Bitcoin Forum
May 23, 2024, 05:54:43 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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 41214 times)
Guzztsar
Sr. Member
****
Offline Offline

Activity: 420
Merit: 252



View Profile
August 04, 2017, 07:41:42 PM
 #241

Poloniex is not a scam nor ponzi, just a shitty trading site. Takes years for any of their support to return on mails and answer on queries plus non-professional way in answering if they ever answer you.
I suspect something big has happen to them and they are not telling: possibly being investigated like Btc-e.
I have been with them for years but now I have lost all trust.

I read they leave washington , since new state laws were implemented to exchanges.
Hueristic
Legendary
*
Offline Offline

Activity: 3822
Merit: 4923


Doomed to see the future and unable to prevent it


View Profile
August 04, 2017, 07:46:07 PM
 #242

since i have stopped using polo for bittrex the process seems a lot smoother and easier. i have much more confidence in bittrex than polo and won't use they again.

If bittrex had Margin trading I would already be there. I moved to Kraken only to find out they only margin from USD and that does me no fucking good.

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

Activity: 1106
Merit: 502



View Profile
August 05, 2017, 01:54:48 AM
 #243

Almost all exchangers accept BCC. Poloniex i think is still on the way. There is no strong evidence to say poloniex scam. Currently bittrex is more popular, Poloniex is still a strong competitor.

               ▄█▀ ▄▄▄▄ ▀▀▄▄
           ▄█▀ ▄▄█▀▀   ▀█▄▄▀▀█▄▄
          ▀▀  ▀▀          ▀▀█▄█▀
    ▄▄▀  ▄█▀▀                    ▄   ▄▄
  ▄█▀▄▄█▀           ▄▄           ▀▀█▄ ▀█
 ▄▀ █▀     ▄▄██▄▄   ██   ▄▄██▄▄      █▄ █
 █ ▀█   ▄▄█▀▀   ▀██▄▄█▄▄█▀▀  ▀▀██▄▄   █ █
 █     █▀ ▄▄█▀▀█▄▄ ▀██▀  ▄██▀█▄▄ ▀▀█  █ █
 █  ▄  █ ██▀ ▄▄▄ ▀█ ██ █▀▀ ▄▄▄ ▀██ █  █ █
 █ ██  ▀ ██ █▀▀▀█▄▄ ▀█ ▄▄█▀▀▀▀█ ██ ▀  █ █
   ██    █▀ ▄▄█▄  ▀▀███▀▀  ▄▄▄  ▀█    ▀ █
   ██    ▄▄██▀ ▄▄█▄ ██  █▄▄ ▀▀██▄▄      █
 █ ██    ▀▀ ▄▄█▀▀ ▄▄███▄ ▀▀██▄▄ ▀       █
 █  █      ▀▀▀ ▄██▀▀▄█ ▀██▄▄ ▀▀       █ █
 █  █         ▀▀▀   ██    ▀▀▀         █ █
 ▀█ ▀▄▄             ██              ▄█ ▄█
  ▀█▄ ▀▀▄▄          ██          ▄▄█▀ ▄█▀
     ▀█▄▄▀▀▀        ██       ▄▄ ▀▄▄█▀▀
        ▀▀█▄   ▄▄        ▄▄█▀▀   ▀
            ▀█▄▄▀▀█▄▄▄▄▄▀▀ ▄█▀
               ▀▀█▄▄▀▀ ▄▄█▀
 
E M I R E X
─── إمركس ───
   
...Whitepaper...
   
The Infrastructure for the
New Digital Economy
   
▄▄▄▄▄▄▄▄▄▄
▄▄██████████████▄▄
▄████████████████████▄
████████████████████████
▄█████████▀▀▀▀▀▀▀▀▀▀███████
████████▀           ████████
██████████████████████████████
█████████            █████████
█████████  ██████████████████▀
████████▄           ████████
▀█████████▄▄▄▄▄▄▄▄▄▄███████▀
▀████████████████████████▀
▀████████████████████▀
▀███████████████▀▀
▀▀██████▀▀▀
 
E M R X
 
─ Token ─
 
...LEARN MORE...
   
   
   
   
...Register...
[/cen
Hueristic
Legendary
*
Offline Offline

Activity: 3822
Merit: 4923


Doomed to see the future and unable to prevent it


View Profile
August 05, 2017, 02:15:33 AM
 #244

Almost all exchangers accept BCC. Poloniex i think is still on the way. There is no strong evidence to say poloniex scam. Currently bittrex is more popular, Poloniex is still a strong competitor.

