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Author Topic: Poloniex = Scam exchange beware.  (Read 41159 times)
legendbtc
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December 18, 2017, 02:52:52 AM
 #301

Well, if poloniex is not a trusted exchange pls move your coins to a desktop wallet so as to safeguard your investments.

Exactly, yesterday also I got a withdrawal from the Poloniex exchange and don't find anything scam with poloniex exchange. Till now I never faced any withdrawal and deposit problem with poloniex exchange.
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ashutosh1993
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December 18, 2017, 12:25:43 PM
 #302

Yes, there are so many bots.

if you are from France, you can read this report at https://achetercryptocoins.com
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December 19, 2017, 10:39:40 AM
 #303

actually from my not so great experience I've encountered much more problems with VISA than with crypto. Now I keep three debit/credit cards (VISA, Mastercard and AMEX) specifically so at least one will work when I'm abroad. In my country having more than one card is pretty unusual...
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December 20, 2017, 01:03:03 AM
 #304

Yes, there are so many bots.

if you are from France, you can read this report at https://achetercryptocoins.com

I have been using Poloniex also a long time, also never got any problems.

Reading this https://achetercryptocoins.com/ cant find anything disturbing. You have a direct link?
akirafes
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December 20, 2017, 11:19:43 AM
 #305

withdrawl
Complete
DGB
3400.92545139

2017-12-20 09:42:49
Address: D9LYnafb4rdAWtvxYVRrtxwdJRNcNY3pep
Txid: 9d3df2d2a7c6d16436cc6eec49441d06b2c0d686369c29ab6e5376dadfcfe49c

This txid has not beed shown on dgb chain it says no such txid number. Also it has non confirmation not even shown on deposit screen if you understand pls help I wrote to polo but still no answer.
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December 22, 2017, 04:28:22 AM
 #306

Same here.

Withdrawal Complete    ZEC    12.00363065
   
2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1


This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.

Ticket open  (#616967) - and no reply whatsoever...

Needless to say, it looks quite suspicious at this point.
vasafonov
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December 22, 2017, 07:00:59 AM
 #307

SAME !!!!

WITHDRAWAL HISTORY
Complete   ZEC   0.02101056
2017-12-21 15:23:02
Address: t1bBvwZqYHfsMJhHRWM3hUfWK6AGriV2874
Txid: 15a8e2ca0e51cd941b68e46acd79ce26d9f82bd42eb43810f80752fd26f1169b

transaction is nowhere to be found !!!

Ticket open  (#621235) - and no reply whatsoever...
Menuotares
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December 22, 2017, 01:41:21 PM
 #308

Seems. Because, verify account using ID Card also Driver License always rejected. even though the account is obviously mine with 2 btc in it. More than 7 months this has happened. And this very painful because btc so valuable now.
razimih
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December 23, 2017, 04:30:46 AM
 #309

Maybe we should all sign this petition:
https://www.change.org/p/poloniex-regulate-poloniex-customer-service
Who knows, maybe it will help...
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December 23, 2017, 06:00:37 PM
 #310

Maybe we should all sign this petition:
https://www.change.org/p/poloniex-regulate-poloniex-customer-service
Who knows, maybe it will help...

Good idea - I've signed (I've been waiting 2 months for a withdrawal confirmation on my Bitcoin).

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

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December 25, 2017, 01:55:13 AM
 #311

Yes, there are so many bots.

if you are from France, you can read this report at https://achetercryptocoins.com

I have been using Poloniex also a long time, also never got any problems.

Reading this https://achetercryptocoins.com/ cant find anything disturbing. You have a direct link?

I think he means this but it's not that bad so I'm not sure why he posted that link unless it was to FUD knowing most people are not going to goto the effort to translate.

https://translate.googleusercontent.com/translate_c?act=url&depth=1&hl=en&ie=UTF8&prev=_t&rurl=translate.google.com&sl=fr&sp=nmt4&tl=en&u=https://achetercryptocoins.com/acheter-bitcoin/&usg=ALkJrhgf8dbO0-smOCebLwPHzbVNohTbkg


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razimih
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December 25, 2017, 04:13:44 AM
 #312

Same here.

Withdrawal Complete    ZEC    12.00363065
   
2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1


This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.

Ticket open  (#616967) - and no reply whatsoever...

Needless to say, it looks quite suspicious at this point.


finally - after almost 5 days, got my ZEC, with an entirely different TXID. They changed it stealthily - no message, note, anything...
regarding the tickets - you guesses - no reply whatsoever.
flekkelek
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December 25, 2017, 09:53:23 PM
 #313

Same here.

