gluedog (OP)
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May 08, 2017, 07:38:03 PM |
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Has anyone lately have any problems with their "Awaiting Approval" withdrawals ?
Are they running an exit scam?
What's going on I've seen increasing reports of this happening - people's withdrawals stuck in "Awaiting Approval" for days.
Please leave your feedback.
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Xavier59
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May 08, 2017, 07:47:08 PM |
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You should have receive an e-mail to confirm the withdrawals Did you click the link and confirmed it ?
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gluedog (OP)
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May 08, 2017, 07:57:45 PM |
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You should have receive an e-mail to confirm the withdrawals Did you click the link and confirmed it ?
Yes.
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Weatherby
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May 08, 2017, 09:52:16 PM |
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There is some kind of delays with Poloniex withdrawal as i made my withdrawals recently but i had a minor delay and if so knowing which coins are having issues for withdrawal will give some clarity to the issue.There are complaints that people are held back for 24 hrs waiting for their bitcoin withdrawals.
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gluedog (OP)
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May 08, 2017, 09:53:59 PM |
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There is some kind of delays with Poloniex withdrawal as i made my withdrawals recently but i had a minor delay and if so knowing which coins are having issues for withdrawal will give some clarity to the issue.There are complaints that people are held back for 24 hrs waiting for their bitcoin withdrawals.
Look at the trollbox spam with the delays in withdrawals...
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McWorse
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May 08, 2017, 10:01:45 PM |
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Withdrawn 0,03 BTC in 15 minutes today. Withdrawn 2000 XRP in 5 minutes a few minutes ago. Small amounts coming through quick.
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Weatherby
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May 08, 2017, 10:13:37 PM |
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There is some kind of delays with Poloniex withdrawal as i made my withdrawals recently but i had a minor delay and if so knowing which coins are having issues for withdrawal will give some clarity to the issue.There are complaints that people are held back for 24 hrs waiting for their bitcoin withdrawals.
Look at the trollbox spam with the delays in withdrawals... They might be having a delay but that does not mean that it is an exit scheme, they are the most visited site in the alt coin industry and they are getting a huge volume of trade on a daily basis and imagine the amount of profit they are making with every trade,do you think they will kill the goose just like that and be labeled as a criminal for the rest of their life,i highly doubt that will be the case.
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gluedog (OP)
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May 08, 2017, 10:15:15 PM |
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There is some kind of delays with Poloniex withdrawal as i made my withdrawals recently but i had a minor delay and if so knowing which coins are having issues for withdrawal will give some clarity to the issue.There are complaints that people are held back for 24 hrs waiting for their bitcoin withdrawals.
Look at the trollbox spam with the delays in withdrawals... They might be having a delay but that does not mean that it is an exit scheme, they are the most visited site in the alt coin industry and they are getting a huge volume of trade on a daily basis and imagine the amount of profit they are making with every trade,do you think they will kill the goose just like that and be labeled as a criminal for the rest of their life,i highly doubt that will be the case. Yes it does not make any sense to me either why they would do an exit scam. Let alone an exit scam where they allow some people to withdraw but others not.. Logic tends to say it's ok.. But i'm pretty pissed off.
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Febo
Legendary
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Activity: 2730
Merit: 1288
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May 08, 2017, 11:38:13 PM |
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OK exit scam idiots. I just withdrew 224 XMR what is tiny bit less then $7k what is my withdrawal limit. After 13 minutes was in my wallet.
I really dont get what you planed to do with this beside just make few people worry and even some to do some mistake and withdraw somewhere not safe fast and lose their money. you two idiots gained nothing by this. I just wish someone would give you negative trust for this.
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Viper1
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May 09, 2017, 01:38:50 AM |
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There is some kind of delays with Poloniex withdrawal as i made my withdrawals recently but i had a minor delay and if so knowing which coins are having issues for withdrawal will give some clarity to the issue.There are complaints that people are held back for 24 hrs waiting for their bitcoin withdrawals.
Look at the trollbox spam with the delays in withdrawals... They might be having a delay but that does not mean that it is an exit scheme, they are the most visited site in the alt coin industry and they are getting a huge volume of trade on a daily basis and imagine the amount of profit they are making with every trade,do you think they will kill the goose just like that and be labeled as a criminal for the rest of their life,i highly doubt that will be the case. You're kidding right? You're not new here so how could you possibly post that given MtGox and Cryptsy. Leading up to Cryptsy shutting it's doors and running with the money, there was a rising increase in the number of people reporting withdrawal problems. There might not be anything going on with Poloenix but your statement is ludicrous given the history of crypto exchanges.
