Bitcoin Forum
July 17, 2019, 09:53:20 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   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 »  All
  Print  
Author Topic: Is poloniex scamming customers  (Read 3602 times)
SyGambler
Legendary
*
Offline Offline

Activity: 1652
Merit: 1250


KnowNoBorders.io


View Profile
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

1563400400
Hero Member
*
Offline Offline

Posts: 1563400400

View Profile Personal Message (Offline)

Ignore
1563400400
Reply with quote  #2

1563400400
Report to moderator
1563400400
Hero Member
*
Offline Offline

Posts: 1563400400

View Profile Personal Message (Offline)

Ignore
1563400400
Reply with quote  #2

1563400400
Report to moderator
1563400400
Hero Member
*
Offline Offline

Posts: 1563400400

View Profile Personal Message (Offline)

Ignore
1563400400
Reply with quote  #2

1563400400
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Amevalentine
Sr. Member
****
Offline Offline

Activity: 826
Merit: 250



View Profile
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.
badcrypto
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
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..
jamesweb6
Member
**
Offline Offline

Activity: 92
Merit: 10


View Profile
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
badcrypto
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
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!
jamesweb6
Member
**
Offline Offline

Activity: 92
Merit: 10


View Profile
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
SyGambler
Legendary
*
Offline Offline

Activity: 1652
Merit: 1250


KnowNoBorders.io


View Profile
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

hardkod
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
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.
AdolfinWolf
Hero Member
*****
Offline Offline

Activity: 1106
Merit: 953


o̷͗̉̎̍͒͒̑&


View Profile
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.

xFiber
Sr. Member
****
Offline Offline

Activity: 336
Merit: 252



View Profile
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.
TheNewAnon135246
Legendary
*
Offline Offline

Activity: 2030
Merit: 1733


฿uy ฿itcoin


View Profile
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.

SyGambler
Legendary
*
Offline Offline

Activity: 1652
Merit: 1250


KnowNoBorders.io


View Profile
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

jamesweb6
Member
**
Offline Offline

Activity: 92
Merit: 10


View Profile
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
SyGambler
Legendary
*
Offline Offline

Activity: 1652
Merit: 1250


KnowNoBorders.io


View Profile
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

Amevalentine
Sr. Member
****
Offline Offline

Activity: 826
Merit: 250



View Profile
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.

hardkod
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
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...
TrumpD
Sr. Member
****
Offline Offline

Activity: 602
Merit: 265



View Profile
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.

                                           ▄▄███████▄▄
      ▄▄███████▄▄                       ▄███████████████▄      ▄▄███████▄▄
   ▄███████████████▄    ▄▄███████▄▄    ███████████████████  ▄███████████████▄      ▄▄███████▄▄
  ██████▀▀▀▀▀▀▀▀█████▄███████████████▄██████▌  ▐███▀▀▀████████████▀▀▀▀▀███████  ▄███████████████▄
 ███████   ▄▄▄▄▄████
█████████▀▀▀▀▀██████████   ███▌  ▐█████████     ▄▄▄███████████████████████████
████████   ▀▀▀▀██████████      ▄▄▄█████████▌   ▀▀▀   ██████████   ▀▀▀▀██████████████   ███   ██████
████████   ▄▄▄▄█████████████▌  ▐███████████   ▄▄▄▄   ██████████▌   ▄▄▄███████████████   ▀   ████████
████████   ▀▀▀▀▀████████████▌  ▐██████████▌  ▐███▌  ▐██████████▌   ▀▀   ██████████████▌   ▐█████████
 ███████▄▄▄▄▄▄▄▄██
███████████   █████████████████▄▄▄████████████   ▄▄▄███████████████   ▄   ████████
  ███████████████████████████   ████████▀███████████████▀  █████████████████████████   ███   ██████
   ▀███████████████▀███████████████████    ▀▀███████▀▀      ▀███████████████▀  ███████████████████
      ▀▀███████▀▀    ▀███████████████▀                         ▀▀███████▀▀      ▀███████████████▀
                        ▀▀███████▀▀                                                ▀▀███████▀▀
.BET█▀▀▀▀▀▀▀▀











█▄▄▄▄▄▄▄


██▄▄        ▄▄██
████
██████████████
███████
███████████
 █████
███████████
 ▄██████████████▄
▄████████████████▄
██████████████████
▐██████████████▌
 ▀▀    ▀▀▀▀    ▀▀
.
PLAY NOW
▀▀▀▀▀▀▀▀█











▄▄▄▄▄▄▄█
SyGambler
Legendary
*
Offline Offline

Activity: 1652
Merit: 1250


KnowNoBorders.io


View Profile
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

Termin4tor
Sr. Member
****
Offline Offline

Activity: 389
Merit: 250


View Profile
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.
AdolfinWolf
Hero Member
*****
Offline Offline

Activity: 1106
Merit: 953


o̷͗̉̎̍͒͒̑&


View Profile
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.


Pages: « 1 [2] 3 4 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!