Bitcoin Forum
November 27, 2022, 03:24:44 PM *
News: Reminder: do not keep your money in online accounts
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 [20]  All
  Print  
Author Topic: Poloniex = Scam exchange beware.  (Read 41149 times)
YoyodyneSystems
Legendary
*
Offline Offline

Activity: 1386
Merit: 1023



View Profile
March 05, 2019, 08:48:27 PM
 #381

Never had an issue with them. Used Polo since week one in 2014. I know they have caught up on all the ticket backlog from 2017/2018. They were overwhelmed with new business and that killed support for a lot of people for a year I know. A problem most exchanges had at the time. These days they are running smoothly.

I think a lot of the issues from the last year are people using the site from restricted countries and what not. Which seems to be a problem with all the exchanges trying to do KYC legit now...

Just looking forward to them listing more new coins as there don't seem to be many new listings. Waiting for HUC snapshot coins and listing of Xaya Coin (CHI) :PP
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
btcyoda
Member
**
Offline Offline

Activity: 644
Merit: 10


View Profile
March 06, 2019, 06:11:07 AM
 #382

I don't know why people are kept complaining about the Poloniex, it is one of the good exchange we are seeing from many days. I have been using these exchanges from many days but never faced any problem because still, i am withdrawing tokens and actively trading in Poloniex without any problem.
Pffrt
Sr. Member
****
Offline Offline

Activity: 1288
Merit: 320



View Profile
March 06, 2019, 07:45:50 AM
 #383

I don't know why people are kept complaining about the Poloniex, it is one of the good exchange we are seeing from many days. I have been using these exchanges from many days but never faced any problem because still, i am withdrawing tokens and actively trading in Poloniex without any problem.
There are a lot of threads complaining against Poloniex. So, of course, something fishy is there. I never used it though because of this complaint. Anyway, a research on every complain can make it clear to everyone what they are doing. I was thinking of doing that part but not having the time.

               ▄█  █▄
              ▄▀█  █▌
             █▀ █ ▐█  ▄      ▄▄▄
         ▀▄ ██▄▄█ ▐█  ▀▀      █▀▄▄
           ██▀▀██ █▌  █▌ ▄▀▀▌ █▄▄
     █▄▄  ▄█   ▄█▐█▌  █▌▐█    █  ▄▄

  ▄▄▄▄▀███▀   ▀▀▀ ▀▀▀▀▀▀ ▀▀▀▀ ▀▀▀ ▄▀      █
▄██               ▐▌█ █▀▄ █▄  ▄▄  █       █▌  ▐▌
██▌              ▀█▄      ▐█▌▐▌██▐█       █▌  ▐▌
██▌    █▀▄█ ▄▐█▀▀▄█▌▄▀▀▄   ███▌██▐█▄▀▀▄█▀▄▐▌▄▀█▌
▀███▄▄ █▀▄█▄█▐█▄▄▀▐█▀▄▄▀    ██ ▀██▀▀█▄▀█▀▄▐ █▄▀█
  ▀▀▀    █ ▄█▐▌                          █
          ▀  █                            ▀
.
WIN A
▀██████████▀
██
██
██
██
▀██████████▀

▀██████████▀

▀██████████▀
███████████▀
██
████████████
          ██
▄███████████
██
██
██
██
███████████▀
▀██████████▀

████████████
██        ██
██        ██
CYBERTRUCK


                  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
            ▄▄▄████████████▀▀▄▄█████▄▄▄▄▄▄
      ▄▄▄██████████████▀▀▄▄█████████████████▄▄▄
▄▄▄███████████████████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄███████
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄███████████████████████▌
███████████████
██████████████████████████
██████████████████████████████████████████████
█████████████████████████████████████▀▀▀▀▀██████
 ████████▀   ▀▀▀▀▀▀▀█████████▀             ▀▀▀▀
  ▀▀▀▀▀▀             ▀██████▀
$60,000 IN BTC
$50,000 IN ETH
& MORE!
Zalaster
Member
**
Offline Offline