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BTC: 1F8yJqgjeFyX1SX6KJmqYtHiHXJA89ENNT LTC: LYAEPQeDDM7Y4jbUH2AwhBmkzThAGecNBV DOGE: DSUsCCdt98PcNgUkFHLDFdQXmPrQBEqXu9
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Monzsta
Member
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Activity: 73
Merit: 10
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May 09, 2017, 03:16:04 AM |
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I got a speedy withdrawal on .2 btc... but they're off that site. Too many red flag getting thrown.
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ironman80
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May 13, 2017, 12:00:09 PM |
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Yes,me too...Now even trading is impossible...And no response from Polo team
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gluedog (OP)
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May 13, 2017, 12:55:49 PM |
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jundesirehd
Newbie
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Activity: 26
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May 15, 2017, 08:59:03 AM |
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jundesirehd
Newbie
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May 15, 2017, 02:21:50 PM |
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Update: I just got all my withdrawal.
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mobnepal
Legendary
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May 15, 2017, 04:04:52 PM |
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During massive DDOS attack they were facing from few days, they were busy on settling those issues rather than replying to support ticket or to process withdrawals so i think all issues you guys have lately was only due to this. But now things are settled there so all of your withdrawals may get processed soon.
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emuhib
Newbie
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May 20, 2017, 12:54:54 AM |
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My withdrawal stuck on awaiting approval for 5 days, upto now is still awaiting approval
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cafucafucafu
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May 20, 2017, 01:39:09 AM |
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Has anyone lately have any problems with their "Awaiting Approval" withdrawals ?
Are they running an exit scam?
What's going on I've seen increasing reports of this happening - people's withdrawals stuck in "Awaiting Approval" for days.
Please leave your feedback.
I would doubt that they are scamming but it might be true that they are running on fractional reserve and they currently have some sort of liquidity problem. It seems odd that suddenly many people are having trouble with the exchange, it constantly lags etc. And taking into account that this used to be the #1 altcoin exchange and probably still is just makes it even weirder. Anyways, it's best to withdraw what you can withdraw from the exchange until everything is sorted out. Hopefully they do sort everything out. personally though I have done a few small withdrawals under 0.01 BTC and it went htrough almost instantly, so I wonder if they are selectively delaying withdrawals.
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btcdiggingmaster
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May 20, 2017, 10:01:20 AM |
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Withdrawn 0,03 BTC in 15 minutes today. Withdrawn 2000 XRP in 5 minutes a few minutes ago. Small amounts coming through quick.
I see, but there are many concerns about withdrawals from people it creates a lot of panic in people minds. At the same people also need to understand there are some issues with their site so it might be a problem for delays. Once everything is clear they will catch up with all the withdrawals on time.
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kynvip
Newbie
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May 22, 2017, 03:58:43 AM |
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my withdraw at poloniex "Awaiting Approval" from 2017-05-14 , i open ticket nobody response me. very very bad service... scam ,scam,scam,scam,scam,scam
WITHDRAWAL HISTORY Export Complete Withdrawal History Status Coin Amount Awaiting Approval ETH 20.21250000 2017-05-14 10:26:08
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Vencas1
Newbie
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June 11, 2017, 07:48:32 PM |
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Mine has been stuck since Friday. I traded to pick up some SIA and DGB which I intended to trade out of on Bittrex and then get my funds settled into my regular portfolio. When I withdrew I got the "Awaiting Approval" which is a security measure- ok, good and well, better safe than sorry. Of course right then the value drops in both of those coins and over the next day and a half I watch in horror as my funds shrink and shrink while filling out ticket after ticket- frantic- upset- losing money- and just crickets on their end. I believe its a matter of being understaffed. I don't really understand where those fees go but not into having appropriate levels of staff to resolve issues that affect peoples finances in a timely manner. Its inexcusable that they don't have the staff to respond, and no cancel withdrawal either so if you're stuck well...I've lost a significant portion of my value during the lockdown. The rest of the market is way up and these guys can't manage a withdrawal or freeing of funds. So I'm starting a project. I am making a portfolio on crypto compare that mirrors what they are holding against my wishes alongside a portfolio of coins I would get into at this moment with whats left of my value today- not what I would have had if they got it out right away but if I received whats left of my funds right now and I will posting my portfolios on cryptocompare under bctrader I invite you to do the same if your funds are awaiting approval
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rfripp
Newbie
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June 22, 2017, 06:27:52 PM |
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I have two cash outs Awaiting Approval since 13 days already,and they dont reply my tickets, the cash outs are ETH and ripple if it matters,anyone knows what can i do? anyone experienced with wating approvals this long? did they get through finally? Thank you.