Trex has almost no XMR volume.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
asdlolciterquit_2
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
August 05, 2017, 07:38:17 PM
 #245

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...
asdlolciterquit_2
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
August 08, 2017, 06:36:12 PM
 #246

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.
flekkelek
Sr. Member
****
Offline Offline

Activity: 644
Merit: 274



View Profile
August 08, 2017, 07:34:36 PM
 #247

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.
have you opened a ticket?
asdlolciterquit_2
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
August 08, 2017, 09:13:59 PM
 #248

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.
have you opened a ticket?

yes, off course. 3 days ago.
They told me that my withdraw have to be approved manually. I don't know why! It's only 7k nem...
asdlolciterquit_2
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
August 12, 2017, 12:39:02 PM
 #249

anyone have problem to withdraw some coins?

i'm try to withdraw my NEM but my withdraw is on "Awaiting Approval" since 4 hours!

obviously i've confirmed the withdraw clicking on the link they send to my mail...

it's almost 3 days that my withdraw is blocked.
have you opened a ticket?

yes, off course. 3 days ago.
They told me that my withdraw have to be approved manually. I don't know why! It's only 7k nem...

anybody else with my problem?
holydarkness
Legendary
*
Offline Offline

Activity: 2534
Merit: 1417


Yes, I'm an asshole


View Profile
August 12, 2017, 01:59:38 PM
 #250

~snip~
anybody else with my problem?

Polo is currently at a huge wave of problem and ticket submissions, been like that for few months. If you check their official thread, you'll see a lot of people complaining with similar issue as yours. Basically they withdrawing major coin like eth or btc, but same issue happen where their transaction stuck and needed to be processed manually. Right now, the only thing to do is waiting for the team to clear it.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
asdlolciterquit_2
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
August 12, 2017, 03:25:39 PM
 #251

~snip~
anybody else with my problem?

Polo is currently at a huge wave of problem and ticket submissions, been like that for few months. If you check their official thread, you'll see a lot of people complaining with similar issue as yours. Basically they withdrawing major coin like eth or btc, but same issue happen where their transaction stuck and needed to be processed manually. Right now, the only thing to do is waiting for the team to clear it.

thanks for the info!

i think that i must wait
liauw
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
August 13, 2017, 07:23:50 AM
 #252

Poloniex stole all my ltc, dont ever try this Exchanger.
No contact, just can send tickets that they will never reply.
Hueristic
Legendary
*
Offline Offline

Activity: 3822
Merit: 4923


Doomed to see the future and unable to prevent it


View Profile
August 13, 2017, 05:15:06 PM
 #253

http://www.webd.com/the-poloniex-review-that-got-me-banned/

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

Activity: 644
Merit: 274



View Profile
August 13, 2017, 05:23:32 PM
 #254

And the lizard people run polo... You forgot to mention it. This is some high level conspiracy shit.
Hueristic
Legendary
*
Offline Offline

Activity: 3822
Merit: 4923


Doomed to see the future and unable to prevent it


View Profile
August 13, 2017, 11:06:14 PM
 #255

And the lizard people run polo... You forgot to mention it. This is some high level conspiracy shit.

Obviously you don't understand that he was being facetious.

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

Activity: 420
Merit: 252



View Profile
August 14, 2017, 12:20:01 AM
Last edit: August 14, 2017, 04:06:10 AM by Guzztsar
 #256

And the lizard people run polo... You forgot to mention it. This is some high level conspiracy shit.
I don't get it, this video was sarcastic?
Yes, that was sarcastic
flekkelek
Sr. Member
****
Offline Offline

Activity: 644
Merit: 274



View Profile
August 14, 2017, 06:12:04 AM
 #257

And the lizard people run polo... You forgot to mention it. This is some high level conspiracy shit.

Obviously you don't understand that he was being facetious.
You can't blame me for that, this is not even slightly funny. The accent makes it worse.
alyssa85
Legendary
*
Offline Offline

Activity: 1652
Merit: 1088

CryptoTalk.Org - Get Paid for every Post!


View Profile
August 14, 2017, 07:17:14 AM
 #258

since i have stopped using polo for bittrex the process seems a lot smoother and easier. i have much more confidence in bittrex than polo and won't use they again.

If bittrex had Margin trading I would already be there. I moved to Kraken only to find out they only margin from USD and that does me no fucking good.

GDAX does margin trading.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit InvestBox.|.BUY X10 AND EARN 10% DAILY.🏆
elektibi75
Sr. Member
****
Offline Offline

Activity: 326
Merit: 250


View Profile
August 15, 2017, 04:56:35 PM
 #259

Why would someone use laggy Polo when there are many better excahges? Ever since I got into crypto I keep hearing people complaining about Polo issues. I do have an account on Polo but never use it due to constant problems people experience with them

█ DARFChain █ DARFChain - smart escrow engine, based on proof-of-accounting consensus █....
▞▬▬▬▞▬▬▬▞▬▬▬▞▬▬▬▞▬▬▬▞▬▬▬▚▬▬▬▚▬▬▬▚▬▬▬▚▬▬▬▚▬▬▬▚
• Whitepaper • ANN Thread • Telegram • Facebook • Reddit • Slack • YouTube • VK
Ashdrake
Member
**
Offline Offline

Activity: 209
Merit: 10


View Profile
August 16, 2017, 02:23:17 PM
 #260

WTF? Hacker sold his exploit to bypass @Poloniex 2FA because they didn't answer his support?

https://twitter.com/MisterCh0c/status/897756404093726720
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!