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Author Topic: Do you think guys Poloniex will be the next MT.Gox?  (Read 948 times)
BitMaxz
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June 24, 2017, 09:51:02 PM
 #1

Guys i experience of receiving email from poloniex which is very annoying when checking my cellphone and receive those email from poloniex but i stop using poloniex a month ago because someone  use my account and sometimes i notice that my investment there are reduce gradually. so i transfer all my altcoin and bitcoins to the safety place before i transfer to other exchange site just to investigate.

I monitor and save their ip and i want to trace them but looks like its hardly to trace them and i think they are using a tor browser

Here's my login logs from last and today.
Code:
2017-06-24 21:47:27 203.87.252.187
2017-06-24 18:15:41 125.208.116.12
2017-06-24 15:00:39 121.117.208.54
2017-06-24 9:37:53 91.203.170.217
2017-06-24 7:55:15 177.141.161.150
2017-06-22 22:39:13 152.175.10.137
2017-06-22 21:25:51 181.215.39.162
2017-06-22 21:19:42 220.72.99.210
2017-06-22 21:19:26 81.106.88.157
2017-06-22 21:19:11 191.191.129.52
2017-06-22 20:48:02 211.245.183.148
2017-06-22 20:47:42 180.181.206.77
2017-06-22 13:39:10 76.174.42.194
2017-06-22 13:38:39 76.174.42.194
2017-06-22 5:26:07 189.5.105.14
2017-06-22 3:08:30 91.243.93.115
2017-06-22 2:24:29 91.243.90.163
2017-06-22 0:25:11 135.19.74.89
2017-06-21 21:19:19 118.89.226.118
2017-06-21 21:04:44 189.120.67.130
2017-06-21 15:47:16 91.204.14.213
2017-06-21 12:14:41 1.168.227.245
2017-06-21 11:58:17 123.221.171.182
2017-06-21 11:16:08 179.218.164.90
2017-06-21 7:15:04 178.126.166.196
2017-06-21 3:07:28 186.207.36.158
2017-06-21 1:25:47 187.36.8.55
2017-06-21 0:21:04 177.141.168.131
2017-06-20 20:41:40 94.23.159.155
2017-06-20 20:31:46 58.236.38.161
2017-06-20 13:49:04 187.67.242.83
2017-06-20 13:21:59 187.64.244.23
2017-06-20 13:07:53 70.69.136.15
2017-06-20 10:45:55 176.51.168.202
2017-06-19 21:23:15 189.6.236.19
2017-06-19 20:57:59 81.184.206.71
2017-06-19 20:45:56 179.215.42.122
2017-06-19 20:20:19 95.106.137.121
2017-06-17 2:28:54 179.232.183.25
2017-06-16 12:06:21 88.233.92.1
2017-06-16 12:06:19 81.99.64.10
2017-06-16 12:06:08 113.158.55.36
2017-06-16 12:05:29 118.32.80.189
2017-06-16 11:05:45 191.96.170.53
2017-06-15 13:53:33 89.18.156.199
2017-06-13 22:17:43 176.213.7.77
2017-06-12 18:39:13 189.34.142.4
2017-06-12 5:57:56 178.89.182.54
2017-06-11 11:56:56 119.238.167.17
2017-06-11 10:54:54 188.27.86.1
2017-06-11 10:36:33 49.251.72.53
2017-06-11 2:34:30 81.27.79.18
2017-06-11 2:02:57 114.252.103.13
2017-06-10 18:54:35 187.22.172.205
2017-06-09 19:32:31 89.36.212.131
2017-06-09 16:46:11 179.159.81.95
2017-06-08 17:05:17 95.86.48.98
2017-06-08 11:33:55 197.255.199.233
2017-06-08 0:12:04 191.96.170.192
2017-06-07 19:05:10 137.74.168.222
2017-06-06 7:39:06 125.135.116.201
2017-06-05 4:43:07 31.173.68.136
2017-06-03 14:23:41 80.92.184.45
2017-06-03 14:22:10 178.79.143.20
2017-06-03 14:21:00 45.33.60.190
2017-06-03 14:20:13 45.33.60.190
2017-06-01 20:06:52 213.176.236.67
2017-05-31 11:33:42 117.205.253.77
2017-05-30 2:55:15 5.39.143.236
2017-05-29 21:05:33 213.191.1.9
2017-05-27 15:14:36 188.32.177.77
2017-05-27 14:52:34 176.112.159.133
2017-05-27 14:23:35 125.135.40.151
2017-05-27 12:50:45 58.237.136.87
2017-05-27 12:28:37 171.96.222.3
2017-05-27 8:46:48 191.96.170.248
2017-05-27 8:32:17 181.215.39.45
2017-05-25 15:54:51 85.170.34.243
2017-05-25 7:49:18 5.188.219.100
2017-05-25 6:40:39 94.177.173.47
2017-05-24 13:06:14 111.7.170.61
2017-05-24 13:05:34 125.93.149.109
2017-05-22 5:33:07 46.148.127.64
2017-05-21 10:34:07 5.188.219.251
2017-05-17 0:27:30 178.159.97.61

