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Author Topic: Poloniex.com is a scam  (Read 4658 times)
DamageMelody
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June 28, 2017, 11:23:12 PM
 #61

my withdrawal is awaiting approval for few days
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alex771
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June 29, 2017, 12:39:03 AM
 #62

I have Level 2 Verification an 2FA...still Awaiting Approval 3 weeks
EpicBlockchain
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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
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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
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Decentralize $15-Trillion Global Trade Industry


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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
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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
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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
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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
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July 24, 2017, 10:00:31 AM
 #69

I hope I did not get rob
thewealthunit
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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
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