poloniex.com are scamming and stealing coins! Beware!

[CryptoNoob1]

Please this is a message to all to be careful of Poloniex exchange!

They are no good!

I have used them for the past year in small amounts with no problems! Recently I decided they were safe enough and tried a large withdrawl and deposit! big mistake!

They have stolen my coins and blocked me from Trollbox as well as close every ticket I make without reason!

They are covering up all attempts I make to notify the community especially the troll box.

on the 16th April I had requested to withdrawl 26k LSK coins valued at the time at 13000 Dollars.

Polo had finally processed them on the 26th  (10 days later with a complete bogus tx Id that is no where on the blockchain)

All attempts to contact them failed and finally saw they even blocked me on the troll box so I cannot even warn others.

I have uploaded a screenshot with the withdrawl that says processed on 26 April (http://imgur.com/fQz8Cwm)

and here are the transaction details.

I would appreciate any help that can be provided where we can make a lawsuit and claim to get this money back as this was a large amount to be stolen and covered up!

I have some friends who they have also done this too we are just waiting to get all the evidence and then post it here!

Details of the fake transaction are here:

Transaction ID is 17670652977860304751 and the amount sent was 26065.36710375 LISK.  Coins supposed to go 3147357156577156587L.



Please I urge people to not use polo as I am sure they are doing this to many other people.

I have opened 5 tickets and all have been closed without reason or response! They are a scammy exchange

[gsxrboy]

I only trade on Bittrex you should too,  i'm not getting anywhere near polo .

[CryptoNoob1]

Thank you for your recommendation, Yes I have used bittrex in the past without problems. However really upset that they have stolen such a large amount of money from me, If the case was just waiting for a reply ok, but since they have blocked me everywhere this can only mean one thing. anyone have the company details so I can start some case against them?

There is no other way to contact support other than a ticket that they keep closing?

[bitbitch]

Thank you for your recommendation, Yes I have used bittrex in the past without problems. However really upset that they have stolen such a large amount of money from me, If the case was just waiting for a reply ok, but since they have blocked me everywhere this can only mean one thing. anyone have the company details so I can start some case against them?

There is no other way to contact support other than a ticket that they keep closing?

i think they are/ were incorporated in Delaware.

[Gunntha]

 

Who else is missing money from poloniex?
It´s the only exchange I use and I don´t want to lose my money ..

[Spoetnik]

They might have fucked you around.. but..

I can tell you are the 1 millionth kid who spazzed out on them.
Which..duh does not get you anything but a ban.. DUH.

Troll Box ? .........is not support... DUH.

5 tickets ? you only needed 1... DUH.

They did that because your a spazzy idiot.
They see your type all the time.

But !
You may be right.. they may in fact be fucking you around.

Worse i can tell you're probably not an English speaker.. at least 1st.
You are a cliche in crypto.. seen this story 1,00000 times.

PS:

Service Discussion

and..

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

• Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
• Always try to provide chat/PM logs as a screenshot if it's possible.
• Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
• Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
• Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.
  

Use escrow and be safe.

THEN ..post in below section
Scam Accusations

[allthebitandbobs]

Hey dude i did a google search .Something similar happen with lisk/poloniex transaction  before  https://forum.lisk.io/viewtopic.php?t=837   .You should get in contact  with the devs on this forum .Also maybe next time sell your lisk and use a more established coin for transferring your money like litecoin

[CryptoNoob1]

Hey dude i did a google search .Something similar happen with lisk/poloniex transaction  before  https://forum.lisk.io/viewtopic.php?t=837   .You should get in contact  with the devs on this forum .Also maybe next time sell your lisk and use a more established coin for transferring your money like litecoin

Hey thanks mate,

I have sent the Devs a message thanks fro the advice, Trying to get some contact from polo that I can mail directly and maybe he can explain why after 1 month all my tickets are closed and no one even responds to them, Its not normal.