Maybe it can help this ip to trace those hackers..

For those who still have access and you are holding some funds in poloniex better to move them to the safety place.
And for other who already experience the same as mine what do you think poloniex will be taken down?

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June 25, 2017, 08:09:22 AM
 #2

Guys i experience of receiving email from poloniex which is very annoying when checking my cellphone and receive those email from poloniex but i stop using poloniex a month ago because someone  use my account and sometimes i notice that my investment there are reduce gradually. so i transfer all my altcoin and bitcoins to the safety place before i transfer to other exchange site just to investigate.

I monitor and save their ip and i want to trace them but looks like its hardly to trace them and i think they are using a tor browser

Here's my login logs from last and today.
Code:
2017-06-24 21:47:27 203.87.252.187
2017-06-24 18:15:41 125.208.116.12
2017-06-24 15:00:39 121.117.208.54
2017-06-24 9:37:53 91.203.170.217
2017-06-24 7:55:15 177.141.161.150
2017-06-22 22:39:13 152.175.10.137
2017-06-22 21:25:51 181.215.39.162
2017-06-22 21:19:42 220.72.99.210
2017-06-22 21:19:26 81.106.88.157
2017-06-22 21:19:11 191.191.129.52
2017-06-22 20:48:02 211.245.183.148
2017-06-22 20:47:42 180.181.206.77
2017-06-22 13:39:10 76.174.42.194
2017-06-22 13:38:39 76.174.42.194
2017-06-22 5:26:07 189.5.105.14
2017-06-22 3:08:30 91.243.93.115
2017-06-22 2:24:29 91.243.90.163
2017-06-22 0:25:11 135.19.74.89
2017-06-21 21:19:19 118.89.226.118
2017-06-21 21:04:44 189.120.67.130
2017-06-21 15:47:16 91.204.14.213
2017-06-21 12:14:41 1.168.227.245
2017-06-21 11:58:17 123.221.171.182
2017-06-21 11:16:08 179.218.164.90
2017-06-21 7:15:04 178.126.166.196
2017-06-21 3:07:28 186.207.36.158
2017-06-21 1:25:47 187.36.8.55
2017-06-21 0:21:04 177.141.168.131
2017-06-20 20:41:40 94.23.159.155
2017-06-20 20:31:46 58.236.38.161
2017-06-20 13:49:04 187.67.242.83
2017-06-20 13:21:59 187.64.244.23
2017-06-20 13:07:53 70.69.136.15
2017-06-20 10:45:55 176.51.168.202
2017-06-19 21:23:15 189.6.236.19
2017-06-19 20:57:59 81.184.206.71
2017-06-19 20:45:56 179.215.42.122
2017-06-19 20:20:19 95.106.137.121
2017-06-17 2:28:54 179.232.183.25
2017-06-16 12:06:21 88.233.92.1
2017-06-16 12:06:19 81.99.64.10
2017-06-16 12:06:08 113.158.55.36
2017-06-16 12:05:29 118.32.80.189
2017-06-16 11:05:45 191.96.170.53
2017-06-15 13:53:33 89.18.156.199
2017-06-13 22:17:43 176.213.7.77
2017-06-12 18:39:13 189.34.142.4
2017-06-12 5:57:56 178.89.182.54
2017-06-11 11:56:56 119.238.167.17
2017-06-11 10:54:54 188.27.86.1
2017-06-11 10:36:33 49.251.72.53
2017-06-11 2:34:30 81.27.79.18
2017-06-11 2:02:57 114.252.103.13
2017-06-10 18:54:35 187.22.172.205
2017-06-09 19:32:31 89.36.212.131
2017-06-09 16:46:11 179.159.81.95
2017-06-08 17:05:17 95.86.48.98
2017-06-08 11:33:55 197.255.199.233
2017-06-08 0:12:04 191.96.170.192
2017-06-07 19:05:10 137.74.168.222
2017-06-06 7:39:06 125.135.116.201
2017-06-05 4:43:07 31.173.68.136
2017-06-03 14:23:41 80.92.184.45
2017-06-03 14:22:10 178.79.143.20
2017-06-03 14:21:00 45.33.60.190
2017-06-03 14:20:13 45.33.60.190
2017-06-01 20:06:52 213.176.236.67
2017-05-31 11:33:42 117.205.253.77
2017-05-30 2:55:15 5.39.143.236
2017-05-29 21:05:33 213.191.1.9
2017-05-27 15:14:36 188.32.177.77
2017-05-27 14:52:34 176.112.159.133
2017-05-27 14:23:35 125.135.40.151
2017-05-27 12:50:45 58.237.136.87
2017-05-27 12:28:37 171.96.222.3
2017-05-27 8:46:48 191.96.170.248
2017-05-27 8:32:17 181.215.39.45
2017-05-25 15:54:51 85.170.34.243
2017-05-25 7:49:18 5.188.219.100
2017-05-25 6:40:39 94.177.173.47
2017-05-24 13:06:14 111.7.170.61
2017-05-24 13:05:34 125.93.149.109
2017-05-22 5:33:07 46.148.127.64
2017-05-21 10:34:07 5.188.219.251
2017-05-17 0:27:30 178.159.97.61

