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Author Topic: Is poloniex scamming customers  (Read 3773 times)
sengazumi (OP)
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May 08, 2017, 06:47:22 PM
Last edit: May 22, 2019, 02:15:11 PM by sengazumi
 #1

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May 09, 2017, 01:52:18 AM
 #2

I have used poloniex several times in the past, and I have never had issues in the past. They are 100% legit, and your scam accusation is completely baseless. Yes, some coins have had problems, but that happens in every exchange.

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May 09, 2017, 02:04:45 AM
 #3

OP, no of course not. Why would they start scamming their users now that everything is going really great for them. They are now one of the largest cryptocurrency exchanges around. But I do agree that they are lagging especially when there is an extremely high volume of trades happening.

They should upgrade their system. Maybe the exchange cannot handle the full peak load.

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May 09, 2017, 09:50:57 AM
 #4

This issue is happening everyday with poloniex and im sure they got the money to make sure to keep their site running so why is this fucking site lagging all the time when the volume on their site increases a bit??
So you think they're a scam because their site lags when the traffic increases heavily ? Not relevant.

Is this on purpose so ploniex can scam their customers??
Depends,if you lose your coins in the process,having your wallets emptied without your permission,could be a scam. Did it happen to you yet ?

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May 09, 2017, 11:10:29 AM
 #5

I find Poloniex highly shady at best. Almost all of the current Altcoin pumps & dumps, and orchestrated market inflation is done on Poloniex. There is no way that they suddenly attained so much money nor volume. However, something like this is extremely hard to prove without the involvement of authorities. Especially:

This issue is happening everyday with poloniex and im sure they got the money to make sure to keep their site running so why is this fucking site lagging all the time when the volume on their site increases a bit??
You'd need to prove that their downtime is artificially created by themselves. This is very hard to do even if you had access to their infrastructure (e.g. they could hire someone externally to DDoS themselves).

All things considered, this is probably better suited for Service Discussion.

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May 10, 2017, 02:02:45 AM
 #6

I find Poloniex highly shady at best. Almost all of the current Altcoin pumps & dumps, and orchestrated market inflation is done on Poloniex.

Coming from you I may have to rethink my opinion on them. But they started as a small exchange that listed many questionable altcoins. A mistake they could correct easily now that they are one of the largest exchanges.

Quote
There is no way that they suddenly attained so much money nor volume. However, something like this is extremely hard to prove without the involvement of authorities.

This is very interesting to me. If you do not mind telling us more, we would like to hear it. You can also privately message me if you prefer that but I will want to hear your thoughts about it.


Quote
You'd need to prove that their downtime is artificially created by themselves. This is very hard to do even if you had access to their infrastructure (e.g. they could hire someone externally to DDoS themselves).

Bad sign if they are proven to be causing their own downtimes. But maybe no, that would be very unsubtle.

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May 10, 2017, 02:06:07 AM
 #7

I find Poloniex highly shady at best. Almost all of the current Altcoin pumps & dumps, and orchestrated market inflation is done on Poloniex. There is no way that they suddenly attained so much money nor volume. However, something like this is extremely hard to prove without the involvement of authorities. Especially:

This issue is happening everyday with poloniex and im sure they got the money to make sure to keep their site running so why is this fucking site lagging all the time when the volume on their site increases a bit??
You'd need to prove that their downtime is artificially created by themselves. This is very hard to do even if you had access to their infrastructure (e.g. they could hire someone externally to DDoS themselves).

All things considered, this is probably better suited for Service Discussion.
Don't other exchanges like Kraken have dump problems as well? ETH crashed on Kraken due to an issue they had there, but I do not see anyone calling them out. Poloniex is a very legitimate exchange in my honest opinion, as I have never had a problem trading on there.

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May 10, 2017, 02:10:47 AM
 #8

Coming from you I may have to rethink my opinion on them. But they started as a small exchange that listed many questionable altcoins. A mistake they could correct easily now that they are one of the largest exchanges.
I do hope I don't have to remind you of certain coins growing 7000% in one day over there? They still have a lot of weird coins or recently had (e.g. Bitcoin Dark & Bitcoin Plus both which are heavily centralized in terms of mining and effectively dead). It is also quite unclear what is required to get a coin listen on Poloniex. I suspect connection && strong capital (lack of transparency).

This is very interesting to me. If you do not mind telling us more, we would like to hear it. You can also privately message me if you prefer that but I will want to hear your thoughts about it.
Do some chart analysis on volume and altcoin market capitulation in the last 6 months and focus on Poloniex.

Don't other exchanges like Kraken have dump problems as well? ETH crashed on Kraken due to an issue they had there, but I do not see anyone calling them out.
Kraken isn't orchestrating absurd pumps. I am aware of their problems, and that crash was due to a simultaneous DDoS on both Poloniex and Kraken. It's not really their fault, unless of course they are behind it.

Poloniex is a very legitimate exchange in my honest opinion, as I have never had a problem trading on there.
Anecdotal evidence is really useless.

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May 10, 2017, 03:37:13 AM
 #9

Not only poloniex but yobit as well, how obvious should it be to figure they're heavily manipulating alt markets?
Can you find a large Bitcoin volume in either of those services? no because it's extremely difficult to manipulate BTC unlike altcoins which were designed specifically for the sole purpose of pump and dump.