Activity: 308
Merit: 13


View Profile WWW
March 06, 2019, 09:07:28 AM
 #384

I see a lot of complaints about Poloniex, I used them for a while and had no problems. Every exchange has dissatisfied customers, and as I am convinced, sometimes clients are to blame for creating a problem. But I admit that Poloniex can play a dishonest game.
mamesso
Hero Member
*****
Offline Offline

Activity: 1582
Merit: 533



View Profile
March 13, 2019, 11:53:54 PM
 #385

I haven't used poloniex anymore.
since the loss of my trollbox came out and transferred my assets to bittrex and binance there was more convincing and safe.

                 ██▄▄▄
                  ██████▄▄

   ▄█▄             ████████▄
  █████▄    ▄▄▄▀▀▀        ███
 ███████▄▄▀▀           ▄▄█████
███████▀             ▐█████████
█████                ▐█████████
█████▄▄▄▄             █████████
 █████████             ▀██████
  ████████▄▄             ▀▀██
   ▀██████████▄  ▄▌    ▄█▄
     ▀▀███████████▀  ███▀▀
         ▀▀▀██▀▀▀     ▀
.
.FortuneJack.......
         ▄█████▄
         ███▀▀██▄
  ▄▄▄▄▄ ▄██▌  ▐██  ▄█████▄▄
███▀▀██████    ██████▀ ▀███
 ██▄  ▀███▌ ▐▌ ▐███▀   ▐██▌
  ▀█▄ ▄  ▀  ██  ▀▀  ▄  ███
   ██▌ █▄  ▄██▄   ▄█▌ ▐██▌
   ▐█▌ ▐████████████  ▐██▌
    ██  ███████████▌  ███▌
    █▌  ▀▀▀▀▀▀▀      ▄███
    ▐█▄▄▄███▀▀██▀▀▀▀▀▀██▌
    ▐██▄    ▄▄▄▄▄▄▄▄▄▄██▌
     ▀█████▀▀▀▀▀▀▀▀▀██▀▀
▄█████▄▄   ▄▄▄        ▄▄                     ▄▄▄▄ ▄▄▄▄
██▌  ▐██▄█▀▀▀▀███▀▀▀█▀▀██▄█▀▀▀█▄█▀▀██▄███▀▀▀▀▀█▀▀▀█▀▀▀█▄
▐█▌  ▐███   ▄  █   ██   ██  ▄  ██   ██        ▌   █▌  ▐█
▐█▌  ████   █      █▀   ▀   ▀   █   █████  ▐██▌  ▐█   ██
██▌  ▀▀▀█  ▐█  ▄█▄▄  ▄▄█▄   ▄   █  ▐█▀▀██  ▐███▄▄   ▄█▀
██      ▐█▄   ▄███▌  ▐██▌  ▐█  ▄▌      █▀   ▐████   █▌
██▄▄██▀▀▀▀▀▀██████▄▄▄█████▄█████▄▄▄█████▄▄▄▄██████▄▄██
   ██      ▐██▀  ▀██▀▀   ▀████  ▀▀██▀   ▀  ▀▀    ▀██▀
  ▐█▌  ██▄▄██▀ ▄   █▄  ▄   ██  ▄  █▀   ▄  ▐█  ▄▄▄██▀
  ▐█▌  █    ▀       ▌  ▀  ▄▀          █▀▀▀█      ██
  ▐█▌  ▀▀  █   █▄  ▐▌    ▀▀▌   █   ▌  ▀▄  ▐█  ▀▀▀▀█▌
   ▀█▄    ▄█▄  ██▄▄▄   █▄▄█▄  ▐█▄▄▄█▄    ▄█▌  ▄▄▄▄██
     ▀▀███▀▀▀███▀ ▀████▀▀▀▀▀▀███▀   ▀████▀▀███▀▀▀
.
MAJESTIC
▄▄▄███████▄▄▄
▄▄█▀▀ ▀▄▄▄▄▄▄▄▀▀███▄▄
▄█▀▄▄█▄███████████▄▄▀███▄
██ ██████▀▀▀▀▀▀▀▀▀████▄▀███
██ ██████         ▄██████ ███
██  █████   ▄██   ▄████████ ███
██  █████████▀   ▄█████████ ███
██  ████████▀   ▄██████████ ███
██  ██████▀   ▄██████████ ███
██▄ ▀█████████████████▀▄███
▀██▄▄▀▀██████████ ▀▀ ▄██▀
▀▀███▄▄▄▀▀▀▀▄▄▄█▄██▀▀
▀▀▀███████▀▀▀
.
.......6 BTC WELCOME OFFER .....Join Now .>....
shoreno
Full Member
***
Offline Offline