Maybe it can help this ip to trace those hackers..

For those who still have access and you are holding some funds in poloniex better to move them to the safety place.
And for other who already experience the same as mine what do you think poloniex will be taken down?

I'm going to assume you're not using 2fa then, right? Because if you're not, you already know exactly what your issue is and blaming it on Poloniex makes no sense.


 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 




















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ultrloa
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June 25, 2017, 09:10:35 AM
 #3

Guys i experience of receiving email from poloniex which is very annoying when checking my cellphone and receive those email from poloniex but i stop using poloniex a month ago because someone  use my account and sometimes i notice that my investment there are reduce gradually. so i transfer all my altcoin and bitcoins to the safety place before i transfer to other exchange site just to investigate.

I monitor and save their ip and i want to trace them but looks like its hardly to trace them and i think they are using a tor browser

Here's my login logs from last and today.
Code:
2017-06-24 21:47:27 203.87.252.187
2017-06-24 18:15:41 125.208.116.12
2017-06-24 15:00:39 121.117.208.54
2017-06-24 9:37:53 91.203.170.217
2017-06-24 7:55:15 177.141.161.150
2017-06-22 22:39:13 152.175.10.137
2017-06-22 21:25:51 181.215.39.162
2017-06-22 21:19:42 220.72.99.210
2017-06-22 21:19:26 81.106.88.157
2017-06-22 21:19:11 191.191.129.52
2017-06-22 20:48:02 211.245.183.148
2017-06-22 20:47:42 180.181.206.77
2017-06-22 13:39:10 76.174.42.194
2017-06-22 13:38:39 76.174.42.194
2017-06-22 5:26:07 189.5.105.14
2017-06-22 3:08:30 91.243.93.115
2017-06-22 2:24:29 91.243.90.163
2017-06-22 0:25:11 135.19.74.89
2017-06-21 21:19:19 118.89.226.118
2017-06-21 21:04:44 189.120.67.130
2017-06-21 15:47:16 91.204.14.213
2017-06-21 12:14:41 1.168.227.245
2017-06-21 11:58:17 123.221.171.182
2017-06-21 11:16:08 179.218.164.90
2017-06-21 7:15:04 178.126.166.196
2017-06-21 3:07:28 186.207.36.158
2017-06-21 1:25:47 187.36.8.55
2017-06-21 0:21:04 177.141.168.131
2017-06-20 20:41:40 94.23.159.155
2017-06-20 20:31:46 58.236.38.161
2017-06-20 13:49:04 187.67.242.83
2017-06-20 13:21:59 187.64.244.23
2017-06-20 13:07:53 70.69.136.15
2017-06-20 10:45:55 176.51.168.202
2017-06-19 21:23:15 189.6.236.19
2017-06-19 20:57:59 81.184.206.71
2017-06-19 20:45:56 179.215.42.122
2017-06-19 20:20:19 95.106.137.121
2017-06-17 2:28:54 179.232.183.25
2017-06-16 12:06:21 88.233.92.1
2017-06-16 12:06:19 81.99.64.10
2017-06-16 12:06:08 113.158.55.36
2017-06-16 12:05:29 118.32.80.189
2017-06-16 11:05:45 191.96.170.53
2017-06-15 13:53:33 89.18.156.199
2017-06-13 22:17:43 176.213.7.77
2017-06-12 18:39:13 189.34.142.4
2017-06-12 5:57:56 178.89.182.54
2017-06-11 11:56:56 119.238.167.17
2017-06-11 10:54:54 188.27.86.1
2017-06-11 10:36:33 49.251.72.53
2017-06-11 2:34:30 81.27.79.18
2017-06-11 2:02:57 114.252.103.13
2017-06-10 18:54:35 187.22.172.205
2017-06-09 19:32:31 89.36.212.131
2017-06-09 16:46:11 179.159.81.95
2017-06-08 17:05:17 95.86.48.98
2017-06-08 11:33:55 197.255.199.233
2017-06-08 0:12:04 191.96.170.192
2017-06-07 19:05:10 137.74.168.222
2017-06-06 7:39:06 125.135.116.201
2017-06-05 4:43:07 31.173.68.136
2017-06-03 14:23:41 80.92.184.45
2017-06-03 14:22:10 178.79.143.20
2017-06-03 14:21:00 45.33.60.190
2017-06-03 14:20:13 45.33.60.190
2017-06-01 20:06:52 213.176.236.67
2017-05-31 11:33:42 117.205.253.77
2017-05-30 2:55:15 5.39.143.236
2017-05-29 21:05:33 213.191.1.9
2017-05-27 15:14:36 188.32.177.77
2017-05-27 14:52:34 176.112.159.133
2017-05-27 14:23:35 125.135.40.151
2017-05-27 12:50:45 58.237.136.87
2017-05-27 12:28:37 171.96.222.3
2017-05-27 8:46:48 191.96.170.248
2017-05-27 8:32:17 181.215.39.45
2017-05-25 15:54:51 85.170.34.243
2017-05-25 7:49:18 5.188.219.100
2017-05-25 6:40:39 94.177.173.47
2017-05-24 13:06:14 111.7.170.61
2017-05-24 13:05:34 125.93.149.109
2017-05-22 5:33:07 46.148.127.64
2017-05-21 10:34:07 5.188.219.251
2017-05-17 0:27:30 178.159.97.61

Maybe it can help this ip to trace those hackers..

For those who still have access and you are holding some funds in poloniex better to move them to the safety place.
And for other who already experience the same as mine what do you think poloniex will be taken down?


I don't think there's an issue regarding them to take down and the one you have experience now is not a rare case since their are people who experience that already and the best thing you can do here is to secure your account via 2fa aswell as if you register on various site well don't use your email who's been link to your exchanger site but instead used dummy gmail so that you can assure that you are safety.

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June 25, 2017, 10:53:49 AM
 #4

Guys i experience of receiving email from poloniex which is very annoying when checking my cellphone and receive those email from poloniex but i stop using poloniex a month ago because someone  use my account and sometimes i notice that my investment there are reduce gradually. so i transfer all my altcoin and bitcoins to the safety place before i transfer to other exchange site just to investigate.

I monitor and save their ip and i want to trace them but looks like its hardly to trace them and i think they are using a tor browser