If by some miracle you are an average joe and same time however holding some altcoin in bulk in a way that if price pumps 2000% you'll become a millionaire and you are now a millionaire because you successfully dumped them all then they are saints and not manipulators.

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May 10, 2017, 03:48:45 AM
 #10

Not only poloniex but yobit as well, how obvious should it be to figure they're heavily manipulating alt markets?
Can you find a large Bitcoin volume in either of those services?
Are you sure that you know what you're talking about at all? Poloniex and Yobit can not be compared in any way. At the time of posting, Poloniex is the #1 exchange in the trading volume in 24 hours, standing at:    $627,276,266.

no because it's extremely difficult to manipulate BTC unlike altcoins which were designed specifically for the sole purpose of pump and dump.
A lot of those altcoins are a scam in their own way, XRP (which isn't even a currency), NEM, DASH, et. al. As much as I'd like to objectively explain why, this isn't the right thread for it. I do agree that most of them are easy to manipulate and this is being done constantly.

If by some miracle you are an average joe and same time however holding some altcoin in bulk in a way that if price pumps 2000% you'll become a millionaire and you are now a millionaire because you successfully dumped them all then they are saints and not manipulators.
A lot of newbies are going to get burned on those. It's practically guaranteed.

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May 10, 2017, 04:30:46 AM
 #11

Are you sure that you know what you're talking about at all? Poloniex and Yobit can not be compared in any way. At the time of posting, Poloniex is the #1 exchange in the trading volume in 24 hours, standing at:    $627,276,266.
Of course I know they can't and shouldn't be compared but they are the ones questionable exchanges mostly, yobit also has some large alt volumes as well.
Polo has the largest volumes but they all are in altcoin pairs even USDT is an altcoin.
Reason why price is higher in polo than other exchanges.

It's all like online casinos, you are not actually playing against someone else but the house, these exchanges are the ones people trade with and if you find a way to profit you'll see how they will start manipulating orders and kicking you out from the scene unless you have a thick skin.

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May 10, 2017, 04:49:53 AM
 #12

I think this kinda of thing can happen when a big pump or dump is going on for a coin, and its not like Polo was causing it, the price was actually being pumped and dumped for the coins, so people do usually make a lot of trades and this scenario, and also a lot of people join in at once, that could be the reason that the service starts to lag.
I hope Polo is not doing this intentionally.
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May 10, 2017, 07:49:12 PM
 #13

I don't think Poloniex is scamming their customers, but I don't think they are free from reproach. They are making a lot of money of trading fees, and should be able to use some of that to stabilize the site. In the end, I guess it's up to the users to stop using them, and take revenue away from them until they get their shit sorted out.
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May 11, 2017, 11:21:15 PM
 #14

NO bro
Poloniex is not  scamming their customers
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May 12, 2017, 07:30:52 AM
 #15

I have used Poloniex for 5 days, I deposit $150 on it in BTC.
A few days later i decided to sell the alt coins i have and withdraw my btc.
All withdraws where instant back in my own BTC wallet.
There is no scam, just try it a few times of the withdraw don't go thru instant.
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May 13, 2017, 01:18:51 PM
 #16

Poloniex is the most legit exchange.Im using it for the past two years and im surprised to see such accusations against it.
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May 13, 2017, 01:28:13 PM
 #17

Poloniex is the most legit exchange.Im using it for the past two years and im surprised to see such accusations against it.

But not now. Poloniex nowadays doing some shady activity. They always having maintenance or DDos attack once a coin pump and dump just like what OP stated above. Besides that, there are the only exchange that I experience that someone are logging in my account on other IP even though I always changing my password. Stay away for now on Polo. They already have huge volume of altcoins or almost the majority of coins are on their site. I'm afraid that this will result a ground breaking breakdown for altcoin once something wrong happened to that exchange.

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May 13, 2017, 05:49:41 PM
 #18

Poloniex is the most legit exchange.Im using it for the past two years and im surprised to see such accusations against it.

But not now. Poloniex nowadays doing some shady activity. They always having maintenance or DDos attack once a coin pump and dump just like what OP stated above. Besides that, there are the only exchange that I experience that someone are logging in my account on other IP even though I always changing my password. Stay away for now on Polo. They already have huge volume of altcoins or almost the majority of coins are on their site. I'm afraid that this will result a ground breaking breakdown for altcoin once something wrong happened to that exchange.

Maybe Poloniex need to do something about there poor security if they get Ddossed so many times as they claim!
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June 28, 2017, 04:27:40 PM
 #19

18 days since polo stole 1.83 bitcoin from my wallet and dont answer my tickets
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June 29, 2017, 07:44:32 AM
 #20

Lot of poloniex users are hacked, and coins are stolen by withdrawal or by trade.

At least poloniex  is one of the unsafest places for your coins because poloniex ignores the problem and is doing nothing to protect or support their customers.
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June 29, 2017, 01:21:18 PM
 #21

Lot of poloniex users are hacked, and coins are stolen by withdrawal or by trade.

