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Author Topic: Poloniex scammer?  (Read 1504 times)
matmator (OP)
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June 06, 2017, 11:41:55 AM
 #1

Hello ,

I noticed that it's been a few days that poloniex is blocking deposits and withdrawals.

When an altcoin takes on value.

I wanted to put my siacoin on my wallet, but impossible.

Why they block the altcoin?

Poloniex scammer?

go to the moon !!
Mister305
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June 06, 2017, 11:44:07 AM
 #2

I got 6000 Sia stolen by Poloniex, they wont respond to ticket
ten9
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June 06, 2017, 12:04:29 PM
 #3

Poloniex customer support is really bad these days. I suggest to avoid that exchange if possible.
Got several tickets with no answer for couple of months ....
matmator (OP)
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June 06, 2017, 12:12:47 PM
 #4

Arf! I have 18000 siacoin, I hope not to get them robbed!

What exchange platform would you advise me to manage my sia?

Can we send our siacoin directly to our wallet? It would be safer but my sia wallet gives me a new address every time I log in.

thank you

go to the moon !!
spyshagg
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June 06, 2017, 03:54:17 PM
 #5

crap. I have polo address on my miner. Just noticed the last 2 transactions didn't go through.
matmator (OP)
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June 06, 2017, 04:26:10 PM
 #6

Yes when the corner is deactivate there is no deposit, but deposits appear when it reactivates. But I have the feeling when it rises very strong n it blocks for not that one can sell ....

go to the moon !!
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June 06, 2017, 04:30:20 PM
 #7

polo support said all the transactions will kick in once the wallet is open.
coins4meh
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June 06, 2017, 04:32:14 PM
 #8

Is this happening to all coins or just specific ones?

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matmator (OP)
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June 06, 2017, 04:39:49 PM
 #9

https://www.reddit.com/r/siacoin/comments/6er35v/what_we_are_doing_about_poloniex_withdrawals/

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June 06, 2017, 04:55:35 PM
 #10

We are seeing more issue from Poloniex for the past few weeks and i thought the issues have being settled and i had some bad experience in the past few weeks where i had to wait for the coins which made a bad impression as i have encountered some loss because of that and now i halted my trade with poloniex after that.

matmator (OP)
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June 06, 2017, 05:03:00 PM
 #11

OK,

We can put the mined siacoin directly on the wallet as eth?

Because the address is different each time on the wallet.

go to the moon !!
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June 06, 2017, 05:04:28 PM
 #12

its not just polo. Bittrex also has the sia wallet blocked
morantis
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June 06, 2017, 05:21:35 PM
 #13

omg, please think about what the OP is saying, this is incredible....

yes, poloneix saw you coming a mile away, SIA started a gradual rise with a few bumps, an overall increase and they quickly hit the servers and planned the attack!

they would do the unthinkable, they would STOP you from putting a valued asset into their account!  it sounds crazy, but they saw the opportunity and took it, they stopped you from giving them something of value to scam you.....HuhHuh

the exchanges wallet are fully in their control, if they really wanted to steal from you, they would LET YOU DEPOSIT money in their accounts! You can see they are doing it to the other member with his 6000 SIA, they won't let him have his valued asset...lol.  That makes a great deal of sense, they put their revenue from the site on the line to steal his $90 investment....really?

Guess what, the exchange is probably running a daemon for every coin on there and sometimes they have problems...the traffic boost on SIA that came from the little rise and bump most likely stressed a few nodes and the wallets need a little tending, it happens...but, please...if they ever attack you again and force you to keep your money at gunpoint, let us know!
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June 06, 2017, 07:58:54 PM
 #14

its not just polo. Bittrex also has the sia wallet blocked

i think if bittrex same blocked about siacoin
problem is not exchanger (poloniex or bittrex) problem from sia coin, so must wait siacoin problem is finish i think can get response
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June 06, 2017, 11:09:01 PM
 #15

I heard the siacoin wallet was turned off, maybe it was only temporary. Poloniex may not be a scam. And I still believe in poloniex as the best and qualified exchanger.
If the ticket has not been replied please be patient and wait.

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June 07, 2017, 03:58:20 AM
 #16

 Grin poloniex not going to scam but support are bad its true u know for waiting answer from support need take more 2 weeks .___.

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June 07, 2017, 10:16:27 AM
 #17

If you are talking about siacoin, poloniex and bittrex also experienced the same case. wallet of them were doing maintenance and it takes time.
I think your siacoin will not be lost, but after the maintenance is over, you will get your coins
 

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June 08, 2017, 10:33:44 PM
 #18

You guys are so funny to me.  The moment that a website, a coin, a wallet or anything in the crypto world blinks the wrong way, you have them on the beach in Mexico drinking up your deep, deep money, lol.
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June 08, 2017, 10:34:48 PM
 #19

Is this happening to all coins or just specific ones?

Facts, running an exchange means running a wallet for every coin, if done right.  That can be a major pain and there is sometimes no way to know that a wallet has an issue until something visible happens.
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June 08, 2017, 10:35:45 PM
 #20

Poloniex customer support is really bad these days. I suggest to avoid that exchange if possible.
Got several tickets with no answer for couple of months ....

Now, the OP is stating that the site is blocking withdrawals and deposits, but the issue that the OP is posting about is a blocked deposit. 
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