Here's my login logs from last and today.
Code:
2017-06-24 21:47:27 203.87.252.187
2017-06-24 18:15:41 125.208.116.12
2017-06-24 15:00:39 121.117.208.54
2017-06-24 9:37:53 91.203.170.217
2017-06-24 7:55:15 177.141.161.150
2017-06-22 22:39:13 152.175.10.137
2017-06-22 21:25:51 181.215.39.162
2017-06-22 21:19:42 220.72.99.210
2017-06-22 21:19:26 81.106.88.157
2017-06-22 21:19:11 191.191.129.52
2017-06-22 20:48:02 211.245.183.148
2017-06-22 20:47:42 180.181.206.77
2017-06-22 13:39:10 76.174.42.194
2017-06-22 13:38:39 76.174.42.194
2017-06-22 5:26:07 189.5.105.14
2017-06-22 3:08:30 91.243.93.115
2017-06-22 2:24:29 91.243.90.163
2017-06-22 0:25:11 135.19.74.89
2017-06-21 21:19:19 118.89.226.118
2017-06-21 21:04:44 189.120.67.130
2017-06-21 15:47:16 91.204.14.213
2017-06-21 12:14:41 1.168.227.245
2017-06-21 11:58:17 123.221.171.182
2017-06-21 11:16:08 179.218.164.90
2017-06-21 7:15:04 178.126.166.196
2017-06-21 3:07:28 186.207.36.158
2017-06-21 1:25:47 187.36.8.55
2017-06-21 0:21:04 177.141.168.131
2017-06-20 20:41:40 94.23.159.155
2017-06-20 20:31:46 58.236.38.161
2017-06-20 13:49:04 187.67.242.83
2017-06-20 13:21:59 187.64.244.23
2017-06-20 13:07:53 70.69.136.15
2017-06-20 10:45:55 176.51.168.202
2017-06-19 21:23:15 189.6.236.19
2017-06-19 20:57:59 81.184.206.71
2017-06-19 20:45:56 179.215.42.122
2017-06-19 20:20:19 95.106.137.121
2017-06-17 2:28:54 179.232.183.25
2017-06-16 12:06:21 88.233.92.1
2017-06-16 12:06:19 81.99.64.10
2017-06-16 12:06:08 113.158.55.36
2017-06-16 12:05:29 118.32.80.189
2017-06-16 11:05:45 191.96.170.53
2017-06-15 13:53:33 89.18.156.199
2017-06-13 22:17:43 176.213.7.77
2017-06-12 18:39:13 189.34.142.4
2017-06-12 5:57:56 178.89.182.54
2017-06-11 11:56:56 119.238.167.17
2017-06-11 10:54:54 188.27.86.1
2017-06-11 10:36:33 49.251.72.53
2017-06-11 2:34:30 81.27.79.18
2017-06-11 2:02:57 114.252.103.13
2017-06-10 18:54:35 187.22.172.205
2017-06-09 19:32:31 89.36.212.131
2017-06-09 16:46:11 179.159.81.95
2017-06-08 17:05:17 95.86.48.98
2017-06-08 11:33:55 197.255.199.233
2017-06-08 0:12:04 191.96.170.192
2017-06-07 19:05:10 137.74.168.222
2017-06-06 7:39:06 125.135.116.201
2017-06-05 4:43:07 31.173.68.136
2017-06-03 14:23:41 80.92.184.45
2017-06-03 14:22:10 178.79.143.20
2017-06-03 14:21:00 45.33.60.190
2017-06-03 14:20:13 45.33.60.190
2017-06-01 20:06:52 213.176.236.67
2017-05-31 11:33:42 117.205.253.77
2017-05-30 2:55:15 5.39.143.236
2017-05-29 21:05:33 213.191.1.9
2017-05-27 15:14:36 188.32.177.77
2017-05-27 14:52:34 176.112.159.133
2017-05-27 14:23:35 125.135.40.151
2017-05-27 12:50:45 58.237.136.87
2017-05-27 12:28:37 171.96.222.3
2017-05-27 8:46:48 191.96.170.248
2017-05-27 8:32:17 181.215.39.45
2017-05-25 15:54:51 85.170.34.243
2017-05-25 7:49:18 5.188.219.100
2017-05-25 6:40:39 94.177.173.47
2017-05-24 13:06:14 111.7.170.61
2017-05-24 13:05:34 125.93.149.109
2017-05-22 5:33:07 46.148.127.64
2017-05-21 10:34:07 5.188.219.251
2017-05-17 0:27:30 178.159.97.61

Maybe it can help this ip to trace those hackers..

For those who still have access and you are holding some funds in poloniex better to move them to the safety place.
And for other who already experience the same as mine what do you think poloniex will be taken down?


I don't think there's an issue regarding them to take down and the one you have experience now is not a rare case since their are people who experience that already and the best thing you can do here is to secure your account via 2fa aswell as if you register on various site well don't use your email who's been link to your exchanger site but instead used dummy gmail so that you can assure that you are safety.
I agree with you . Installing security with 2Fa feature becomes the main choice at this time. This could avoid our account being used without verification. So our account security has a better level and we can also monitor anytime login.



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mobnepal
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June 25, 2017, 05:12:16 PM
 #5

I am worried right now to use polo because recently heard some news regarding lots of pending withdrawal many people have in poloniex these days and as usual their support system is crap.

pixie85
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June 25, 2017, 07:58:12 PM
 #6

I am worried right now to use polo because recently heard some news regarding lots of pending withdrawal many people have in poloniex these days and as usual their support system is crap.
Yes they need to hire more people and get things back on track .