At least poloniex  is one of the unsafest places for your coins because poloniex ignores the problem and is doing nothing to protect or support their customers.

at this time I would recommend that everyone should withdraw their coins and never trade there
tons of problems and their support isn't responding for people , I'm talking about mostly withdrawals problems which doesn't need over 30 seconds in work to process
they are trying hard to delay withdrawals , so something definitely is going on
also they are silent and not updating the members with the current situation
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June 30, 2017, 02:20:48 AM
 #22

Lot of poloniex users are hacked, and coins are stolen by withdrawal or by trade.

At least poloniex  is one of the unsafest places for your coins because poloniex ignores the problem and is doing nothing to protect or support their customers.

at this time I would recommend that everyone should withdraw their coins and never trade there
tons of problems and their support isn't responding for people , I'm talking about mostly withdrawals problems which doesn't need over 30 seconds in work to process
they are trying hard to delay withdrawals , so something definitely is going on
also they are silent and not updating the members with the current situation
Its have tons of problems.
Its happen to me also and many member on poloniex have same issue in withdrawals.
Support never response of those tickets.
Yes, agreed, its not good option to deposit and trade there, where all problems still on.
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June 30, 2017, 04:44:39 AM
 #23

So if all the other exchanges have failed... What makes anyone think that this one isn't insolvent... Let us test it if all of us withdraw to test that would prove it was good. I say this because we all know at one point they were hacked... So what makes them safer now? Who are they? Withdraw everything for a day and just test it. We all do it and it proves solvency. Otherwise Polo is cryptsy. Spread the word polo was insolvent once already..
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June 30, 2017, 05:32:54 AM
 #24


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

then one of poloniex bot or manually , those bitcoin were taken from my account to theirs as you see below in the link   ; and how i know its poloniex is easy as you see lots of previous transaction with them; its like i did a trade

https://blockchain.info/address/1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg

first im living the stress of my life as where the hell is my money
second i sent multiple request to support which dont answer ;with the money they make they should hire tons off stafff since they know whats coming unless they are  idiots
third my losss is up into thousands already


so, for those stupid idiot who think im chilling as poloniex stole around 5000 usd from my wallet ; and i wasnt withdrawing or anything, they simply fn took it.

so those idiot who are criticizing me look at blockchain and youll see last place where it went is in their account, after 20 days if i wasnt to bring hell to them its totally my right , and if they dont refund me , they will need tons of cops to protect them

the owner is Tristan D'agosta , look on google pictures, hes on top left, i saved them if ever they disappear, they didnt stole the right guys, its bringing me tons of problems as this would now be 15 k , its a loss and i need to cover this loss

Keep on not refunding me poloniex no problem , ill have each and everyone of you one by one ... legally or not
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June 30, 2017, 05:50:42 AM
 #25


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

then one of poloniex bot or manually , those bitcoin were taken from my account to theirs as you see below in the link   ; and how i know its poloniex is easy as you see lots of previous transaction with them; its like i did a trade

https://blockchain.info/address/1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg

first im living the stress of my life as where the hell is my money
second i sent multiple request to support which dont answer ;with the money they make they should hire tons off stafff since they know whats coming unless they are  idiots
third my losss is up into thousands already


so, for those stupid idiot who think im chilling as poloniex stole around 5000 usd from my wallet ; and i wasnt withdrawing or anything, they simply fn took it.

so those idiot who are criticizing me look at blockchain and youll see last place where it went is in their account, after 20 days if i wasnt to bring hell to them its totally my right , and if they dont refund me , they will need tons of cops to protect them

the owner is Tristan D'agosta , look on google pictures, hes on top left, i saved them if ever they disappear, they didnt stole the right guys, its bringing me tons of problems as this would now be 15 k , its a loss and i need to cover this loss

Keep on not refunding me poloniex no problem , ill have each and everyone of you one by one ... legally or not

All of the alt crypto sites are insolvent. It is SOOO obvious. Polo is the next Cryptsy the moment the price plunges!
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June 30, 2017, 08:24:20 AM
 #26

i hope not for them , because even if it cost me 100 k to find them and make them pay i will , i have picture of owner and one of the ceo, this guy wont hide forever, i hope for them they will refund soon because all the money they are doing wont be enough to hide
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June 30, 2017, 11:38:49 AM
 #27


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

then one of poloniex bot or manually , those bitcoin were taken from my account to theirs as you see below in the link   ; and how i know its poloniex is easy as you see lots of previous transaction with them; its like i did a trade

https://blockchain.info/address/1HntVi6fRpF8e6o6ghctdurEvVpZAe7Lbg

first im living the stress of my life as where the hell is my money
second i sent multiple request to support which dont answer ;with the money they make they should hire tons off stafff since they know whats coming unless they are  idiots
third my losss is up into thousands already


so, for those stupid idiot who think im chilling as poloniex stole around 5000 usd from my wallet ; and i wasnt withdrawing or anything, they simply fn took it.

so those idiot who are criticizing me look at blockchain and youll see last place where it went is in their account, after 20 days if i wasnt to bring hell to them its totally my right , and if they dont refund me , they will need tons of cops to protect them

the owner is Tristan D'agosta , look on google pictures, hes on top left, i saved them if ever they disappear, they didnt stole the right guys, its bringing me tons of problems as this would now be 15 k , its a loss and i need to cover this loss

