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Author Topic: ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside.  (Read 1936 times)
monodose
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May 30, 2017, 07:49:04 PM
 #1

I opened ticket #181654 more than 72h ago but no any answer there.

What happened:
I had open LONG positions on BTS, STR, XRP.
Recently they were fully closed (BTS, STR) and a part of LONG XRP was also reduced.
I did not do these operations:
https://gyazo.com/ff83c910649a3b3b9f9311a12ad894ae
https://gyazo.com/5ef88f4b069a186beaee7bc30fa41613
https://gyazo.com/224b7812c454d04015a414cda637a8cf

I didnt get any email about forced liquidation of my positions.
I didnt get email that my Current Margin dips below your Maintenance Margin.

That was in the last email from poloniex:
Current Margin   26.05%

Btw now I have open DASH and DOGE LONG positions without BTC margin balance and without DASH or DOGE margin balances. I have on margin only ripple! But I didnt buy ripple on exchange! I borrowed BTC for long positions I didnt transfer XRP from exchange to margin. There is no such transaction.
How can I have open DASH and DOGE long positions when I have only XRP balance on margin?

https://gyazo.com/6ecf717864de5e559108f1e14c53cb97
https://gyazo.com/c2181366d2bb482d11c4c4e5cd3980f9


I asked poloniex refund my btc balance before margin but they ignore me. I lost about 1.5 btc because of poloniex manipulations with my account.

I have 2FA, in IP history only my IP adresses.
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May 31, 2017, 05:30:32 PM
 #2

monodose: I had similar problems, support processing ticket about it for about month and at this time no response...

polybius bank[/url (http://polybius.io)
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May 31, 2017, 11:11:49 PM
 #3

I lost 1.5btc from my deposit. Also I lost about 1btc as profit. No answer from poloniex. Ticket created 5 days ago.
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May 31, 2017, 11:20:37 PM
 #4

Hoping that they will not the same as MT.gox  every i heard a news about poloniex but different issue and problem..
Looks like poloniex is halving lots of problem right now but the only same complain are poloniex is not responding.
So for those who are holding lots of bitcoin there much better to transfer your funds before its too late.. and about for op better to wait for more days.
Maybe they are too busy about many issue about their site.. honestly my account even i am not logging in i am always receive ;login to my account even i am not sharing or use the password to other site. so becareful guys..

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June 01, 2017, 07:39:13 AM
 #5

They are very busy.
I have opened 20 tickets in 15 days, and after 16 days they sent me the money... I had the money "AWAITING APPROVAL" 16 days.

.()_().
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June 01, 2017, 10:28:59 AM
 #6

so it is not safe to hold big balances on polo...

polybius bank[/url (http://polybius.io)
monodose
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June 09, 2017, 06:57:49 PM
 #7

They added ppl in support. But no answer from 28 May!
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June 09, 2017, 09:43:27 PM
 #8

They added ppl in support. But no answer from 28 May!

That's not nice to hear at all. How long is it since you sent the support message? Based on the timestamp of your OP it seems like that it's been at least two weeks. This is completely unacceptable because they should notify you via email whenever something goes on with your account. However I can't verify the validity of your claims, so I'll have to say only if your claims are legit.

There's a very low chance of hearing back from then at all. I expect them to pull a Gox or a crytpsy soon because they've closed down their trollbox and everything is a mess. If you still have cash on their site, withdraw it asap.

Also file your complaint at suepoloniex.today.

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June 10, 2017, 06:49:20 PM
 #9

They added ppl in support. But no answer from 28 May!
Keep sending an email to them everyday,
But do not spam,carefull because they can freeze your account and even wipe out your acount.
This's not the first time poloniex did something like this and not only poloniex.
Other exchangers also did the same thing,but they did it using another trick,
Such as deposit issues,ip address issues and verfication

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Zepher
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June 10, 2017, 11:59:52 PM
 #10

Think it's about time I withdrew the last coins I have on there. Nothing much, just some VIA. I have never been stupid enough to leave BTC on any site - do your trades and get your coins the fuck out.

Too many complaints lately about Poloniex, I also suggest users start withdrawing any money you cannot afford to lose, ASAP.

Move to another exchange.



Does Poloniex have an official Bitcointalk account here? Please link if so, time they had a warning tag placed on them.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
Spoetnik
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June 11, 2017, 04:26:35 AM
 #11

Think it's about time I withdrew the last coins I have on there. Nothing much, just some VIA. I have never been stupid enough to leave BTC on any site - do your trades and get your coins the fuck out.

Too many complaints lately about Poloniex, I also suggest users start withdrawing any money you cannot afford to lose, ASAP.

Move to another exchange.



Does Poloniex have an official Bitcointalk account here? Please link if so, time they had a warning tag placed on them.

Here.. Pm this guy.

https://bitcointalk.org/index.php?topic=652351.0

And they are busy and Bitcoin is fucked so...
You noobs flooded the place and are now complaining.
I bet my left nut they are simply overloaded. (i never bet the right one, it's much too valuableCool

FUD first & ask questions later™
Zepher
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June 11, 2017, 10:59:34 AM
 #12


Here.. Pm this guy.

https://bitcointalk.org/index.php?topic=652351.0

And they are busy and Bitcoin is fucked so...
You noobs flooded the place and are now complaining.
I bet my left nut they are simply overloaded. (i never bet the right one, it's much too valuableCool

Appreciate the link, Spoetnik, thanks Smiley

Will shoot him a PM and give him an opportunity to come and respond to all these threads lately.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
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June 11, 2017, 03:15:13 PM
 #13

Will shoot him a PM and give him an opportunity to come and respond to all these threads laty.
Don't think he will.He doesn't even respond to the support tickets of his clients and pending withdrawals, doubt he will bother replying here.
Community should take these signs as a warning and stop using that exchange. I've had my few coins stuck there now I'am looking for an alternate exchange.