I don't think they are going to be the next MtGOX, there won't be another fiasco like that even if Polo gets hacked. Their system isn't secure enough and some people are taking advantage of it. It's starting to be worth huge trouble with current coin prices.

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June 25, 2017, 07:59:58 PM
 #7

I am worried right now to use polo because recently heard some news regarding lots of pending withdrawal many people have in poloniex these days and as usual their support system is crap.
Yes they need to hire more people and get things back on track .

I don't think they are going to be the next MtGOX, there won't be another fiasco like that even if Polo gets hacked. Their system isn't secure enough and some people are taking advantage of it. It's starting to be worth huge trouble with current coin prices.

What isn't secure? If people are refusing to use 2fa and are using the same password elsewhere, Polo has zero control over that. User error should never be blamed on the site. If people would quit being lazy this wouldn't happen.


 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 




















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swogerino
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June 25, 2017, 08:32:25 PM
 #8

I am using the 2 factor authentication added security feature which is a must for our time. I am not seeing any problem and I am registered at Poloniex since a long time ago. I keep doing my trading normally without problems and I am not worried that Poloniex will be the next Mt.Gox. As far as I know they are still making about 4 million dollars in fees only during a day so they should be solid.




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richardsNY
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June 25, 2017, 09:33:31 PM
 #9

I'm going to assume you're not using 2fa then, right? Because if you're not, you already know exactly what your issue is and blaming it on Poloniex makes no sense.

That's likely the case. I seriously don't understand why people don't find it necessary to activate the 2FA security option. On the other hand, I think it will be a good first step if exchanges will start to force people to make use of 2FA, because as long as that isn't the case, people will continue to expose themselves to the high level risks crypto users in general are facing. They are too lazy to go through an extra security step. It's not just a few bucks that we are talking about, people are trading with tens of thousands of dollars worth of coins. It's a real shame....

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June 25, 2017, 09:51:26 PM
 #10

Polo having a good backup team and trying to resolve the issue
not an easy task when users increase x10 overnight
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June 25, 2017, 11:37:24 PM
 #11

i don't think they are but they really, really should be communicating more with their customers. maybe put up some type of public ticket queue rundown. if they want to be market leaders then they owe it to their customers to be more transparent.

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BitMaxz
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June 26, 2017, 10:04:53 PM
 #12

I am worried right now to use polo because recently heard some news regarding lots of pending withdrawal many people have in poloniex these days and as usual their support system is crap.
Yes they need to hire more people and get things back on track .

I don't think they are going to be the next MtGOX, there won't be another fiasco like that even if Polo gets hacked. Their system isn't secure enough and some people are taking advantage of it. It's starting to be worth huge trouble with current coin prices.

What isn't secure? If people are refusing to use 2fa and are using the same password elsewhere, Polo has zero control over that. User error should never be blamed on the site. If people would quit being lazy this wouldn't happen.
Well i just try to reset my password since i forgot my old password and let me try to add 2fa after a days looks like i am not receiving any email that someone are logging in in my poloniex account ..
It means they are still had this issue that any time the security like 2fa can be crack.
Well since they are secured via 2fa i just tried 2 days ago and until now didn't receive any email that someone use my account.. 
Let me see if i still experience or not this issue..

singularityisnear
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June 26, 2017, 10:08:22 PM
 #13

Hard to tell, but I'm not willing to take the risk... I've withdrawn my funds from there a long time ago.
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June 26, 2017, 11:47:02 PM
 #14

I am worried right now to use polo because recently heard some news regarding lots of pending withdrawal many people have in poloniex these days and as usual their support system is crap.
Yes they need to hire more people and get things back on track .

I don't think they are going to be the next MtGOX, there won't be another fiasco like that even if Polo gets hacked. Their system isn't secure enough and some people are taking advantage of it. It's starting to be worth huge trouble with current coin prices.

What isn't secure? If people are refusing to use 2fa and are using the same password elsewhere, Polo has zero control over that. User error should never be blamed on the site. If people would quit being lazy this wouldn't happen.
Well i just try to reset my password since i forgot my old password and let me try to add 2fa after a days looks like i am not receiving any email that someone are logging in in my poloniex account ..
It means they are still had this issue that any time the security like 2fa can be crack.
Well since they are secured via 2fa i just tried 2 days ago and until now didn't receive any email that someone use my account.. 
Let me see if i still experience or not this issue..

For now some Issue at them are keep existing and I don't know why there staff doesn't solve those things yet but It's very best to report those error happening so that they can look up into that and fix those said errors, And I cannot tell for now that they will be the 2nd Mtgox since there markets are pretty much amazing and the only annoy's me is the security issue since I can trust those site who's have an past issue as similar as that.