Keep on not refunding me poloniex no problem , ill have each and everyone of you one by one ... legally or not

sorry for that man , yeah I heard that money is disappearing from people's wallets too
I had a terrible experience with them , they are holding my money and not paying me which is a little over 3K
https://bitcointalk.org/index.php?topic=1942358.0

we have to spread the word and unite together to sue poloniex , since many shills here saying that poloniex are legit and won't scam people
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June 30, 2017, 04:34:18 PM
 #28

Sry for my English.
Something wrong with Poloniex this days. I used it for 2 years, but last 2-3 weeks me and my friend cant deposit or withdraw money. Sended money didnf show in D\W page anymore and withdrawed money never come to wallet Sad
I am happy after reading this topick bcouse i lost only 1ETC (~18USD) instead 3000 or 5000 like you guys.
I'll spread my words - never use Polo again thru my friends.
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June 30, 2017, 06:27:36 PM
 #29

Sry for my English.
Something wrong with Poloniex this days. I used it for 2 years, but last 2-3 weeks me and my friend cant deposit or withdraw money. Sended money didnf show in D\W page anymore and withdrawed money never come to wallet Sad
I am happy after reading this topick bcouse i lost only 1ETC (~18USD) instead 3000 or 5000 like you guys.
I'll spread my words - never use Polo again thru my friends.
That sounds extremely odd and hard to believe. You think a multimillion dollar exchange would scam 25$ off your friend? Very unplausible. It is more likely that your friend did something wrong.

Ask him to open up a ticket to support with all the tx id's, and you'll probably be good to go, if it is indeed a problem on their side. of operations.

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June 30, 2017, 06:35:06 PM
 #30

At this point there is no reason for them to scam people simply because the earning potential in the future is way too big. It would be stupid of them to scam everyone right now but it's not impossible. However Poloniex is experiencing a lot of lagg and problems with withdrawals and deposits of certain tokens.
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June 30, 2017, 06:48:28 PM
 #31

They have an immense backlog of support tickets. I understand that they can't just hire a bunch of new people since they would have to be trusted. My withdraw was pending for over 2 weeks but I finally received a reply and they processed my withdraw.
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June 30, 2017, 07:10:50 PM
 #32

They have an immense backlog of support tickets. I understand that they can't just hire a bunch of new people since they would have to be trusted. My withdraw was pending for over 2 weeks but I finally received a reply and they processed my withdraw.

glad you received your money , mine still pending for over 45 days and the ticket still has no response from them
mind sharing your ticket ID with me ? I want to know if this is a traffic problem or what cause I guess my ticket should had been responded by now but I'm assuming that they are selecting the people and not processing the tickets in order

as I said I have waited for long time I even tried to notify them by twitter and they are still ignoring me
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July 02, 2017, 05:43:33 AM
 #33



heres the guy we need to hunt, share to everyone


their are people claiming their ticket solve that are way after me, they decide who they help and not, basically those who get their money stolen are not answered
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July 02, 2017, 08:34:29 AM
 #34



heres the guy we need to hunt, share to everyone


their are people claiming their ticket solve that are way after me, they decide who they help and not, basically those who get their money stolen are not answered

that's exactly my point , they locked my account on may 1st saying that they will no longer accept traders from my country and they said that I can make a one time witdrawal request then they will close my account
my ticekt is 128707 and it's showing that it's being processed since 49 days , but I see many people with tickets after my ticket that were able to get their money

this is so fishy
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July 02, 2017, 04:50:18 PM
 #35

That sounds extremely odd and hard to believe. You think a multimillion dollar exchange would scam 25$ off your friend? Very unplausible. It is more likely that your friend did something wrong.

Ask him to open up a ticket to support with all the tx id's, and you'll probably be good to go, if it is indeed a problem on their side. of operations.
Better check this out
https://twitter.com/Poloniex
many complains about, none resolve
Scam its not about a millions or a penny, its about system not works and none support works out there.

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July 03, 2017, 08:08:43 AM
 #36

I had ticket, but with no luck or response...
The friend of mine tryed to withdraw about 1ZEC and nothing happend... Awaiting aproowal.
2FA was on, L1 verificaation was passed. Got e-mail with confirmation, but no luck...

So what is was? Stealing...
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July 03, 2017, 11:25:17 AM
 #37

I honestly don't think poloniex is a scam exchange, but they have several issues and complaints against them. I would not recommend them until they improve their customer service. Which in this industry is one of the worst. Use only if you don't mind being ignored, and be ready to wait for long periods to sort any problem with them.
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July 03, 2017, 05:50:47 PM
 #38

I honestly don't think poloniex is a scam exchange, but they have several issues and complaints against them. I would not recommend them until they improve their customer service. Which in this industry is one of the worst. Use only if you don't mind being ignored, and be ready to wait for long periods to sort any problem with them.

if they were saying something or giving updates I wouldn't call them scam , but they are just ignoring some customers while they are processing withdrawals for others normally
this is not professional , even they aren't following the order in responding tickets

just take a look at my ticket and see its # and how many days I'm waiting for it to be solved , while other users with ticket number like 200K got paid
http://imgur.com/a/4V6Cq
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July 03, 2017, 11:04:04 PM
 #39

I honestly don't think poloniex is a scam exchange, but they have several issues and complaints against them. I would not recommend them until they improve their customer service. Which in this industry is one of the worst. Use only if you don't mind being ignored, and be ready to wait for long periods to sort any problem with them.

