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Author Topic: WARNING POLONIEX.com ETC Deposit Scam  (Read 952 times)
EthereumPY (OP)
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July 13, 2017, 08:08:16 PM
 #1

Beware people, i was lucky enough to mine a block of ETC at clona.ru, and the withdrawal was set directly my POLONIEX.COM address but unfortunately i get ripped off by them by simply ignoring this
So far almost 5 day passed and still no sign of existence in the deposit history nor support answer

Here are the proof below







tracker
http://gastracker.io/addr/0x14338b5c3933567fadc6bf7bfd6857a3518d59f7

support ticket ( not answered yet )
https://poloniex.freshdesk.com/support/tickets/304435



Don't risk your ETC there guys
EthereumPY (OP)
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July 13, 2017, 08:17:47 PM
 #2

I know that 4.91 ETC ( after pool 1.7% fee ) may not be much for most of you guys, but it really hurt my feeling and pocket since i pay 0.195 USD kwh of eletricity here and it took me almost 2 day of mining with ~400mh  Undecided
I did some research i see im not the only unlucky guy that lost ETC/ETH with poloniex



Again beware of this exchange
darkenedsoul
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July 13, 2017, 08:19:06 PM
 #3

Beware people, i was lucky enough to mine a block of ETC at clona.ru, and the withdrawal was set directly my POLONIEX.COM address but unfortunately i get ripped off by them by simply ignoring this
So far almost 5 day passed and still no sign of existence in the deposit history nor support answer

Here are the proof below







tracker
http://gastracker.io/addr/0x14338b5c3933567fadc6bf7bfd6857a3518d59f7

support ticket ( not answered yet )
https://poloniex.freshdesk.com/support/tickets/304435



Don't risk your ETC there guys

Thank you for the info. I usually use Bittrex for all my trading needs, unless a coin isn't listed there. So many bad stories about exchanges left and right.. never keep my money on them unless I am about to trade it.

spunkybd
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July 13, 2017, 08:19:27 PM
 #4

You shouldn't mine directly to an exchange to begin with.


I am sure Poloniex will get to your ticket in time, something that won't help is putting in more tickets or spamming the ticket angrily.
Emperor of Man
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July 13, 2017, 08:30:30 PM
 #5

Poloniex is cursed...  Sad

It used to be where to go for crypto, but too many withdraw/deposit/crash/not listing new crypto/inside trading accusation/server problems. It's losing trust.

Many people I know already started to withdraw their wealth and deposit to other exchanges specially bittrex.
bitcoinvestor
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July 13, 2017, 09:35:46 PM
 #6

I know that 4.91 ETC ( after pool 1.7% fee ) may not be much for most of you guys, but it really hurt my feeling and pocket since i pay 0.195 USD kwh of eletricity here and it took me almost 2 day of mining with ~400mh  Undecided
I did some research i see im not the only unlucky guy that lost ETC/ETH with poloniex



Again beware of this exchange
Yeah many exchanger tried to steal money from traders now. I also lost about 3.5 BTC worth in cryptodao. I sent PPT 2000 tokens but the admin didn't admit receiving the tokens. He didn't want to return when I ask back them. That's gambler cryptodao admin should be avoid.
Celebrity
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July 13, 2017, 09:40:48 PM
 #7

You shouldn't mine directly to an exchange to begin with.


I am sure Poloniex will get to your ticket in time, something that won't help is putting in more tickets or spamming the ticket angrily.

How can you make sure poloniex will get to his ticket in time? Since when do poloniex get to our tickets in time? I've never seen this. They don't care about tickets.

I had several problems 2 months ago, still got no response.

And note that, never mine directly to exchange wallets, as one of the users said above. Collect into your wallet first then transfer it to the exchange.
RewFrew
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July 14, 2017, 12:01:05 AM
 #8

Poloniex turned to be a shitty site.

Welcome to bittrex, the best.

khiholangkang
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July 14, 2017, 02:25:32 AM
 #9

Beware people, i was lucky enough to mine a block of ETC at clona.ru, and the withdrawal was set directly my POLONIEX.COM address but unfortunately i get ripped off by them by simply ignoring this
So far almost 5 day passed and still no sign of existence in the deposit history nor support answer

Here are the proof below







tracker
http://gastracker.io/addr/0x14338b5c3933567fadc6bf7bfd6857a3518d59f7

support ticket ( not answered yet )
https://poloniex.freshdesk.com/support/tickets/304435



Don't risk your ETC there guys
Yes, Be careful on poloniex, too much trouble Angry Easy on hackers, and very slow responses from support Angry

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EUROPEAN
BETTING
PARTNER
k98s
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July 14, 2017, 08:32:14 AM
 #10

Poloniex was stealing my ETC too.
The transaction confirmed, but my acc wallent have no balance shown.
stomachgrowls
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July 14, 2017, 01:58:32 PM
 #11

Poloniex turned to be a shitty site.

Welcome to bittrex, the best.
You are right as the time goes by Poloniex becoming shit already in terms of their service and their support as of now do already sucks bigtime and it takes them centuries for them to reply if you do have a problem. Lucky for me i didnt make some transfers on last 2 months as far as i remember since ive been hearing out issues already about deposits and the same time with withdrawals.

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.Duelbits.
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REGIONAL
SPONSOR
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EUROPEAN
BETTING
PARTNER
kimkibu
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July 14, 2017, 08:17:43 PM
 #12

i got stuck my etc on poloniex too, since 3 day! that is so frustrating and opened a ticket since 2 days without any answer,their customer service is extremely garbage.these kinds of issues are causing me to believe the rumours out there
EthereumPY (OP)
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July 22, 2017, 10:29:25 PM
 #13

BUMP
Still no confirmed deposit nor support answer while i write this
EthereumPY (OP)
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July 24, 2017, 03:42:30 PM
 #14

Finally received the ETC deposit
Good luck for all those with stuck funds

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