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BryanC
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June 27, 2017, 02:44:02 PM
 #15

The comparisons being made in this thread aren't apples and oranges, they are more like apples and Toyotas.

1. Poloniex uses Cloudflare for DDOS protection. You would not see the site using the same IP address over time.
2. The Mtgox problem has/had nothing to do with end user authentication. You definitely SHOULD set up 2FA anywhere and everywhere that is important to you. However, that will not prevent an attack against any exchange's back-end systems.

For whatever blockchain-based currency you are holding, if the keys reside anywhere other than offline storage, then there is a vulnerability. The severity depends on where those keys sit. If your currency is sitting in a virtual wallet on an exchange, then you either trust that exchange has a security posture that is worthy of a financial institution, or you don't. From a risk perspective, a virtual currency (VC) exchange should have higher security and more due diligence than a bank. With a bank, there is the possibility to roll back fraudulent transactions, and some amount of government protection (in the US). With VC, done is done.

Would I trust a few hundred dollars in an exchange such as Bittrex or Poloniex? Sure. A few thousand? Probably. Tens of thousands? No way. That is not an indictment of any particular exchange; it's just that there are risks that cannot be mitigated if someone else is holding the wallet keys.
BitHodler
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June 27, 2017, 07:01:37 PM
 #16

Exchanges have had to deal with quite some unsatisfied customers lately, and most often this was well justified, but in some cases you can't just blame an exchange for your own mistakes.

As OP already more or less confirmed that after enabling 2fa these random logins seem to have stopped. It directly shows how important it is. 2fa should be mandatory, and not optional.

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June 27, 2017, 07:44:32 PM
 #17

Guys i experience of receiving email from poloniex which is very annoying when checking my cellphone and receive those email from poloniex but i stop using poloniex a month ago because someone  use my account and sometimes i notice that my investment there are reduce gradually. so i transfer all my altcoin and bitcoins to the safety place before i transfer to other exchange site just to investigate.

I monitor and save their ip and i want to trace them but looks like its hardly to trace them and i think they are using a tor browser

Here's my login logs from last and today.
Code:
2017-06-24 21:47:27 203.87.252.187
2017-06-24 18:15:41 125.208.116.12
2017-06-24 15:00:39 121.117.208.54
