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Author Topic: Poloniex is a Scam ?  (Read 163 times)
iMark
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January 12, 2018, 05:24:14 AM
Last edit: January 15, 2018, 02:21:37 PM by iMark
 #1

I do withdraw DGB on 8 january 2018. in history is written complete and give Txid: ce763bcb6b0ca4a358924e441d9424d8896f7d8b672f3c38cb99dd9ad2fcbbe3
https://prntscr.com/hzb2ml

but no single coin enters into my wallet. I did check the tx id in https://digiexplorer.info/ but tx id did not show up/appear
there is not any transaction in my wallet
https://digiexplorer.info/address/DGTp8J4sbGxhNmLQdr5q93oZZU8mRnG33P

I made a ticket and already 4 days there was no 1 reply to my ticket?
#687388

I tried to contact poloniex via twitter but there is no reply whatsoever it turns out that many people are also experienced the same things as me and they also never get reply from support!
https://twitter.com/DigiByteCoin/status/949812368162226176
https://twitter.com/dgb_ycagel/status/949806595784949760

there are even many users who have experienced the same problem since a few months ago and never resolve the case (there are some people who resolved case but many others people unresolve like me)

not only DGB coin but other coins too, you can see the reply in their tweets
https://twitter.com/Poloniex/status/944406847099895808
there are many problems there and unresolved

Poloniex doing fraud by give fake TXid. I hope you guys are more careful. not recommend use poloniex

if anyone can help my problem, I will be very grateful to you

Thankyou!


I think you should start to be careful on poloniex. they have a lot of problems and maybe you're next
https://twitter.com/crypto_maniacs/status/952693989735514112
https://twitter.com/wansrachman/status/952728699694018560
https://twitter.com/cheersjosh/status/951757164707762176
https://twitter.com/victor60927911/status/952636428592263169
https://twitter.com/milbo13/status/951927207768698880
https://twitter.com/shaun202/status/951237728657555456


Updated 12 january : After Make thread on this forum. Support gives answers. they say that it happens because under high network congestion levels. but this issue has not been resolved yet. Lets Wait and See

Updated 13 january : Still unresolved, not receive my coin back
Updated 14 january : Still unresolved, has been 6 days
Updated 15 january : Still unresolved, has been 7 days
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Cimmy_revenger
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January 12, 2018, 03:37:48 PM
 #2

4 days waiting answer your ticket is standart , because Iam ever waiting answer respon my ticket until one month , your problem is same with my problem last month ago.
so , just wait and be pattien guys don't panic , everything can be fine.

 
                                . ██████████.
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iMark
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January 12, 2018, 10:57:24 PM
 #3

4 days waiting answer your ticket is standart , because Iam ever waiting answer respon my ticket until one month , your problem is same with my problem last month ago.
so , just wait and be pattien guys don't panic , everything can be fine.
really? what coin are you withdrawing? and do they reply to your ticket? and is that coin is back to your account or successfully sent?
I was panicked because I saw a lot of people who have not resolved this problem even a few months ago. let alone support does not provide explanations and never reply,,
Kryptcoin
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January 13, 2018, 10:19:59 AM
 #4

Be patient they will surely resolve your issue.
boss1dg
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January 13, 2018, 07:25:36 PM
 #5

Be patient they will surely resolve your issue.
How do you know? did you have same problem ?

he knows it , bcoz it is common sense .

you also must be aware that userbase have gone 2x to 5x on many exchanges and this is excess load over their existing capability .

so normal response time will me longer than normal ..

poloniex is not such a scam exchange .
iMark
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January 14, 2018, 03:27:34 PM
 #6

Be patient they will surely resolve your issue.
How do you know? did you have same problem ?

he knows it , bcoz it is common sense .

you also must be aware that userbase have gone 2x to 5x on many exchanges and this is excess load over their existing capability .

so normal response time will me longer than normal ..

poloniex is not such a scam exchange .
if you experience the same thing and send a ticket you will know how bad communication between support and users, you should see their twitter account, how many poeple have unfinished problems from a few months ago
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January 17, 2018, 10:11:13 PM
 #7

4 days waiting answer your ticket is standart , because Iam ever waiting answer respon my ticket until one month , your problem is same with my problem last month ago.
so , just wait and be pattien guys don't panic , everything can be fine.

So you got you coins back ? I really got pissed off  https://etherscan.io/address/0x0e0aff2c0b38f186fde8083255d1065d096bd835#tokentxns 

They took my money, is show is got IN but they sent it OUT to their own address, what for ?!
potpockets
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January 18, 2018, 02:49:39 AM
 #8

Poloniex will solve your problem. Business and that this can take weeks, your support simply can not handle all the calls and apparently it will take a long time to resolve this.

magneto
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January 18, 2018, 09:26:18 AM
 #9

I do withdraw DGB on 8 january 2018. in history is written complete and give Txid: ce763bcb6b0ca4a358924e441d9424d8896f7d8b672f3c38cb99dd9ad2fcbbe3
https://prntscr.com/hzb2ml

but no single coin enters into my wallet. I did check the tx id in https://digiexplorer.info/ but tx id did not show up/appear
there is not any transaction in my wallet
https://digiexplorer.info/address/DGTp8J4sbGxhNmLQdr5q93oZZU8mRnG33P

I made a ticket and already 4 days there was no 1 reply to my ticket?
#687388

I tried to contact poloniex via twitter but there is no reply whatsoever it turns out that many people are also experienced the same things as me and they also never get reply from support!
https://twitter.com/DigiByteCoin/status/949812368162226176
https://twitter.com/dgb_ycagel/status/949806595784949760

there are even many users who have experienced the same problem since a few months ago and never resolve the case (there are some people who resolved case but many others people unresolve like me)

not only DGB coin but other coins too, you can see the reply in their tweets
https://twitter.com/Poloniex/status/944406847099895808
there are many problems there and unresolved

Poloniex doing fraud by give fake TXid. I hope you guys are more careful. not recommend use poloniex

if anyone can help my problem, I will be very grateful to you

Thankyou!


