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Author Topic: Poloniex = Scam exchange beware.  (Read 41159 times)
Btc_1856
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March 13, 2018, 11:42:50 AM
 #361

I never had a problem with the Poloniex exchange and most of the cases i used to trade daily in Poloniex only but now i am into Poloniex because there are many rumours about this exchange circulating in the forums. Never faced any problems while withdrawing my coin and for depositing, but many people are complaining about those and they need to improve their support system in order to attract again.

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March 13, 2018, 11:47:32 AM
 #362

I never had a problem with the Poloniex exchange and most of the cases i used to trade daily in Poloniex only but now i am into Poloniex because there are many rumours about this exchange circulating in the forums. Never faced any problems while withdrawing my coin and for depositing, but many people are complaining about those and they need to improve their support system in order to attract again.

They are improving after circle buys ... My problem solved in 2 hours and support member added me on skype now if i face with another problem he said that i can call him and he will help me in future directly. No need to open ticket for me anymore.. That was the best thing happened on me with foreign exchanges i fell i have a inside man ^^
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March 13, 2018, 12:12:40 PM
 #363

many investors are tempted by huge profits without realizing they are already in the ponzi trap..
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April 13, 2018, 02:13:05 PM
 #364

I never had a problem with the Poloniex exchange and most of the cases i used to trade daily in Poloniex only but now i am into Poloniex because there are many rumours about this exchange circulating in the forums. Never faced any problems while withdrawing my coin and for depositing, but many people are complaining about those and they need to improve their support system in order to attract again.

They are improving after circle buys ... My problem solved in 2 hours and support member added me on skype now if i face with another problem he said that i can call him and he will help me in future directly. No need to open ticket for me anymore.. That was the best thing happened on me with foreign exchanges i fell i have a inside man ^^

Hello, help me solve the problem! I do not give Poloniex 100 ETH for 2 months. You wrote that you have a man with Circle, his skype!
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April 14, 2018, 05:03:40 PM
 #365

Never before had I thought of such an exchange as Poloniex. It is a pity of course that this happened with this berg. But in fact, not all exchanges are good now
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April 15, 2018, 02:17:38 AM
 #366

I never had a problem with Poloniex although they did have some glitches before with their site. And I think most traders know every exchange site has some schemes for their site to make money. But with Poloniex, I think there were a lot of good traders who pulled out their investment with this site, it was because it became worse when the trollbox was taken out and a lot of issues occured but not ponzi schemes.

Yup, pulling out the trollbox was he worst thing they could have possibly done. The mods on there helped alot of people out and gave the place a good name.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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April 15, 2018, 07:41:44 AM
 #367

I never had a problem with Poloniex although they did have some glitches before with their site. And I think most traders know every exchange site has some schemes for their site to make money. But with Poloniex, I think there were a lot of good traders who pulled out their investment with this site, it was because it became worse when the trollbox was taken out and a lot of issues occured but not ponzi schemes.

Yup, pulling out the trollbox was he worst thing they could have possibly done. The mods on there helped alot of people out and gave the place a good name.

there are too many people that shouting that one coin will to the moon or the coin will dump too hard so it will make people getting panic. I remember that this happens when the trollbox still there. but now, I think the poloniex reducing the power because many big traders move out to the other exchange like bittrex and cryptopia or hitbtc. but so far, I don't have any problem with poloniex and I could still make withdraw and deposit my coin in the poloniex.

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April 20, 2018, 06:06:53 PM
 #368

I always answer many technical issues in polo. I'm always out of a minute of getting in is the thing that always happens to me. I still do not know why many investors go to polo from bittrex that I have not encountered any problems since then.
It's really to separate from polo and transfer all your coins to bittrex or cryptopia. I use their exchange not too often but it is very explicit.
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June 08, 2018, 09:15:48 AM
 #369

Poloniex is scam !

My account is frozen one month now.

They asked for my identity papers and verification.
I sent them a dozen times.
NO RESPONSE!

I opened 3 weeks ago ticket.
NO RESPONSE!

Im afraid I have lost my savings on poloniex.

BE AWARE... THEY SCAM A LOT!!
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June 08, 2018, 01:32:53 PM
 #370

Poloniex is scam !

My account is frozen one month now.

They asked for my identity papers and verification.
I sent them a dozen times.
NO RESPONSE!

I opened 3 weeks ago ticket.
NO RESPONSE!

Im afraid I have lost my savings on poloniex.

BE AWARE... THEY SCAM A LOT!!

Add your ticket number in this thread.

https://bitcointalk.org/index.php?topic=4400856.0



My morning coffee is not what it used to be without having polo to throw a margin move in. Sad

I need a alternative place, any recommendations?

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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June 09, 2018, 09:40:08 AM
 #371

my friend told me that should post more questions in troll box for admin and mod.Amazing,they solved my case right after i posted annoucements.What the hell is this ?
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June 09, 2018, 01:25:37 PM
 #372

my friend told me that should post more questions in troll box for admin and mod.Amazing,they solved my case right after i posted annoucements.What the hell is this ?

Trollbox shut down over a year ago now, it was a great place to get help and the beginning of the end on Polo.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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June 12, 2018, 11:05:42 PM
 #373

Poloniex is scam !

My account is frozen one month now.

They asked for my identity papers and verification.
I sent them a dozen times.
NO RESPONSE!

I opened 3 weeks ago ticket.
NO RESPONSE!

Im afraid I have lost my savings on poloniex.

BE AWARE... THEY SCAM A LOT!!

They were a good company a couple of years ago but they just  got bought out by Goldman Sachs linked company  so it all down hill from here .I am lucky i have no major money on there 200-300 dollars at most   

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September 30, 2018, 01:08:14 PM
 #374

Poloniex support team is awful!
I have been a legacy user with 2000$ withdrawal limit... Afterall Poloniex froze my account without a chance to withdraw... I want to notice I made my intentions clear before deadline (Circle issue)...

Poloniex ignored their promises, their official statements, their art.17 of User Agreement.. And now they are ignoring me as their customer... So awfully inequitable situation it is...

Dear users, good ones, help me please to spread the word..

https://www.reddit.com/r/Bitcoin/comments/9j6hts/poloniex_support_team_is_awful/
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December 11, 2018, 12:09:34 PM
 #375

You should keep fighting. Poloniex didn't compensate my money, after hack in 2014. They were trying to persuade me that they gave my money partly....

then I've got my personal issues and can not keep typing to support anymore...

someone who decided to trade on Poloniex keep in your mind that whatever happens they ll find the way to get rid of you
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December 11, 2018, 06:25:58 PM
 #376

They are always doing some shit.
I don`t believe them, because all the money are stolen.
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December 11, 2018, 11:27:32 PM
 #377

I don't have a problem with Poloniex, but I did trade there. so far I feel comfortable, but now I hear a lot about this exchange having a bad reputation. this is a warning not to do any transactions there.

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December 12, 2018, 06:45:27 AM
 #378

If it was a popular exchange until mid 2017, I did my first transactions on the poloniex exchange. But later, bad events, attacks were made, It hurt a lot of people.
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January 08, 2019, 11:56:21 AM
 #379

I decided not mess with Poloniex and closed my account. My patience has run up finally when I couldnt withdraw my money for two months!
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January 23, 2019, 07:20:36 AM
Last edit: March 21, 2019, 06:30:34 AM by aziz1buffet
 #380

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