2017-06-24 9:37:53 91.203.170.217
2017-06-24 7:55:15 177.141.161.150
2017-06-22 22:39:13 152.175.10.137
2017-06-22 21:25:51 181.215.39.162
2017-06-22 21:19:42 220.72.99.210
2017-06-22 21:19:26 81.106.88.157
2017-06-22 21:19:11 191.191.129.52
2017-06-22 20:48:02 211.245.183.148
2017-06-22 20:47:42 180.181.206.77
2017-06-22 13:39:10 76.174.42.194
2017-06-22 13:38:39 76.174.42.194
2017-06-22 5:26:07 189.5.105.14
2017-06-22 3:08:30 91.243.93.115
2017-06-22 2:24:29 91.243.90.163
2017-06-22 0:25:11 135.19.74.89
2017-06-21 21:19:19 118.89.226.118
2017-06-21 21:04:44 189.120.67.130
2017-06-21 15:47:16 91.204.14.213
2017-06-21 12:14:41 1.168.227.245
2017-06-21 11:58:17 123.221.171.182
2017-06-21 11:16:08 179.218.164.90
2017-06-21 7:15:04 178.126.166.196
2017-06-21 3:07:28 186.207.36.158
2017-06-21 1:25:47 187.36.8.55
2017-06-21 0:21:04 177.141.168.131
2017-06-20 20:41:40 94.23.159.155
2017-06-20 20:31:46 58.236.38.161
2017-06-20 13:49:04 187.67.242.83
2017-06-20 13:21:59 187.64.244.23
2017-06-20 13:07:53 70.69.136.15
2017-06-20 10:45:55 176.51.168.202
2017-06-19 21:23:15 189.6.236.19
2017-06-19 20:57:59 81.184.206.71
2017-06-19 20:45:56 179.215.42.122
2017-06-19 20:20:19 95.106.137.121
2017-06-17 2:28:54 179.232.183.25
2017-06-16 12:06:21 88.233.92.1
2017-06-16 12:06:19 81.99.64.10
2017-06-16 12:06:08 113.158.55.36
2017-06-16 12:05:29 118.32.80.189
2017-06-16 11:05:45 191.96.170.53
2017-06-15 13:53:33 89.18.156.199
2017-06-13 22:17:43 176.213.7.77
2017-06-12 18:39:13 189.34.142.4
2017-06-12 5:57:56 178.89.182.54
2017-06-11 11:56:56 119.238.167.17
2017-06-11 10:54:54 188.27.86.1
2017-06-11 10:36:33 49.251.72.53
2017-06-11 2:34:30 81.27.79.18
2017-06-11 2:02:57 114.252.103.13
2017-06-10 18:54:35 187.22.172.205
2017-06-09 19:32:31 89.36.212.131
2017-06-09 16:46:11 179.159.81.95
2017-06-08 17:05:17 95.86.48.98
2017-06-08 11:33:55 197.255.199.233
2017-06-08 0:12:04 191.96.170.192
2017-06-07 19:05:10 137.74.168.222
2017-06-06 7:39:06 125.135.116.201
2017-06-05 4:43:07 31.173.68.136
2017-06-03 14:23:41 80.92.184.45
2017-06-03 14:22:10 178.79.143.20
2017-06-03 14:21:00 45.33.60.190
2017-06-03 14:20:13 45.33.60.190
2017-06-01 20:06:52 213.176.236.67
2017-05-31 11:33:42 117.205.253.77
2017-05-30 2:55:15 5.39.143.236
2017-05-29 21:05:33 213.191.1.9
2017-05-27 15:14:36 188.32.177.77
2017-05-27 14:52:34 176.112.159.133
2017-05-27 14:23:35 125.135.40.151
2017-05-27 12:50:45 58.237.136.87
2017-05-27 12:28:37 171.96.222.3
2017-05-27 8:46:48 191.96.170.248
2017-05-27 8:32:17 181.215.39.45
2017-05-25 15:54:51 85.170.34.243
2017-05-25 7:49:18 5.188.219.100
2017-05-25 6:40:39 94.177.173.47
2017-05-24 13:06:14 111.7.170.61
2017-05-24 13:05:34 125.93.149.109
2017-05-22 5:33:07 46.148.127.64
2017-05-21 10:34:07 5.188.219.251
2017-05-17 0:27:30 178.159.97.61

