Bitcoin Forum
October 18, 2017, 11:30:04 AM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: Poloniex.com is a scam  (Read 4283 times)
DamageMelody
Newbie
*
Offline Offline

Activity: 3


View Profile
June 28, 2017, 11:23:12 PM
 #61

my withdrawal is awaiting approval for few days
1508326204
Hero Member
*
Offline Offline

Posts: 1508326204

View Profile Personal Message (Offline)

Ignore
1508326204
Reply with quote  #2

1508326204
Report to moderator
1508326204
Hero Member
*
Offline Offline

Posts: 1508326204

View Profile Personal Message (Offline)

Ignore
1508326204
Reply with quote  #2

1508326204
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
alex771
Newbie
*
Offline Offline

Activity: 6


View Profile
June 29, 2017, 12:39:03 AM
 #62

I have Level 2 Verification an 2FA...still Awaiting Approval 3 weeks
EpicBlockchain
Newbie
*
Offline Offline

Activity: 3


View Profile
July 08, 2017, 10:57:06 AM
 #63

couldnt agree more. i have been making several attempts to contact someone because my withdrawal has been 'Awaiting Approval' for 7 days now. I haven't heard a word from these guys. after searching online, i'm finding that this is a pretty standard issue so i'm going to file with the BBB and upload the detail where Poloniex promises to automatically approve by 24 hours...
jamesweb6
Member
**
Offline Offline

Activity: 82


View Profile
July 12, 2017, 01:01:53 AM
 #64

still waiting for my missing money, i had a reply from someone from polo saturday after exactly one month after stealing my money , they told me they were gonna pass to an agent to look for missing funds. It takes 2 mnin to see its them who took it ,so again i have no news after another 4 days , its actually crazy the number of opportunity they make me miss , money i lost , even if they refund wich at this point im not sure cause they should have did it in the 24 hours after seeing my ticket but they didnt . Im proposing to eveyone on evry place theyre are compaint if people are interested in starting a major lawsuit against poloniex for all our losses, if your interested leave a comment and if enough people are in , well start another new thread and will look to hire a lion attorney to make them pay
IntelligentIdiot
Full Member
***
Offline Offline

Activity: 196



View Profile
July 12, 2017, 01:10:49 AM
 #65

I still worry for those who have invested and traded so much on poloniex. I am really not sure whether it is a glitch or an outright manipulation. Anyway, the more people experiencing this the more Poloniex needs to be careful. It can't probably survive a suit.

anyanswerplease
Newbie
*
Offline Offline

Activity: 1


View Profile
July 20, 2017, 12:12:48 AM
 #66

Anyone have any support email from poloniex?
I sent ETH to an ETC address.
I create a ticket for this reason and i have not resonse since 4 days.
Regards
Christian
CoinHasher29
Newbie
*
Offline Offline

Activity: 5


View Profile
July 20, 2017, 01:57:57 AM
 #67

There are a lot of people with deposit and withdrawal issues. Check out their Twitter feed:

https://twitter.com/Poloniex/status/872296670586916865

I have been waiting 63 days now for someone to look at my deposit issue. Still no help
jamesweb6
Member
**
Offline Offline

Activity: 82


View Profile
July 24, 2017, 07:41:57 AM
 #68

everyone take youre funds of the exchange, i just did a complaint to the sec and tomorrow ill do FBI, you should all complaint if you got stolen funds from them; as for the others you should wake up, this will close them for sure ; so take your funds while you can , look at my video for proof, its the post before

heres link for FBI complaint    https://www.ic3.gov/complaint/splash.aspx?


https://youtu.be/otdc-AvV1OY

read description to understand video
thewealthunit
Newbie
*
Offline Offline

Activity: 14


View Profile
July 24, 2017, 10:00:31 AM
 #69

I hope I did not get rob
thewealthunit
Newbie
*
Offline Offline

Activity: 14


View Profile
July 24, 2017, 05:35:22 PM
 #70

I hope I did not get rob

be careful I don't know what going on but my withdrawal been stuck for a while now



Awaiting Approval   LTC   14.27407411
2017-07-21 13:56:58
Address: LaSFzjL8FwBka95GLC41XrvaLYJxH9ibcq
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!