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Author Topic: poloniex.com are scamming and stealing coins! Beware!  (Read 2884 times)
ePesoInitiative
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May 20, 2017, 11:06:47 AM
 #21

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


I agree with this. Kill the goose that lays the golden egg? You must be kidding. What is happening is that the sudden surge of new users and constant DDOS attacks were taking its toll on the exchange.

It's not unheard of. You noobs don't know Okcoin and Bitfinex used to be consistently attacked and of course same problems that you are now experiencing.

Now Okcoin.com is quiet cuz everyone left.

CryptoNoob1 (OP)
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May 20, 2017, 11:13:37 AM
 #22

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.

100% agree with you, if they give me my coins I will happy appologize and take the post down, however the facts are as follows,

coins are valued at 20000USD
They have closed all my tickets
They have banned me from the trollbox
They have the withdrawl as completed in my account with TX ID that is not available on the blockchain.
First ticket was created on 16th April 2017 (more than a month ago)
Not 1 response to any tickets, just closing.

I think I have waited a fair amount of time before making this post, what is an expected time to wait before making a post and complaining ?
I think 1 month is more than sufficient .

The fact that no one responds even after 1 month.

They have done the same thing to Bailo1, I will ask him to post the details here as well for proof that this has happened to more than just me
scamkhunt42
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May 20, 2017, 11:33:45 AM
 #23

Please post a screenshot of your support tickets. I would like to read them. Maybe they show us why they were closed.
Bailo
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May 20, 2017, 11:37:00 AM
 #24

here i am:
Complete    LSK    10000.00000000

   
2017-04-29 19:41:42 Address: 1151128253060458411L Txid: 12869742251615713843

txid is not on the blockchain. no response on any ticket or mail or trollbox.
Bailo
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May 20, 2017, 11:40:23 AM
 #25

my ticket hasn't been closed so far. it is  -beeing processed-since 20 days....
Warkop
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May 20, 2017, 03:15:44 PM
 #26

I never thought polo was a scam, because since yesterday I played there and made a deposit so that the amount is big enough no problem with the withdrawal. So I think your conversation is not enough to prove that the polo is a scamer.

coin-investor
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May 20, 2017, 04:12:33 PM
 #27

This is no the right section to post this  it should be in the scam section and create the right format I never trade in Poloniex even if members claims they have a very good reputation in the community but they are a big exchange,why would they risk their reputation for such a small amount.

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CryptoNoob1 (OP)
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May 20, 2017, 04:42:02 PM
 #28

This is no the right section to post this  it should be in the scam section and create the right format I never trade in Poloniex even if members claims they have a very good reputation in the community but they are a big exchange,why would they risk their reputation for such a small amount.

20000USd is definitely no small amount, some people dont even get that salary in a year!

maybe for you its a small amount but for me no, It took me a very long time to get that money!

Why else would they close tickets and not even reply even after 1 month? and they have done it not just to me, read the comments there is another user they did this too
Spoetnik
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May 20, 2017, 07:21:46 PM
 #29

I *could help you but i don't like your attitude.
I also couldn't care less what anyone thinks of my so called "Trust Rating"
Lemme just say the dope heads MAKING COINS here have been after me since day one.
And what you all see on my rating is the best they could come up with after 4 years.  Cheesy

Some people are not too bright.
I am on "Social Assistance" How did he know that ? Does he work for the govt of Canada ?
Well.. i know actually.

3 years earlier on Cryptsy's NON-Logged chat box i made a comment saying i was not working and on disability for back problems.
That's it..
So apparently he (VOD) knew that.. even though he wasn't on Cryptsy chat then.
So i can safely assume someone whispered in his ear.......................a rumor.
he then took that rumor probably via PM here and then used that as a way to make up shit about "Welfare" and then proceeded to give me a negative rating.. the proof link was ?
Oh and is being on "Social Assistance" a crime here ?

The fact is I am not.
So he posted a lie trolling the trust rating system.. again.
Why would he do that ?
Because he's a cocky mouthy little arrogant asshole.
It was retaliation for a comment i made towards him BEFORE about his province in Canada.
I said people from where he is (Alberta) were trailer trash and when we (people in BC) see their license plates in town we laugh at them.