.BitDice.               ▄▄███▄▄
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Zepher
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June 12, 2017, 10:30:10 AM
 #14

Will shoot him a PM and give him an opportunity to come and respond to all these threads laty.
Don't think he will.He doesn't even respond to the support tickets of his clients and pending withdrawals, doubt he will bother replying here.
Community should take these signs as a warning and stop using that exchange. I've had my few coins stuck there now I'am looking for an alternate exchange.

Nope, you are quite right there. I have had no option but to leave him a rating asking him to resolve the issues users are facing. I doubt he will do anything, but will give him the benefit of the doubt in the meantime and wait and see. It (rating) will be removed if he clears up all the issues users are facing.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
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June 13, 2017, 02:48:14 PM
 #15


There are many complaints about the services provided by poloniex,

https://bitcointalk.org/index.php?topic=1963737.0


I make trade in poloniex and until now I had no problems and I would like the owner of poloniex to solve these problems and re-activate troll box.


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June 13, 2017, 05:25:47 PM
 #16

I opened ticket #181654 more than 72h ago but no any answer there.

What happened:
I had open LONG positions on BTS, STR, XRP.
Recently they were fully closed (BTS, STR) and a part of LONG XRP was also reduced.
I did not do these operations:
https://gyazo.com/ff83c910649a3b3b9f9311a12ad894ae
https://gyazo.com/5ef88f4b069a186beaee7bc30fa41613
https://gyazo.com/224b7812c454d04015a414cda637a8cf

I didnt get any email about forced liquidation of my positions.
I didnt get email that my Current Margin dips below your Maintenance Margin.

That was in the last email from poloniex:
Current Margin   26.05%

Btw now I have open DASH and DOGE LONG positions without BTC margin balance and without DASH or DOGE margin balances. I have on margin only ripple! But I didnt buy ripple on exchange! I borrowed BTC for long positions I didnt transfer XRP from exchange to margin. There is no such transaction.
How can I have open DASH and DOGE long positions when I have only XRP balance on margin?

https://gyazo.com/6ecf717864de5e559108f1e14c53cb97
https://gyazo.com/c2181366d2bb482d11c4c4e5cd3980f9


I asked poloniex refund my btc balance before margin but they ignore me. I lost about 1.5 btc because of poloniex manipulations with my account.

I have 2FA, in IP history only my IP adresses.

I recently got 1015 errors right after i opened a margin position on polo.

Seems very coincidental to me.

Has anyone else experienced this aswell?
 Quite weird since Polo normally works just fine for me.


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June 13, 2017, 05:39:07 PM
 #17

I opened ticket #181654 more than 72h ago but no any answer there.

What happened:
I had open LONG positions on BTS, STR, XRP.
Recently they were fully closed (BTS, STR) and a part of LONG XRP was also reduced.
I did not do these operations:
https://gyazo.com/ff83c910649a3b3b9f9311a12ad894ae
https://gyazo.com/5ef88f4b069a186beaee7bc30fa41613
https://gyazo.com/224b7812c454d04015a414cda637a8cf

I didnt get any email about forced liquidation of my positions.
I didnt get email that my Current Margin dips below your Maintenance Margin.

That was in the last email from poloniex:
Current Margin   26.05%

Btw now I have open DASH and DOGE LONG positions without BTC margin balance and without DASH or DOGE margin balances. I have on margin only ripple! But I didnt buy ripple on exchange! I borrowed BTC for long positions I didnt transfer XRP from exchange to margin. There is no such transaction.
How can I have open DASH and DOGE long positions when I have only XRP balance on margin?

https://gyazo.com/6ecf717864de5e559108f1e14c53cb97
https://gyazo.com/c2181366d2bb482d11c4c4e5cd3980f9


I asked poloniex refund my btc balance before margin but they ignore me. I lost about 1.5 btc because of poloniex manipulations with my account.

I have 2FA, in IP history only my IP adresses.

I recently got 1015 errors right after i opened a margin position on polo.

Seems very coincidental to me.

Has anyone else experienced this aswell?
 Quite weird since Polo normally works just fine for me.



having Major issues as well margins not displayed properly in transfer balance I have "Ghost coins"(that I don't own) that don't show up anywhere else the numbers don't reflect the actual holdings I have. very very scary started happening right after Trollbox was closed down maybe they didn't want people talking. their "processing" my ticket so ill check back in a couple of weeks / months ..

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June 13, 2017, 07:36:18 PM
 #18

Poloniex is being extremly shady these days , I would advise everyone to stay away from poloniex and withdraw their coins
I still have a pending withdrawal for over a month now , and their support is ignoring me and responding at all

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June 15, 2017, 11:25:24 AM
 #19

Poloniex is being extremly shady these days, I would advise everyone to stay away from poloniex and withdraw their coins
I still have a pending withdrawal for over a month now , and their support is ignoring me and responding at all


I withdraw  my bitcoins and left a small amount, I do not know what the future holds in relation to the polo... I sincerely hope that polo solves all these problems


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June 16, 2017, 12:39:43 AM
 #20

I guess poloniex.com is going to down as it was with Mt.Gox. Last months Mt.Gox had a lot of same problems as poloniex.com in these days.
I would not recommend anyone hold their assets on poloniex.com
Dont think that exactly you will avoid problems with poloniex. It can happen with everyone.
I had the fully verified account and about 15 BTC. Now I closed all positions and make a transfer on bittrex and liqui and wallets.
Keep money on wallets and only small amounts on exchanges only when you wanna trade.
POLONIEX is not keeper! When you hold money there you own nothing.
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