As for established coin, I think if polo lists the coins they should be able to fully support it, if not then they should not have it listed on their exchange no?

[CryptoNoob1]

They might have fucked you around.. but..

I can tell you are the 1 millionth kid who spazzed out on them.
Which..duh does not get you anything but a ban.. DUH.

Troll Box ? .........is not support... DUH.

5 tickets ? you only needed 1... DUH.

They did that because your a spazzy idiot.
They see your type all the time.

But !
You may be right.. they may in fact be fucking you around.

Worse i can tell you're probably not an English speaker.. at least 1st.
You are a cliche in crypto.. seen this story 1,00000 times.

PS:

Service Discussion

and..

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

• Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
• Always try to provide chat/PM logs as a screenshot if it's possible.
• Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
• Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
• Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.
  

Use escrow and be safe.

THEN ..post in below section
Scam Accusations

I'm not sure why you have to be such a dick about it,

I requested to withdrawal 10btc worth of lisk , and 1 month later no coins, no reply from tickets and tickets keep getting closed.

Now you tell me you have seen this case 10000 times?
Show me 1 case where this has happened?

I have a delegate running on Lisk and I am part of the Elite group why would I spazz out on polo, I already own close to 150k coins and I have never had this problem,!

Polo are covering this up, closing tickets is a sure indicator

[philhellmuth]

Support for CryptoNoob1, I hope Max and the team will be able to help you since you're reputable member of Lisk community.

[Spoetnik]

You admitted your bad behavior.. case closed.
You did yourself no favors by saying you made 5 tickets and spammed the troll box i assume.

I can just picture you freaking out all over non stop..
Like all the others before you.

5 tickets ? you sure 10 wasn't better ?
Creating a scam topic in alt main maybe ? screaming scam ?

Clearly your behavior is childish half ass English spaz crap.
I see why they banned you etc.

And i don't like Polo and have ridden them hard non stop for ages too.
But your behavior would be a problem on any exchange.

So..
You need to fix your behavior and then and only then proceed to get the problem fixed Mr. Elite.

LIEk JEEZ DO YOU EVEN COMM0N SENSE ?

[CryptoNoob1]

Support for CryptoNoob1, I hope Max and the team will be able to help you since you're reputable member of Lisk community.

Max and Oliver do not control the polo wallets, not sure if you know how things work, but the devs do not have any control over the exchanges

[CryptoNoob1]

You admitted your bad behavior.. case closed.
You did yourself no favors by saying you made 5 tickets and spammed the troll box i assume.

I can just picture you freaking out all over non stop..
Like all the others before you.

5 tickets ? you sure 10 wasn't better ?
Creating a scam topic in alt main maybe ? screaming scam ?

Clearly your behavior is childish half ass English spaz crap.
I see why they banned you etc.

And i don't like Polo and have ridden them hard non stop for ages too.
But your behavior would be a problem on any exchange.

So..
You need to fix your behavior and then and only then proceed to get the problem fixed Mr. Elite.

LIEk JEEZ DO YOU EVEN COMM0N SENSE ?

So tell me what your behaviour would be if you created a ticket and they closed it without reason? you would not create a second ticket? I think you are a little retarded lol. maybe you need to get laid or something lol

[philhellmuth]

Max and Oliver do not control the polo wallets, not sure if you know how things work, but the devs do not have any control over the exchanges

Anyway, they have influence and direct communication with Poloniex members.

[CryptoNoob1]

You admitted your bad behavior.. case closed.
You did yourself no favors by saying you made 5 tickets and spammed the troll box i assume.

I can just picture you freaking out all over non stop..
Like all the others before you.

5 tickets ? you sure 10 wasn't better ?
Creating a scam topic in alt main maybe ? screaming scam ?

Clearly your behavior is childish half ass English spaz crap.
I see why they banned you etc.

And i don't like Polo and have ridden them hard non stop for ages too.
But your behavior would be a problem on any exchange.