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mshordja
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June 28, 2017, 08:10:06 AM |
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I have request a Withdrawal in BTC at 2017-06-21 08:04:08 and till now they are "Awaiting Approval" fro them because i have approve everything from my way. (confirm mail). What is going on they also are not responding to my ticket. Are they frauding my money?
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wallas
Newbie
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June 29, 2017, 06:31:05 PM Last edit: June 29, 2017, 06:41:18 PM by wallas |
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i have two days now waiting for 2 withdraw approval!!! ... i have opened support tickets and asking for twitter too and no response!!! have you any fresh news about the issue?
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samtt
Newbie
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July 03, 2017, 03:10:13 AM |
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Having the same issue here, mine's been stuck for 7 days, how's yours doing?
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kleinphi
Newbie
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July 03, 2017, 04:46:57 PM |
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Can anyone give me an opinion/advice on my situation?
I still have almost $30k worth of cryptocurrencies sitting in my Poloniex account, so it should be possible to get a lawyer to take my case, shouldn't it?
Here's what has happened so far:
I tried to increase my withdrawal limit about a month ago, but of course it's still pending, so I've been withdrawing $2k roughly every 24 hours and fortunately was able to get about $50k out without any major hiccups.
Now, though, Poloniex has started setting my withdrawals to "awaiting approval" like lots of other people's. I opened a support ticket (#285555), but of course there was no response, just the automated email, and of course the status of the support ticket was set to "awaiting MY response" immediately. Fun fun fun!
It seems to me that, given this situation, a court should already consider it reasonable to award a judgment for my balance plus legal fees. What do you guys think?
Thanks in advance for your input.
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maxinamum
Member
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July 04, 2017, 03:03:03 PM |
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I'm in this situation too. No way to get my money out of the platform. Ironically some people still can withdraw in minutes. I don't understand why.
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jekjekman
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July 04, 2017, 06:22:33 PM |
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I'm in this situation too. No way to get my money out of the platform. Ironically some people still can withdraw in minutes. I don't understand why.
Just wait for it and be patient it will not be instant withdrawal but would not take you 1 hour of waiting. Or else you set you poloniex account to verify first to your email so the transaction will go through and to be completed.
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warbler
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July 08, 2017, 05:44:42 AM |
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waiting for 9 days, no response. ETH withdrawal.
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alva5763
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July 08, 2017, 06:48:41 PM |
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I think I read on Poloniex that they have halted any trades in Eth due to it being unstable.
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n691309
Legendary
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July 08, 2017, 06:55:55 PM |
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waiting for 9 days, no response. ETH withdrawal.
They have disabled withdrawal and deposit for ETH, since it is in the Awaiting Approval then these money frozen until they make a decision (give it back or release to the address you have put) but instead of doing this next time it's better to convert in another coin and then withdraw.
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erikalui
Legendary
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July 08, 2017, 07:20:46 PM |
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waiting for 9 days, no response. ETH withdrawal.
They have disabled withdrawal and deposit for ETH, since it is in the Awaiting Approval then these money frozen until they make a decision (give it back or release to the address you have put) but instead of doing this next time it's better to convert in another coin and then withdraw. They are doing this for BTC withdrawals too. Just saw a case where a user couldn't receive his amount less than 0.01 btc as it was awaiting approval since 1-2 days. Why are they manually approving transactions and delaying it? To save network fee?
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terrabyte
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July 10, 2017, 07:44:59 PM |
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They have disabled withdrawal and deposit for ETH, since it is in the Awaiting Approval then these money frozen until they make a decision (give it back or release to the address you have put) but instead of doing this next time it's better to convert in another coin and then withdraw.