I feel the same as well, maybe its just because I haven't faced any serious problem with the site. I think what they should do after all these complaints is to hire more people to their team for support so as to resolve issues and to provide efficient customer support. But again, hiring people without proper evaluation to a bitcoin based company has its own risk and that may be the underlying problem.

BTCitcointalk
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AdolfinWolf
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July 04, 2017, 10:09:35 AM
 #40

I honestly don't think poloniex is a scam exchange, but they have several issues and complaints against them. I would not recommend them until they improve their customer service. Which in this industry is one of the worst. Use only if you don't mind being ignored, and be ready to wait for long periods to sort any problem with them.

if they were saying something or giving updates I wouldn't call them scam , but they are just ignoring some customers while they are processing withdrawals for others normally
this is not professional , even they aren't following the order in responding tickets

just take a look at my ticket and see its # and how many days I'm waiting for it to be solved , while other users with ticket number like 200K got paid
http://imgur.com/a/4V6Cq

Hmm. I don't see why they would want to scam you for so many, as it can hurt their exchange a shitton. Doesn't really seem to be worth it.

What's more likely is that they are lacking a lot of staff to resolve tickets. I don't think their moderation team is that big, and you can't simply appoint new staff for something as big as poloniex. That takes a lot of time and afford.

Try to contact a moderator of poloniex directly, instead of the ticket system, that might work out better for you.


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July 04, 2017, 11:28:19 AM
 #41

If you define scam as; "having enough money to upgrade infrastructure to an acceptable standard and hire support staff but choosing instead to lie toes up in Acapulco while people lose money because of your lack of due dilligence" then yes, it's a scam.
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July 04, 2017, 12:08:37 PM
 #42

I honestly don't think poloniex is a scam exchange, but they have several issues and complaints against them. I would not recommend them until they improve their customer service. Which in this industry is one of the worst. Use only if you don't mind being ignored, and be ready to wait for long periods to sort any problem with them.

if they were saying something or giving updates I wouldn't call them scam , but they are just ignoring some customers while they are processing withdrawals for others normally
this is not professional , even they aren't following the order in responding tickets

just take a look at my ticket and see its # and how many days I'm waiting for it to be solved , while other users with ticket number like 200K got paid
http://imgur.com/a/4V6Cq

Hmm. I don't see why they would want to scam you for so many, as it can hurt their exchange a shitton. Doesn't really seem to be worth it.

What's more likely is that they are lacking a lot of staff to resolve tickets. I don't think their moderation team is that big, and you can't simply appoint new staff for something as big as poloniex. That takes a lot of time and afford.

Try to contact a moderator of poloniex directly, instead of the ticket system, that might work out better for you.



yeah maybe , but when you have a lot of tickets that usually means that you have to solve them one by one in order right ??
as I noticed they are not doing that , and most people with delayed tickets such mine are from countries that can't do much against poloniex

you mentioned contacting a poloniex moderator directly , can you please tell me how to do that ?? cause AFAIK the only way to reach polo these days is thro their tickets or maybe thro twitter if they read people comments and I already did both
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July 04, 2017, 01:47:27 PM
 #43

Ive been waiting for my withdraws to clear since 6/21 how the hell is that normal? I'm starting to think Ive been scammed. I don't have a clue as to who to contact for help!! or am I just screwed out of my life savings???
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July 04, 2017, 02:06:51 PM
 #44

Ive been waiting for my withdraws to clear since 6/21 how the hell is that normal? I'm starting to think Ive been scammed. I don't have a clue as to who to contact for help!! or am I just screwed out of my life savings???


been waiting for like x4 or x5 what you are waiting for , and I have no idea if we are scammed or they will pay us with time
some one above mentioned contacting their moderator but I don't have an idea how to do that so I'm waiting for him to reply

mind sharing with me where you from ?? I'm trying to figure out if the delays have anything to do with people's countries
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July 06, 2017, 06:54:38 AM
 #45

Is Poloniex a scam ?
If you think that taking peoples money without doing the job and without responding to Tickets and a status verfication within 2 Month (!) -  than Yes, Poloniex is indeed a big, bad scam company stealing peoples money.
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July 06, 2017, 10:24:08 AM
 #46

Ive been waiting for my withdraws to clear since 6/21 how the hell is that normal? I'm starting to think Ive been scammed. I don't have a clue as to who to contact for help!! or am I just screwed out of my life savings???


been waiting for like x4 or x5 what you are waiting for , and I have no idea if we are scammed or they will pay us with time
some one above mentioned contacting their moderator but I don't have an idea how to do that so I'm waiting for him to reply

mind sharing with me where you from ?? I'm trying to figure out if the delays have anything to do with people's countries

Not sure how to do that, I had some luck contacting moderators through the trollbox, but they removed the trollbox a couple weeks ago. Not sure how you can contact them directly now.

