, i thought network was overload and bitcoin was taking longer and longer, at no point i had access to my funds. I rolled around my account but damm its easy to get mixed up, the guy told me trade ad up , but how can he say that when value of market move. The point i realized im not wrong, i would have known if i had spent those coin is when i looked at deposit history and none of my ether deposit were showing, i looked at the withdrawal address and they are address were i sent ether from exodus, coinbase and cei.xo, so i know they manipulate my account. I nned someone to help me proove them wrong, please guys i really need that money

email me at webgenesis@outlook.fr if you can help me, please to get out this nightmare
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July 25, 2017, 11:01:26 AM
 #213

hey guys, i need a real expert to analyze my poloniex account. Im arguying with one of their support since 5 hours and he almost made me think i had the money and i spent it . Im not crazy i moved everything i had that night and was waiting for this deposit that never came, the day after i sold the rest i had since still no news , The deposit was not whowing in those first 24 hours, i thought network was overload and bitcoin was taking longer and longer, at no point i had access to my funds. I rolled around my account but damm its easy to get mixed up, the guy told me trade ad up , but how can he say that when value of market move. The point i realized im not wrong, i would have known if i had spent those coin is when i looked at deposit history and none of my ether deposit were showing, i looked at the withdrawal address and they are address were i sent ether from exodus, coinbase and cei.xo, so i know they manipulate my account. I nned someone to help me proove them wrong, please guys i really need that money

email me at webgenesis@outlook.fr if you can help me, please to get out this nightmare
Well, you can do it yourself, it's not rocket science, just get a ms excel, and import your trade history and compare it with your withdraws and deposits.
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July 25, 2017, 07:16:38 PM
 #214

yes but the thing is they play with numbers is think cause what they say look ok

but i caught them, i now have the best proof and it makes all this evn more scary : i traded xrp for bitcoin at 527 am (i know ity was dumb) then i transfer to poloniex at 532 am   ,

 Withdrawal   Jun. 10, 2017, 05:32 AM   Main Account   1.83067190 BTC         
Sell   Jun. 10, 2017, 05:27 AM   Main Account   9490.30447021 XRP   0.95 BTC   0.00009970 BTC   0.00237000 BTC
  
then poloniex put that the deposit was completed at 537 am and i spent it

Complete    BTC   1.83067190
2017-06-10 05:37:20
Address: 1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg
Txid: 8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32




i think this is one major proof or their manipulation as the deposit didnt show cleared for at least 2 days , maybe more ; the thing is this dont make sense and they didnt thought we would have proof from other sites , anyone ever saw a bitcoin transaction between 2 exchange clear in 5 min ? at least in past year

but they had to put this for confusing me like i spent it

i think ill compaint to the FBI today, after seeing them swimming in lies not to refund me.
flekkelek
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July 25, 2017, 08:02:08 PM
 #215

yes but the thing is they play with numbers is think cause what they say look ok

but i caught them, i now have the best proof and it makes all this evn more scary : i traded xrp for bitcoin at 527 am (i know ity was dumb) then i transfer to poloniex at 532 am   ,

 Withdrawal   Jun. 10, 2017, 05:32 AM   Main Account   1.83067190 BTC         
Sell   Jun. 10, 2017, 05:27 AM   Main Account   9490.30447021 XRP   0.95 BTC   0.00009970 BTC   0.00237000 BTC
  
then poloniex put that the deposit was completed at 537 am and i spent it

Complete    BTC   1.83067190
2017-06-10 05:37:20
Address: 1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg
Txid: 8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32




i think this is one major proof or their manipulation as the deposit didnt show cleared for at least 2 days , maybe more ; the thing is this dont make sense and they didnt thought we would have proof from other sites , anyone ever saw a bitcoin transaction between 2 exchange clear in 5 min ? at least in past year

but they had to put this for confusing me like i spent it

i think ill compaint to the FBI today, after seeing them swimming in lies not to refund me.
Yes, it was confirmed in 5 mins.
https://www.blocktrail.com/BTC/tx/8ed0a0fec6dc1c917d6e76d4ff67518132f060e09d30538619878f1f581fce32
TheIrishman
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July 25, 2017, 09:18:39 PM
 #216

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.
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July 25, 2017, 09:31:22 PM
 #217

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.

I don't think it will be easy for a non-US citizen to file a report. Anyways, we still couldn't see evidence in his case.
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July 25, 2017, 10:49:01 PM
 #218

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.


Actually I do have a lot of coins and I can only withdraw them 2000$ at a time, which I've been doing for 10 days.

But thank you for wishing me harm, very nice.
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July 25, 2017, 10:49:57 PM
 #219

I'm sure the FBI will put your case on high priority : can't withdraw 20$ from a cryptowhat? for 6 days.

jamesweb6 (not me) filed a complaint with the SEC, not the FBI. He just posted the link where you can contact the FBI. If it comes to that, I'll go way further than that. Read the posts more carefully before posting your BS.

I hope you have a lot of coins on Poloniex and lose them all when it finally goes under, just like the other pieces of moronic subhuman garbage who kept defending Cryptsy and MtGox until it was too late.

I don't think it will be easy for a non-US citizen to file a report. Anyways, we still couldn't see evidence in his case.

Actually, the nationality of the complainant is irrelevant. The FBI form obviously requests that the complainant's country of residence be informed: https://complaint.ic3.gov/default.aspx. On the "financial transaction(s)"  part of the form, there's already a "virtual currency" option.

That wouldn't be the primary route I'd take, though. I would first collect information on more cases where there's clear evidence of misconduct by the exchange, and then present them to the SEC, FINCEN, and the attorney generals of the states where the exchange is incorporated.
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July 25, 2017, 10:51:12 PM
Last edit: July 26, 2017, 07:13:53 PM by TheIrishman
 #220

Actually I do have a lot of coins and I can only withdraw them 2000$ at a time, which I've been doing for 10 days.

But thank you for wishing me harm, very nice.

If I posted everything I wish you and your family, I'd probably be banned from this site.
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