Maybe it can help this ip to trace those hackers..

For those who still have access and you are holding some funds in poloniex better to move them to the safety place.
And for other who already experience the same as mine what do you think poloniex will be taken down?

In the cases of unauthorized login, the first thing to do is to changed password. Don't tell me after you changed password still it occurs? If that's the case then you are under the keylogger malware or something like that.

Right now, only you or maybe few numbers only having such experience so still it's not spread out to the majority of Poloniex users. And for the note, every exchanges are prone for being the next MtGox.

ulhaq
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June 27, 2017, 10:51:52 PM
 #18

Ok, yes, it's good to use 2fa, but that doesn't answer the original, legitimate, question: will poloniex be the next mtgox? So far no one has given any reasons why or why not.

1. they must have billions of dollars worth of crypto in users' accounts. there is a financial incentive for them to abscond with some of it.
2. no one seems to know any of the management at poloniex. without having a reputation in the community, I find it hard to see how they can be trustworthy.
3. it is located in the US but they haven't registered with US govt/financial agencies like coinbase and others have.
4. they eliminated the trollbox. if something bad was going to happen, it makes sense to turn off communication beforehand.

I am not that familiar with mtgox: what were the warning signs before it collapsed? right now a lot of people are complaining about not being able to withdraw funds from poloniex, even waiting more than a month. I recall this being the case at mtgox as well, problems with withdrawal. anyone can make up a balance sheet showing lots of funds, but you can't know if it's there until you try to withdraw it. 
rivercityjon
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June 28, 2017, 04:04:38 AM
 #19

The only complaints I have seen about not being able to withdraw from Polo are usually issues with the coin (wallet/network/dev team), not with the exchange. I haven't had issues withdrawing BTC at all over the last couple years.

Yes the trollbox is gone, but that was to ramp up the support team, which customers had been asking for since ticket response times started suffering.
pinkflower
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June 28, 2017, 07:27:32 AM
 #20

BitMaxz, are you saying your account was hacked? Did you try contacting Poloniex's customer support?

This looks like an isolated case because no one else is complaining that their accounts were hacked. The best thing for you to do is change your passwords, enable 2FA if you have a verified account. If you dont, its better to have that account deleted by Poloniex.
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