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July 06, 2017, 08:46:01 PM
 #47

Ive been waiting for my withdraws to clear since 6/21 how the hell is that normal? I'm starting to think Ive been scammed. I don't have a clue as to who to contact for help!! or am I just screwed out of my life savings???


been waiting for like x4 or x5 what you are waiting for , and I have no idea if we are scammed or they will pay us with time
some one above mentioned contacting their moderator but I don't have an idea how to do that so I'm waiting for him to reply

mind sharing with me where you from ?? I'm trying to figure out if the delays have anything to do with people's countries

Not sure how to do that, I had some luck contacting moderators through the trollbox, but they removed the trollbox a couple weeks ago. Not sure how you can contact them directly now.

oh well I tried that long time ago before they remove the trollbox and none of their mods helped me
now some one said to me that they are kinda responding to people who are complaining on reddit , and there is a guy called Mike who is a part of poloniex is helping people , so one of my friends contacted him for me two days ago stil no answer

will update you if the reddit thing is working
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July 07, 2017, 02:56:53 AM
 #48

I'm usually one of the first ones to defend them but lately I have had issues where I've put margin bids in right before large market moves and watched the orders just disappear from the books so something is going on and they have not responded to my ticket which is a first for me.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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July 07, 2017, 04:14:22 PM
 #49

Ive been waiting for my withdraws to clear since 6/21 how the hell is that normal? I'm starting to think Ive been scammed. I don't have a clue as to who to contact for help!! or am I just screwed out of my life savings???


been waiting for like x4 or x5 what you are waiting for , and I have no idea if we are scammed or they will pay us with time
some one above mentioned contacting their moderator but I don't have an idea how to do that so I'm waiting for him to reply

mind sharing with me where you from ?? I'm trying to figure out if the delays have anything to do with people's countries

Not sure how to do that, I had some luck contacting moderators through the trollbox, but they removed the trollbox a couple weeks ago. Not sure how you can contact them directly now.

oh well I tried that long time ago before they remove the trollbox and none of their mods helped me
now some one said to me that they are kinda responding to people who are complaining on reddit , and there is a guy called Mike who is a part of poloniex is helping people , so one of my friends contacted him for me two days ago stil no answer

will update you if the reddit thing is working
Nice to hear any chance of respond.
But with a tons of problem, un-solving tickets and systems problem on some bids market, etc.
Will they resolve those tons problems? I guess no, silent / no-respond and going to scam is an option will they take.
If maybe (of course less possibility) they will resolve it all, it still will happen all members on poloniex, will take action wd all them money. and wont take back there. experience is good teacher, isn't?
Can poloniex face this chaos?
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July 08, 2017, 10:56:47 AM
 #50

If you still have coins on poloniex, better move them to a safer place, I myself have some unsolved tickets , which the older one has been still in being processed mode for more than 40 days in spite of repeated follow-ups.

Poloniex is becoming a cryptsy. so better stay out there while they fix their issues.
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July 09, 2017, 07:49:16 PM
 #51

Nice to hear any chance of respond.
But with a tons of problem, un-solving tickets and systems problem on some bids market, etc.
Will they resolve those tons problems? I guess no, silent / no-respond and going to scam is an option will they take.
If maybe (of course less possibility) they will resolve it all, it still will happen all members on poloniex, will take action wd all them money. and wont take back there. experience is good teacher, isn't?
Can poloniex face this chaos?

still no response yet both in ticket and reddit , but hopefully there is a small chance that I can get answered in reddit
Poloniex is the worst exchange at the moment , even yobit is way better these days than polo what a shame !!
I wouldn't recommend leaving a penny there these days with this huge drama going on , some people are still having good experience with polo but most likely they are the next target

I lost trust in polo , when it takes 57 days ( and still counting ) to process a one time withdrawal with really old ticket ( #128707 ) that definitely means that something fishy is going on and an exit scam is possible
maybe they lost funds and not announcing it 
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July 09, 2017, 09:43:05 PM
 #52

Nice to hear any chance of respond.
But with a tons of problem, un-solving tickets and systems problem on some bids market, etc.
Will they resolve those tons problems? I guess no, silent / no-respond and going to scam is an option will they take.
If maybe (of course less possibility) they will resolve it all, it still will happen all members on poloniex, will take action wd all them money. and wont take back there. experience is good teacher, isn't?
Can poloniex face this chaos?

still no response yet both in ticket and reddit , but hopefully there is a small chance that I can get answered in reddit
Poloniex is the worst exchange at the moment , even yobit is way better these days than polo what a shame !!
I wouldn't recommend leaving a penny there these days with this huge drama going on , some people are still having good experience with polo but most likely they are the next target

I lost trust in polo , when it takes 57 days ( and still counting ) to process a one time withdrawal with really old ticket ( #128707 ) that definitely means that something fishy is going on and an exit scam is possible
maybe they lost funds and not announcing it 

fully aproove your opinion dude

the same problem https://bitcointalk.org/index.php?topic=1941295.20
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July 11, 2017, 04:20:40 AM
 #53

all you pathetic defenders are a waste of space .foolish fanboys if something is not right its not right . do not try to justify anything on behalf of anyone you are not directly responsible for . you are not polo dont bloody come on the forum to defend polo you sad pathetic basterds
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July 11, 2017, 04:24:22 AM
 #54

I'm usually one of the first ones to defend them but lately I have had issues where I've put margin bids in right before large market moves and watched the orders just disappear from the books so something is going on and they have not responded to my ticket which is a first for me.
why defend them in the first place not your duty mate wtf kind of drugs are people on the internet on this days .  must be a ass lick based solvent
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July 12, 2017, 04:19:01 PM
 #55

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.
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July 12, 2017, 09:22:39 PM
 #56

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.


