A couple of days ago, I had withdrawn all the money I could from Poloniex, and the only thing remaining in my account were the two withdrawals they had been holding hostage ("Awaiting Approval")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?