If this is true, why not give a warning when I try to make a transfer out? /rhetoricalQuestion I was just trying to buy something with 0.3 ETH, three days ago. Now I'm thinking it might be wise to get everything out. But in what format? BTC & ETH are really all I care about, and both are seeing delays? I would love to know if a service like Shapeshift sees this and adjusts which exchanges they use on the backend.
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Crytoc4
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July 10, 2017, 08:08:19 PM |
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Same here tried to withdraw 4 ETH it says Transaction complete, but the ETH never showed up in EtherDelta. I opened a ticket 14 hours ago never heard back ETH never showed up.
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kleinphi
Newbie
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July 12, 2017, 03:26:32 PM |
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How about we start a crowdfunding effort to hit Poloniex really hard? We hire a lawyer who knows how to get things done. First we get all their assets frozen, but do it the right way. Have the FBI raid all their locations and simultaneously arrest all the owners/officers to make sure the coins stay safe until the legal proceedings are done. I believe this kind of fraud is probably criminal, so we can seize the assets of the individuals connected to Poloniex as well as all company assets. This way we should be able to recover a significant portion of the money we're all out. Anyone with some legal experience want to help?
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aesma
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July 12, 2017, 07:03:35 PM |
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How about we start a crowdfunding effort to hit Poloniex really hard? We hire a lawyer who knows how to get things done. First we get all their assets frozen, but do it the right way. Have the FBI raid all their locations and simultaneously arrest all the owners/officers to make sure the coins stay safe until the legal proceedings are done. I believe this kind of fraud is probably criminal, so we can seize the assets of the individuals connected to Poloniex as well as all company assets. This way we should be able to recover a significant portion of the money we're all out. Anyone with some legal experience want to help? And you would be screwing the majority of people using poloniex without trouble. Good plan !
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krugnikolai
Jr. Member
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July 14, 2017, 03:40:28 PM |
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Awaiting Approval BTC 0.8
since 2017-07-12
Exchange rate 2017-07-12 - 2350$ now 2220$
My loss is already over 100$ Who will compensate me for this?
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mayax
Legendary
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July 14, 2017, 07:15:41 PM |
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Awaiting Approval BTC 0.8
since 2017-07-12
Exchange rate 2017-07-12 - 2350$ now 2220$
My loss is already over 100$ Who will compensate me for this?
this is the shit world of BTC. you cannot complain about that. use a real forex company and you will see how the PRO are working
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conspirosphere.tk
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Bitcoin is antisemitic
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July 14, 2017, 08:34:36 PM |
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I tried now to withdraw 13.37 LTC and it worked in no time. But I'll make more tests.
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kleinphi
Newbie
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July 16, 2017, 12:23:29 PM |
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A couple of days ago, I had withdrawn all the money I could from Poloniex, and the only thing remaining in my account were the two withdrawals they had been holding hostage ("Awaiting Approval") for a few weeks. I opened up maybe 5 new tickets, referencing the old ticket numbers, and basically telling them that I was going to sue and that, at this point, there was also grounds to start criminal proceedings. Those new tickets were all marked closed within hours, without a single response to me. But, lo and behold, about a day later, they simply processed the withdrawals that had been "Awaiting Approval." Therefore I am glad to report I was lucky enough to actually get all my money out of Poloniex. Needless to say, they are never going to see a penny of mine again. Good luck to those of you whose funds are still being illegaly withheld by Poloniex. Be vocal, organize, hit them hard.
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mayax
Legendary
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Merit: 1004
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July 16, 2017, 11:04:05 PM |
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A couple of days ago, I had withdrawn all the money I could from Poloniex, and the only thing remaining in my account were the two withdrawals they had been holding hostage ("Awaiting Approval") for a few weeks. I opened up maybe 5 new tickets, referencing the old ticket numbers, and basically telling them that I was going to sue and that, at this point, there was also grounds to start criminal proceedings. Those new tickets were all marked closed within hours, without a single response to me. But, lo and behold, about a day later, they simply processed the withdrawals that had been "Awaiting Approval." Therefore I am glad to report I was lucky enough to actually get all my money out of Poloniex. Needless to say, they are never going to see a penny of mine again. Good luck to those of you whose funds are still being illegaly withheld by Poloniex. Be vocal, organize, hit them hard.
what bank are they using?
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