So..
You need to fix your behavior and then and only then proceed to get the problem fixed Mr. Elite.

LIEk JEEZ DO YOU EVEN COMM0N SENSE ?

Anyways lol look at your reputation haha:

Online Online

Activity: 1260



FUD Philanthropist™


View Profile  Personal Message (Online)
Trust: -8: -3 / +0
Warning: Trade with extreme caution!


Think no one would take what you say seriously with trust -8 lol. maybe you need to fix your behaviour of scamming people and change your "rating and behaviour and maybe people will actually care what you say "

[CryptoNoob1]

You admitted your bad behavior.. case closed.
You did yourself no favors by saying you made 5 tickets and spammed the troll box i assume.

I can just picture you freaking out all over non stop..
Like all the others before you.

5 tickets ? you sure 10 wasn't better ?
Creating a scam topic in alt main maybe ? screaming scam ?

Clearly your behavior is childish half ass English spaz crap.
I see why they banned you etc.

And i don't like Polo and have ridden them hard non stop for ages too.
But your behavior would be a problem on any exchange.

So..
You need to fix your behavior and then and only then proceed to get the problem fixed Mr. Elite.

LIEk JEEZ DO YOU EVEN COMM0N SENSE ?

You are a sicko man!

Vod 140: -0 / +14   2015-12-15   0.00000000   Reference   Admits to downloading child porn.
Vod 140: -0 / +14   2015-12-15   0.00000000   Reference   Lies about being on social assistance.
smoothie 110: -0 / +11   2015-12-03   0.00000000      Abusing trust.

Pretty much anything this user says is garbage and utter nonsense with an agenda behind it.

Beware trading with this user or taking anything they say as fact.

Do your own research.
smoothie 110: -0 / +11   2015-12-02   0.00000000   Reference   See link.

Posting obviously blatant lies and misleading title to a thread to attempt to manipulate people into thinking that David L. (of Monero) was scamming others.

Do not trust.
Kluge 60: -0 / +6   2014-10-16   0.00000000      Trust abuse

[Ayers]

i think you are too paranoid, they don't steal coins from you when they make millions in trading fee alone, would be very stupid for them to scam when they are running a big business like that, they have the biggest volume among all the exchange, i think you just did something wrong, just ask the support to solve your issue

[CryptoNoob1]

i think you are too paranoid, they don't steal coins from you when they make millions in trading fee alone, would be very stupid for them to scam when they are running a big business like that, they have the biggest volume among all the exchange, i think you just did something wrong, just ask the support to solve your issue

Yes maybe you are right indeed,

I agree I am very upset but after 1 month trying to resolve I cannot understand how they keep closing my tickets without even writing me to say they will look into it, each ticket I created politly asking for help was closed without resolution or reason so 1 month later I dont know what else to do :-(

I would gladly accept ideas.

But I cannot just leave it with all my tickets closed or it will never get resolved

[BTCwriter]

Yes, poloniex is a scam exchange, use Bittrex. It try to cheat me once long ago when it was still a shit exchange and I never look back.
So many warning signs about Polo.

[Zadicar]

i think you are too paranoid, they don't steal coins from you when they make millions in trading fee alone, would be very stupid for them to scam when they are running a big business like that, they have the biggest volume among all the exchange, i think you just did something wrong, just ask the support to solve your issue

Yes maybe you are right indeed,

I agree I am very upset but after 1 month trying to resolve I cannot understand how they keep closing my tickets without even writing me to say they will look into it, each ticket I created politly asking for help was closed without resolution or reason so 1 month later I dont know what else to do :-(

I would gladly accept ideas.

But I cannot just leave it with all my tickets closed or it will never get resolved

If you strongly believe that you are on the right side then you can anytime post scam accusations to them  until the issue would be resolve amd you are really free on creating such one and as others said here that poloniex wont really ruin their reputation just for only a thousand dollars since they can able to profit huge amounts on fees alone. just keep sending support ticket.