Sure, keep your eyes shut.

For the people who have open tickets at poloniex, maybe this a good central point to get an overview of the issues.
https://www.reddit.com/r/PoloniexForum/comments/6mmmad/i_have_made_some_contacts_maybe_we_can_learn_more/
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July 14, 2017, 08:15:57 PM
 #57

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.

yeah right keep doin what you doin congrats !! man I was using them for the past two years and they are literally the worst exchange these days
our issues are not valid !! they are temporary !! really man !!
been waiting for my withdrawal for 62 days now is that a temporary !! should I wait two years more till they solve the tickets issue ? or maybe I should write in my will that I have money in poloniex and  hopefully my grand children get that money in the future

stop defending them , you can't ignore all the problems that other users are facing
actually the whole thing that some users still have good experience with poloniex while others are suffering make the things even shadier

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July 14, 2017, 11:07:51 PM
 #58

For trading poloniex its a good place but the issues are withdraws and support tickets that take so long to resolve.
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July 15, 2017, 03:24:15 AM
 #59

I'm usually one of the first ones to defend them but lately I have had issues where I've put margin bids in right before large market moves and watched the orders just disappear from the books so something is going on and they have not responded to my ticket which is a first for me.
why defend them in the first place not your duty mate wtf kind of drugs are people on the internet on this days .  must be a ass lick based solvent

Because you fucking retard I have been using them since day one and they have the most reliable exchange during that period until recently. There will always be faggot fudders that try to push n00bs to scam exchange by fudding good ones which it looks like you are fucktard.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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July 15, 2017, 03:28:48 AM
 #60

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.

yeah right keep doin what you doin congrats !! man I was using them for the past two years and they are literally the worst exchange these days
our issues are not valid !! they are temporary !! really man !!
been waiting for my withdrawal for 62 days now is that a temporary !! should I wait two years more till they solve the tickets issue ? or maybe I should write in my will that I have money in poloniex and  hopefully my grand children get that money in the future

stop defending them , you can't ignore all the problems that other users are facing
actually the whole thing that some users still have good experience with poloniex while others are suffering make the things even shadier



And that is the reason why I posted that I now believe these issues are real. You can't trust a bunch of n00b accounts posting no matter what they are saying. And they always do it without proof. So trusted members have to chime in with their experiences. It really is an obligation but these days all you see is scammers and fudders these scene has become a cesspool of the most worthless trash there is. It's no wonder so many great members have just left this site.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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July 15, 2017, 03:33:28 AM
 #61

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.

That's all that I see. People bitching then you never hear from them again. Did you want me to spell out why? They ditched their throwaway account because their issue was resolved. It takes a hell of a lot longer now though.
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July 15, 2017, 03:42:40 AM
 #62

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.

yeah right keep doin what you doin congrats !! man I was using them for the past two years and they are literally the worst exchange these days
our issues are not valid !! they are temporary !! really man !!
been waiting for my withdrawal for 62 days now is that a temporary !! should I wait two years more till they solve the tickets issue ? or maybe I should write in my will that I have money in poloniex and  hopefully my grand children get that money in the future

stop defending them , you can't ignore all the problems that other users are facing
actually the whole thing that some users still have good experience with poloniex while others are suffering make the things even shadier



Okay you are mad because of what happened to you and that is normal.
But not all of the users have that problem and a lot of them have no issues since day 1.
We also have to think that any trading websites can have this problem. If you really made a ticket for the resolution of the certain error about your account then it shouldve been resolved now.
They should have a customer service when it comes to this. There is no telling when an error could come up.
Same goes with other trading site. This is money we are talking about. A large amount.
I havent experience this yet so I would not know how to handle it too. That is why I am reading here if ever this would happen.
maydna
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July 15, 2017, 03:49:32 AM
 #63

Poloniex keeps having issues when a coin either dumps or pumps making it impossible for traders to sell or buy a coin

whats going on here??

This issue is happening everyday with poloniex and im sure they got the money to make sure to keep their site running so why is this fucking site lagging all the time when the volume on their site increases a bit??

Is this on purpose so ploniex can scam their customers??

I suggest everyone to stay away from poloniex

by the way when are decentraliced exchanges coming so we dont have to endure those stupid issues anymore with poloniex??

i have been with poloniex since 2016 and i don't have any bad experience in trading, withdraw, deposit although i am have a bad experience with their support system but i don't think that they want to scam their members. beside that, poloniex itself is protecting by some law and i think they will not make any negative thing and i hope they will always protect their members.
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July 15, 2017, 02:56:08 PM
 #64

Polonix is a good exchanger, I trade there almost half year without fetching any kind of issue.


