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Author Topic: Poloniex withdrawals is "Awaiting Approval" for days  (Read 1117 times)
emuhib
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May 20, 2017, 12:41:55 AM
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I withdraw bitcoin 4 days ago at poloniex, up to now. The status is still awaiting approval. I have two bitcoin withdrawals with same case.

I have create 3 tickets, but none of them get response.

Will they scam me?
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Maazen
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May 25, 2017, 09:50:09 AM
 #2

Just had the same issues today for a  small amount of coins "2500 XEM". It has been a while and the status still shows "Awaiting Approval".

I open a Ticket with their support, hopefully they they can fix the issues quickly.

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May 31, 2017, 10:27:24 AM
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I cant make withdrawal from Poloniex. I'm not sure they are PONZI or SCAM.

I searched on twitter "poloniex withdrawal" and i saw hundreds of people have same problem.

Its "Awaiting Approval" for too many days. Support is not working, they dont give my coins back.


POLONEX GIVE MY COINS !
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June 27, 2017, 02:27:48 PM
 #4

I also have the status Waiting for approval from 2017-06-16, a poland is not responding to my tickets.
BitcoinNewsMagazine
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June 27, 2017, 03:37:05 PM
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There is some FUD going around that Polo is insolvent. I know people who are still getting withdrawals out but they are completely verified highest level. Maybe Polo is giving preference to fully verified customers?

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June 27, 2017, 05:24:39 PM
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There are a lot of unsolved scam accusation of this exchange as well as open complain on their own thread, but there still few people claiming that they got their coin processed normally, although I don't think it is necessarily have to come from a higher level member.

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June 28, 2017, 08:36:12 AM
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Same here now is the 7-th day. No payment at all Sad

Canaanite
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June 28, 2017, 08:51:09 AM
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Same here now is the 7-th day. No payment at all Sad

For me its 3 weeks!
http://imgur.com/a/Z1nR0
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June 28, 2017, 12:27:05 PM
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I cant make withdrawal from Poloniex. I'm not sure they are PONZI or SCAM.

I searched on twitter "poloniex withdrawal" and i saw hundreds of people have same problem.

Its "Awaiting Approval" for too many days. Support is not working, they dont give my coins back.


POLONEX GIVE MY COINS !

this is happening when you are using an ILLEGAL exchanger, without a financial license ...

FINCEN registration means NOTHING. It's just a shit. You can register yourself NOW.

Poloniex is incorporated in USA and according to FINCEN, Polo must be registered as MSB in each state they are operating. Guess what?! They are not. Smiley


USE only exchangers who have one, like Gemini,Bitstamp, Circle, Coinbase, Itbit.

The former operator of the now-defunct bitcoin exchange Coin.mx has been sentenced to five-and-a-half years in prison.
The sentencing of Anthony Murgio comes months after he plead guilty to operating an unlicensed money transmission business in January.


Poloniex, Kraken and MANY others are doing the same. It's just a matter of them until they will be closed.
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