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Author Topic: Poloniex Stole my money  (Read 29 times)
HIPERATIVO
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January 16, 2018, 02:01:19 PM
 #1

I sent 6,96 REP (AUGUR) to my poloniex account,they arrived and suddenly they were sent to this called "Poloniex"account,  

It didnt even got time for them to show at my wallet, BTW the transcation was sucessful



Can someone please explain to me what is happening, im confused.

Ticket Number #710598 , My coins still have not showed up in my wallet

Poloniex Account it went to  https://etherscan.io/tokentxns?a=0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5

My Poloniex account address  https://etherscan.io/address/0x0e0aff2c0b38f186fde8083255d1065d096bd835   (picture https://ibb.co/eUD1SR )

No way someone could have acceseed my account, I have a 15 letter password with numbers,symbols, and 2FA.
No keyloggers or virus on my computer, if I had anything it would have stolen something much more valuable instead of 700 dollars
and the login history in my Poloniex account only has my IP address

And as you can see there are much more Poloniex REP being hold from other addresses

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huutertools
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January 16, 2018, 02:05:07 PM
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In an exchange it is common that it is in a wallet of them.
Not your own.
Is it really not visible in you account?
HIPERATIVO
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January 16, 2018, 03:42:32 PM
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In an exchange it is common that it is in a wallet of them.
Not your own.
Is it really not visible in you account?

Its not, see  https://ibb.co/ebHFnR
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