I saw some people, who reported against polonix.
But theirs issues is not valid its temporary.

yeah right keep doin what you doin congrats !! man I was using them for the past two years and they are literally the worst exchange these days
our issues are not valid !! they are temporary !! really man !!
been waiting for my withdrawal for 62 days now is that a temporary !! should I wait two years more till they solve the tickets issue ? or maybe I should write in my will that I have money in poloniex and  hopefully my grand children get that money in the future

stop defending them , you can't ignore all the problems that other users are facing
actually the whole thing that some users still have good experience with poloniex while others are suffering make the things even shadier



Okay you are mad because of what happened to you and that is normal.
But not all of the users have that problem and a lot of them have no issues since day 1.
We also have to think that any trading websites can have this problem. If you really made a ticket for the resolution of the certain error about your account then it shouldve been resolved now.
They should have a customer service when it comes to this. There is no telling when an error could come up.
Same goes with other trading site. This is money we are talking about. A large amount.
I havent experience this yet so I would not know how to handle it too. That is why I am reading here if ever this would happen.

I don't know actually what's happened with you.
but i can say, If you don't violate their rules then It would not be happened to you.

There are thousand of poloniex user but a few people fetched some issues. I also say that you can make a ticket.
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July 15, 2017, 03:48:17 PM
 #65


I don't know actually what's happened with you.
but i can say, If you don't violate their rules then It would not be happened to you.

There are thousand of poloniex user but a few people fetched some issues. I also say that you can make a ticket.

this is what happened with me https://bitcointalk.org/index.php?topic=1942358.0
and I didn't break any rules , and been waiting for my money since 63 days
poloniex made me lose a lot of buy/sell opportunities with this period , also most likely I will miss the split on August 1st
so actually they are the ones breaking the rules not their customers 
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July 15, 2017, 04:52:12 PM
 #66

I talked to a rep that got in touch with me and they have added triple digit support staff but the problem has been the huge influx of customers that have no clue and because BTC is so backlogged they all think Polo did not send them their withdrawel. People need to learn how a CC works. Also Polo needs to provide a link to the transaction on the blockchain immediately after you make a withdrawel so the noobs know it has been sent. Their support system was not designed well and they are scrambling.

Also They are under constant DDos and API exploit attacks which is causing the laggage. I informed them many times they need to prioritize the front end users over the API calls but they apparently do not have that capability which is another glaring design flaw that they have to address. I told them months ago in the trollbox this solution but apparently it was not kicked up the chain. Such a simple solution to what is causing them to lose credibility.

Anyway that is the skinny of the situation folks. Smiley

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
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July 16, 2017, 06:32:08 AM
 #67

Polo is the safest exchange on internet,they are just short of their support system..i m sure they will solve it soon

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July 16, 2017, 05:29:26 PM
 #68

36 days since poloniex stole 1.83 bitcoin from my wallet at 2800 usd a piece, now no answer and bitcoin is falling down like crazy, if you look at poloniex lawsuit here on bitcointalk, i started to gather people to do a major lawsuit , please join as i need a lot of people before being taken seriously,thanks



yes like you said polo is so safe that they steal straight from your account without 2fa or confirmation email, that is what we call safe , these guy are stealing money , its not a lagg or backlog its bullshit, someone answered me 8 days ago to tell me they took notice of it, bullshit, it takes 5 min to refund, now 8 days later again , its bullshit all the way , i want them to pay me the exact value were my coin the day they stole it , but im dreaming , they wont refund ,its the next mtgox and guys you can say anything, see the future will proove it, now if we can do a major lawsuit and kick these thieves out of crypto of with some criminals charge , this might not happen again , seriously , 36 fn days ... the guy a bit up 60 something day , it s afn joke , so people please join my lawsuit as the only chance i have is with a lot of people in same situation
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July 16, 2017, 05:34:09 PM
 #69

I've been using Poloniex for quite some time now and I have never encountered any problems in Deposits and Withdrawal. The volume in this exchange site is much better than others. Other exchange sites are nothing but a nest of coins that rely only in pumps and dumps to survive.
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July 16, 2017, 05:39:52 PM
 #70

maybe but can you tell me how better it is as it might be stupid i put a lot in that, this is all my profit of one month mining and the only chance i had to remake the money i lost by investing in this mining and poloniex took it like it was theirs, can you tell me hoe you would feel if they would play with your life like that , 1 2 3 a week even , now its 36 DAYS ,THE VALUE IS 30 % BELOW , they aknowledge knowing theyre were missing funds 8 days ago. It takes 5 min to verify it , not 8 days , so how would you feel if i seize all your coin and money and put you in the corner for 36 days Huh?
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July 19, 2017, 07:20:33 AM
 #71

guys i think its worse then we thought , i found this article , the guy is saying they did the same thing with ethereum fork ; if you guys a a bit wise , youll understand that they are doing the same now with bitcoin, i suggest everyone to rush a complaint to the sec that they arrest these guys asap

https://www.reddit.com/r/ethtrader/comments/4ue785/i_am_filing_a_complaint_with_the_sec_regarding/
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July 19, 2017, 08:16:15 AM
 #72

Yeah it seems like polenix is getting a bit dodgy, just recently there was a thread made in services which talked about some trying to transfer ethereum but it took a super log time and it is still pending. The site may be having issues die to August the firstcoming JP son and I would recommend pulling out just to be safe for now.
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June 01, 2018, 07:17:25 PM
 #73

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

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