I think you should start to be careful on poloniex. they have a lot of problems and maybe you're next
https://twitter.com/crypto_maniacs/status/952693989735514112
https://twitter.com/wansrachman/status/952728699694018560
https://twitter.com/cheersjosh/status/951757164707762176
https://twitter.com/victor60927911/status/952636428592263169
https://twitter.com/milbo13/status/951927207768698880
https://twitter.com/shaun202/status/951237728657555456


Updated 12 january : After Make thread on this forum. Support gives answers. they say that it happens because under high network congestion levels. but this issue has not been resolved yet. Lets Wait and See

Updated 13 january : Still unresolved, not receive my coin back
Updated 14 january : Still unresolved, has been 6 days
Updated 15 january : Still unresolved, has been 7 days

Recently wanted to trade some altcoins and i picked poloniex(stupid me), i did make a pretty nice return on my investment but at the end when i cashed out my alts into bitcoin and wanted to withdraw, it kept saying awaiting approval. Now after 3 weeks the amount just simply returned to my account, and the withdrawal history vanished. My ticket number is well above 700k so i wouldn't be expecting anything soon.

I'm also using a legacy verified account, which would require verification soon or i wouldn't be able to withdraw. It's a sticky situation.

AT least this amount is something that i can afford to lose, if you want to trade at poloniex, don't put in anything you can't afford to lose. Situations like fake txids and stuck deposits and withdrawals are happening every day.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
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       ..████████████████████████████████████████████████████████████..
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HIPERATIVO
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January 18, 2018, 11:44:28 AM
 #10

I do withdraw DGB on 8 january 2018. in history is written complete and give Txid: ce763bcb6b0ca4a358924e441d9424d8896f7d8b672f3c38cb99dd9ad2fcbbe3
https://prntscr.com/hzb2ml

but no single coin enters into my wallet. I did check the tx id in https://digiexplorer.info/ but tx id did not show up/appear
there is not any transaction in my wallet
https://digiexplorer.info/address/DGTp8J4sbGxhNmLQdr5q93oZZU8mRnG33P

I made a ticket and already 4 days there was no 1 reply to my ticket?
#687388

I tried to contact poloniex via twitter but there is no reply whatsoever it turns out that many people are also experienced the same things as me and they also never get reply from support!
https://twitter.com/DigiByteCoin/status/949812368162226176
https://twitter.com/dgb_ycagel/status/949806595784949760

there are even many users who have experienced the same problem since a few months ago and never resolve the case (there are some people who resolved case but many others people unresolve like me)

not only DGB coin but other coins too, you can see the reply in their tweets
https://twitter.com/Poloniex/status/944406847099895808
there are many problems there and unresolved

Poloniex doing fraud by give fake TXid. I hope you guys are more careful. not recommend use poloniex

if anyone can help my problem, I will be very grateful to you

Thankyou!


I think you should start to be careful on poloniex. they have a lot of problems and maybe you're next
https://twitter.com/crypto_maniacs/status/952693989735514112
https://twitter.com/wansrachman/status/952728699694018560
https://twitter.com/cheersjosh/status/951757164707762176
https://twitter.com/victor60927911/status/952636428592263169
https://twitter.com/milbo13/status/951927207768698880
https://twitter.com/shaun202/status/951237728657555456


Updated 12 january : After Make thread on this forum. Support gives answers. they say that it happens because under high network congestion levels. but this issue has not been resolved yet. Lets Wait and See

Updated 13 january : Still unresolved, not receive my coin back
Updated 14 january : Still unresolved, has been 6 days
Updated 15 january : Still unresolved, has been 7 days

Recently wanted to trade some altcoins and i picked poloniex(stupid me), i did make a pretty nice return on my investment but at the end when i cashed out my alts into bitcoin and wanted to withdraw, it kept saying awaiting approval. Now after 3 weeks the amount just simply returned to my account, and the withdrawal history vanished. My ticket number is well above 700k so i wouldn't be expecting anything soon.

I'm also using a legacy verified account, which would require verification soon or i wouldn't be able to withdraw. It's a sticky situation.

AT least this amount is something that i can afford to lose, if you want to trade at poloniex, don't put in anything you can't afford to lose. Situations like fake txids and stuck deposits and withdrawals are happening every day.

Maybe they just hae noticed the problem now ? look
https://twitter.com/Poloniex?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor
duole
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October 06, 2018, 04:41:15 AM
 #11

i having same prolem.. maybe this last time im login to the fckin shi* *hold exchange
shitcoinoffering
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October 06, 2018, 12:33:27 PM
 #12

I heard about problems with Poloniex too...
But it is real and it's working. Every second people buy, sell, deposit or withdraw.
It doesn't look like scam.
Probably it's just an accident...

Mr. ScamKiller - Shitcoin Offering Wink
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