Is poloniex.com a Scam?

[Captainhardi]

BTC         I made a withdrawal of DGB today and they completed the transaction and gave me fake or unexisted Txid.
This is the Txid: b8dde90631e136c153cbb15e85134e435724068f9828984ef099fb2a9ffe5aba
I sent supoort ticket, no reply yet. Will get you guys updated when they reply.     What are your views?
poloniex.com

[1715603597]

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[william25498]

same here bro 8hrs passed and nothing happned

[Captainhardi]

This is surprising. I don't want to believe that Poloniex.com has started scamming people. Let's wait and see if we will get good feedback.

[maeusi]

No, I think, you needn't worry. Sometimes Poloniex seems to collect multiple transfers from customers and summarize them. Probably to save transfer costs. That never happened to me with Doge or BTC.

[-freed0m-]

I also have the same problem since 24 hours, but I have 4 txid that does not exist in the blockchain

Txid: 0290e7af405c5b13a36a97d53c328da4bf585b373bf1811265394612ecbfa924
Txid: 6f32b9e4cd27fe7c86c68d1b7f64ff336d6b579f07766852260f03413aa79921
Txid: c275deadbc1d6688038efc82b1e0732a2cb983b1a94bb8218382520749593d1f
Txid: c13a60db1734f16a063820fc92237d2b2752dcd1c4c25965b0b3db9bcf5bc1fb

I made a support ticket #677129, but I have found people with more than two weeks trying to get their digibyte so I don t know what to think at this point. POLONIEX has really started scamming people???

I also have a NEM withdrawal that ended in error #564978, I have been waiting for a month with this one.

[CaterpillarRave]

Poloniex is one of the world's leading exchanges. it's not scam. do not worry. You will soon receive them. because the network is currently blocked. You need to wait a while. or send a ticker for support. Do not try to reduce the reputation of poloniex

[romenk]

I experienced the same thing, sending DGB but can fake txid from poloniex, the balance has not yet entered the destination wallet

Txid: b8dde90631e136c153cbb15e85134e435724068f9828984ef099fb2a9ffe5aba
Txid: c615c23314bdbcba93d13b3de0cd705b3d8364e27b9df9b46d1049774c7755a2
Txid: 10792abd090d1f6f92afafbcb1235d750c64dc751acc7867664db6012c30a6a1

whats happend???

 

[Captainhardi]

Thanks for your contributions.  For now it is too early for us to draw conclusions. Let's wait and get feedback from our support tickets before we can draw conclusions. I personally trust Poloniex  and don't think they will scam us.

[LazyJones]

BTC         I made a withdrawal of DGB today and they completed the transaction and gave me fake or unexisted Txid.
This is the Txid: b8dde90631e136c153cbb15e85134e435724068f9828984ef099fb2a9ffe5aba
I sent supoort ticket, no reply yet. Will get you guys updated when they reply.     What are your views?
poloniex.com

My DGB transaction yesterday used the exact same transaction ID. I have opened a ticket.

[-freed0m-]

BTC         I made a withdrawal of DGB today and they completed the transaction and gave me fake or unexisted Txid.
This is the Txid: b8dde90631e136c153cbb15e85134e435724068f9828984ef099fb2a9ffe5aba
I sent supoort ticket, no reply yet. Will get you guys updated when they reply.     What are your views?
poloniex.com

My DGB transaction yesterday used the exact same transaction ID. I have opened a ticket.

Share a Txid is normal because they sent multiple transfers in one Txid, the problem is that the TxID does exist in the blockchain. Maybe they are not broadcasting de Txid to the network

[keyboard warrior]

BTC         I made a withdrawal of DGB today and they completed the transaction and gave me fake or unexisted Txid.
This is the Txid: b8dde90631e136c153cbb15e85134e435724068f9828984ef099fb2a9ffe5aba
I sent supoort ticket, no reply yet. Will get you guys updated when they reply.     What are your views?
poloniex.com

My DGB transaction yesterday used the exact same transaction ID. I have opened a ticket.

Sharing a Txid is normal because they sent multiple transfers in one Txid, the problem is that the TxID does exist in the blockchain. Maybe the problem is that they are not broadcasting de Txid to the network

It's not only digibyte having withdrawal problems there.

The poloniex clamcoin wallet is offline for maintenance, and clam withdrawals are disabled. Maybe the poloniex digibyte wallet is also currently under maintenance or experiencing wallet/network issues.

>Poloniex message:

CLAM is currently under maintenance or experiencing wallet/network issues. Deposits and withdrawals will remain disabled until a solution is found, which may require an update from the CLAM team. Any updates must be tested and audited before enabling.

[romenk]

yeahh my balance DGB come back again,

[-freed0m-]

My DGB came back 

[Roberttran]

I do not think so. polo is a very good trading platform. Of course you can refer to binance

[Captainhardi]

Yea finally Polo is not a scam. Verified!!!

[keyboard warrior]

Yea finally Polo is not a scam. Verified!!!

Did poloniex reply to your support ticket, or did it complete the withdrawal without replying to your ticket?

I read about a similar problem where they gave a fake transaction ID, then actually processed the withdrawal days later and changed the fake transaction ID to e real one.

[tdeannova]

there is no doubt if you trade in poloniex, I have long used it and I think poloniex is very safe. there may have been a slight problem in the last few days in deposits and withdrawals, not just poloniex alone but almost all exchanges are experiencing the same thing.

[Captainhardi]

They did not reply to my support ticket, but they processed the transaction and I got my DGB.