Withdrawal Complete    ZEC    12.00363065
   
2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1


This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.

Ticket open  (#616967) - and no reply whatsoever...

Needless to say, it looks quite suspicious at this point.


finally - after almost 5 days, got my ZEC, with an entirely different TXID. They changed it stealthily - no message, note, anything...
regarding the tickets - you guesses - no reply whatsoever.
Or just they were aware about the problem and resent every transactions involved? You guys see in every little error some kind of a world wide conspiracy... They won't steal your 12 ZEC, they won't risk their business just to steal some pocket money.. I'm quite sure about that..
futureofeth
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December 26, 2017, 03:29:34 AM
 #314

I think people are facing some issues with the poloniex exchange but off course you can report them by sending the support ticket. Even they are talking long time but we don't have any other choice we have to keep waiting.

=====================================================
BILLCRYPT - CREATING HISTORY
=====================================================
vasafonov
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December 26, 2017, 05:46:01 AM
 #315

Same here.

Withdrawal Complete    ZEC    12.00363065
   
2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1


This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.

Ticket open  (#616967) - and no reply whatsoever...

Needless to say, it looks quite suspicious at this point.


finally - after almost 5 days, got my ZEC, with an entirely different TXID. They changed it stealthily - no message, note, anything...
regarding the tickets - you guesses - no reply whatsoever.
Or just they were aware about the problem and resent every transactions involved? You guys see in every little error some kind of a world wide conspiracy... They won't steal your 12 ZEC, they won't risk their business just to steal some pocket money.. I'm quite sure about that..

I`m still waiting....
emma46
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December 26, 2017, 07:43:07 AM
 #316

Beware of Poloniex,

They use bots to pump and dump coins and ponzi schemes,  at the moment the exchange is pumping DASH which is a ponzi scheme,  they create these big pumps, attract investors who short them, them keep them stuck for weeks.  If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.

This is actually quite sad. People are getting more and more desperate each time. Isn't it enough that we are given easy in earning money and looking for a good source of income with working too hard for it? The sad thing about this is all the things like these is enough proof that mankind truly are greedy and cannot be contented at all. Hopefully, they'd build or generate more safety measures.
mharz
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December 26, 2017, 02:08:29 PM
 #317

Beware of Poloniex,

They use bots to pump and dump coins and ponzi schemes,  at the moment the exchange is pumping DASH which is a ponzi scheme,  they create these big pumps, attract investors who short them, them keep them stuck for weeks.  If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.

This is actually quite sad. People are getting more and more desperate each time. Isn't it enough that we are given easy in earning money and looking for a good source of income with working too hard for it? The sad thing about this is all the things like these is enough proof that mankind truly are greedy and cannot be contented at all. Hopefully, they'd build or generate more safety measures.
Truly that people are not contented to the things they have too, but for me this thing is not enough proof to says that this poloniex is scammed. Maybe this is desperate move from the competition of this exchange.

I think they just need to provide a lot of evidence to proof that poloniex is a scam.
vasafonov
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December 27, 2017, 07:46:06 AM
 #318

Beware of Poloniex,

They use bots to pump and dump coins and ponzi schemes,  at the moment the exchange is pumping DASH which is a ponzi scheme,  they create these big pumps, attract investors who short them, them keep them stuck for weeks.  If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.

This is actually quite sad. People are getting more and more desperate each time. Isn't it enough that we are given easy in earning money and looking for a good source of income with working too hard for it? The sad thing about this is all the things like these is enough proof that mankind truly are greedy and cannot be contented at all. Hopefully, they'd build or generate more safety measures.
Truly that people are not contented to the things they have too, but for me this thing is not enough proof to says that this poloniex is scammed. Maybe this is desperate move from the competition of this exchange.

I think they just need to provide a lot of evidence to proof that poloniex is a scam.


Specifying a screenshot from transactions from a private office is not enough Huh
They write a transaction, EVERYTHING! the same - which in fact in the system there is no longer 7 days !! And it is unlikely to appear
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December 28, 2017, 03:48:20 AM
 #319

Poloniex knows how to piss people off
Legacy account needs fancy camera can't upload scanned document doesn't define what a HD camera that works for this is.
Well then again it's Polo ...
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December 28, 2017, 03:53:50 AM
 #320

Poloniex knows how to piss people off
Legacy account needs fancy camera can't upload scanned document doesn't define what a HD camera that works for this is.
Well then again it's Polo ...

Make sure to download your transaction data as you never know when you'll have to provide it for a settlement like the proof needed for Craptsy accounts. Smiley

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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