He went ape shit and spent 2 months trolling the living shit out of me and negging my ass etc.
It was a joke.. aimed at a grown man i thought could handle it.

And when he started trolling me for 2 months i said you wanna harras me ? Then lets get into it shall we ?
I said i Google'd your name and what do i see ?
A an online report where he was accused of being a pedophile..
So surprise surprise.. guess what ?

Yup once again afterwards.. after i brought up the issue he THEN accused me randomly of being a pedo.
In retaliation of mentioning his accusation FIRST !

It was the same type of childish crap with the other trust ratings pretty much too.

The difference is i can prove what i am saying in every single aspect if needed.
But i don't have to.. the onus is on the person leaving the negative rating (not the other way around)

If grown adult men want to act like children and troll the trust rating system then so be it.
I'll get over it  Cheesy

Each and every opportunity i get to say my side of things is a chance to cast a spotlight on a few characters that are dirt bags and point out THEIR moronic bullshit.
I hope they do it more.. so i can showcase it more.  Grin

Childish brats galore.. the OP here.. the kids that negged me.. this scene is s shithole filled with snot nose lippy brats.
Let me know how that works out for ya LOL
I do believe the side effect of that would be ..having your tickets closed hahhahah
You see how that works yet ? catching on ?

..i doubt it.

FUD first & ask questions later™
cryptomartin
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May 20, 2017, 07:36:11 PM
 #30

Guys, what are your thoughts in general about poloniex?
bitbitch
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May 20, 2017, 07:37:49 PM
 #31

probably best when exiting coins from Polo that are manually transacted to use another coin that is fully supported (i.e. without the need for human intervention inside Polo). So, as recommended earlier, exchange Lisk to Litecoin (or another fully supported and widely accepted coin) and then transfer the Litecoin out. probably a manual error problem that no one inside Polo is willing to hold their hand up to to having made. fraud? i don't know about that. where's the evidence?
Kazkar
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May 20, 2017, 07:39:13 PM
 #32

Yesterday I could not remove the warrant. 15 minutes for nothing. Sometimes hangs the site.
bitbitch
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May 20, 2017, 07:39:37 PM
 #33

Guys, what are your thoughts in general about poloniex?

massive growing pains. can't keep up with crypto bubble expansion. probably focused on gathering fees before fixing marginal issues.
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May 20, 2017, 07:41:40 PM
 #34

Since polo had volumes of some hundred million $ for several btc/altcoin pairs im not trading large amounts on it anymore (if not really necessary).
Imho it is just too suspicious...

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Salazarian
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May 20, 2017, 08:04:15 PM
 #35

Guys, what are your thoughts in general about poloniex?
i personally never find anything wrong.  although i am using polonex for such a long time but  personally never faced such problem as the sight hanged or whatever else. but i found it fine for every time.

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May 20, 2017, 08:28:28 PM
 #36



What do i think ?

Well..



And it's not a suggestion but a rule NOOB's.
When i originally seen this topic i *was* going to report it.. then it would get moved.

FUD first & ask questions later™
Jumanji7
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May 20, 2017, 08:41:36 PM
 #37

Since polo had volumes of some hundred million $ for several btc/altcoin pairs im not trading large amounts on it anymore (if not really necessary).
Imho it is just too suspicious...

Agree with you. There are too many warning signs around Poloniex. I will not be surprised if they go bankrupt in the near future like Cryptsy.com
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what is this "brake pedal" you speak of?


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May 20, 2017, 09:11:45 PM
 #38

pulled my trading/lending coins out of polo last week.

seems to much unhappy noise going on for my comfort.

never had a problem with them but ill wait this out for a while.
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May 20, 2017, 09:12:55 PM
 #39

Since polo had volumes of some hundred million $ for several btc/altcoin pairs im not trading large amounts on it anymore (if not really necessary).
Imho it is just too suspicious...

Agree with you. There are too many warning signs around Poloniex. I will not be surprised if they go bankrupt in the near future like Cryptsy.com

See what i said earlier ?
There is claims like this on all services.. always have been.
Get it ?

FUD first & ask questions later™
SwagGirl
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May 20, 2017, 09:27:02 PM
 #40

Sometimes the only way to get a response is go to social media like you are doing and shame therm into it. Send them a ticket with link to this thread. Good luck.
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