Activity: 1638
Merit: 118


View Profile
March 19, 2019, 08:35:08 AM
 #386

I don't know why people are kept complaining about the Poloniex, it is one of the good exchange we are seeing from many days. I have been using these exchanges from many days but never faced any problem because still, i am withdrawing tokens and actively trading in Poloniex without any problem.
There are a lot of threads complaining against Poloniex. So, of course, something fishy is there. I never used it though because of this complaint. Anyway, a research on every complain can make it clear to everyone what they are doing. I was thinking of doing that part but not having the time.

Why would you believe on the complaints if you yourself dont even prove that the said exchange was a scam ?  Isnt it better to investigate them first before you also judge them just like what other do ?  We all know that poloniex is a popular and legit exchange  .  maybe the guys that keeps on complaining do only violated some rules or maybe did something wrong while their concern has not yet been resolve but they are panicking instantly  .
zityx23
Jr. Member
*
Offline Offline

Activity: 122
Merit: 5

Challenger in Space


View Profile
March 19, 2019, 12:00:20 PM
 #387

Whatever the exchange is and the coins they have, pump and dumps are inevitable. These are parts of trading and people who do these things get off pretty heavy while people who are into their lure suffer loss. Groups might involve bots, the team themselves or a private group doing this scams. If you're a trader, always set a  stop-loss. That's all.
elitemobb
Full Member
***
Offline Offline

Activity: 579
Merit: 102



View Profile
March 25, 2019, 07:48:26 PM
 #388

I do not agree with you since this exchange has long been on the market and has a good reputation and I myself have used it more than once and have been satisfied since I have never had any problems.
quality.crypto
Member
**
Offline Offline

Activity: 854
Merit: 10

terra-credit.com


View Profile
March 26, 2019, 05:17:09 AM
 #389

Each person will have different experiences towards the exchanges but when it comes to me, i never experienced any issue with the poloniex exchange. Still, i am trading some of the coins in the poloniex exchange, of course, now they lost little reputation in the market but in the coming days, they can manage to increase their volumes.

► TerraCredit ◄ ♦ TerraCredit - An Effective Alternative To Cash Since 2018 ♦ ► TerraCredit ◄
───●✦●───●✦●───●✦●───●✦●───●✦●─[   Bounty Detective   ]─●✦●───●✦●───●✦●───●✦●───●✦●───
Website◂ | ▸Twitter◂ | ▸Facebook◂ | ▸LinkedIn◂| ▸Telegram◂ | ▸Whitepaper
Arkham Knight
Full Member
***
Offline Offline

Activity: 532
Merit: 100


View Profile
March 28, 2019, 04:18:33 PM
 #390

Each person will have different experiences towards the exchanges but when it comes to me, i never experienced any issue with the poloniex exchange. Still, i am trading some of the coins in the poloniex exchange, of course, now they lost little reputation in the market but in the coming days, they can manage to increase their volumes.


Their golden days are over and it will never go back. They had an ugly history of services and that is the last thing that any business owner would want to get compromised. I also liked polo but not because of their service but only because of their popularity and great volume. There isn't a lot of choice back so imagine the worst that could happen if they still dominate trading.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 [20]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!