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Author Topic: Poloniex SCAM !!! warning  (Read 159 times)
prescolt (OP)
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February 24, 2018, 02:31:38 AM
 #1

Dear all
I deposit 3 ETC to the poloniex address but more than 1 day, i do not have balance althought the transaction have been complete
Request for ticket and no answer
This is deposit address and history in poloniex
https://i.imgur.com/NwC9miX.png
https://i.imgur.com/A2W5Ai4.png
And this is address and trans info in gastracker.
http://gastracker.io/tx/0xdb7698b41f7c436d10c139d7ad8954964b1086e4110ed90257a78c7a54603b28
http://gastracker.io/addr/0xaa2dee9bb3a929fe21de18e32d66421e72725ead
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cpfreeplz
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February 24, 2018, 02:33:10 AM
Last edit: February 24, 2018, 02:44:05 AM by cpfreeplz
 #2

Lol 24 hours. Confirmed scam. Find their headquarters and burn the mother down!

What did they say in the support ticket? Lol. Did you even open one or did you come right to bitcointalk to open a throw away account without even trying to solve this?
prescolt (OP)
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February 24, 2018, 02:51:32 AM
 #3

Lol 24 hours. Confirmed scam. Find their headquarters and burn the mother down!

What did they say in the support ticket? Lol. Did you even open one or did you come right to bitcointalk to open a throw away account without even trying to solve this?
I usually trading in binance and remi, because i never meet this problem before, so i think so. Ticket create with no answer
My ticket have  account info , trans ID, wallet address, history ...
Dlugina23
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February 24, 2018, 05:46:54 AM
 #4

My gas also disaper ,stay away from polo.
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February 24, 2018, 11:27:35 AM
Last edit: February 24, 2018, 01:58:49 PM by ManaMan
 #5

Many exchanges have their own problems, there is not a perfect one. Although polo is a trustworthy exchange. Please let us know what reply you get from their staff members as I don't think they started doing something like stealing funds as it can lead to less people using their exchange when word gets out. Although I don't use polo anymore I am still interested to see what will happen. Please keep us updated.

I wouldn't be surprised if you end up waiting long time to get reply, some exchnages are simply having many requests they can handle which ain't good as this causes frustration among many users.
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February 24, 2018, 01:33:52 PM
 #6

Lol 24 hours. Confirmed scam. Find their headquarters and burn the mother down!

What did they say in the support ticket? Lol. Did you even open one or did you come right to bitcointalk to open a throw away account without even trying to solve this?
I usually trading in binance and remi, because i never meet this problem before, so i think so. Ticket create with no answer
My ticket have  account info , trans ID, wallet address, history ...

Yes, I don't know why people are confused and why don't you send the support ticket to the poloniex. Now they are taking lot of time to respond the support tickets, there is no choice for us we have to wait until we get reply from them.
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February 24, 2018, 03:00:42 PM
 #7

It could be that there are many also who are submitting tickets so Polo can not accommodate your concerns. But I do not know really coz I haven't really tried that exchange so thank you for this post that I now know what exchanges platform should I go and trade my coins with. By the way, from submission of ticket how many days already did you not receive any reply from polo?

prescolt (OP)
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February 24, 2018, 05:23:52 PM
Last edit: February 24, 2018, 05:33:56 PM by prescolt
 #8

Many exchanges have their own problems, there is not a perfect one. Although polo is a trustworthy exchange. Please let us know what reply you get from their staff members as I don't think they started doing something like stealing funds as it can lead to less people using their exchange when word gets out. Although I don't use polo anymore I am still interested to see what will happen. Please keep us updated.

I wouldn't be surprised if you end up waiting long time to get reply, some exchnages are simply having many requests they can handle which ain't good as this causes frustration among many users.
Hi , up to now, there are no reponse from poloniex staff member for my ticket, and the balance still empty
I check there owned twitter, there are so many people have issue with deposit l. And their ticket also no reponse too. So people please make consider when trading in poloniex.
https://twitter.com/Poloniex/status/966789298505871360

https://i.imgur.com/XfzBt9D.png
priselive
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February 24, 2018, 07:23:03 PM
 #9

Dear all
I deposit 3 ETC to the poloniex address but more than 1 day, i do not have balance althought the transaction have been complete
Request for ticket and no answer
This is deposit address and history in poloniex
https://i.imgur.com/NwC9miX.png
https://i.imgur.com/A2W5Ai4.png
And this is address and trans info in gastracker.
http://gastracker.io/tx/0xdb7698b41f7c436d10c139d7ad8954964b1086e4110ed90257a78c7a54603b28
http://gastracker.io/addr/0xaa2dee9bb3a929fe21de18e32d66421e72725ead
I have everything working, maybe I just need to wait!
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February 24, 2018, 10:43:14 PM
 #10

Dear all
I deposit 3 ETC to the poloniex address but more than 1 day, i do not have balance althought the transaction have been complete
Request for ticket and no answer
This is deposit address and history in poloniex


And this is address and trans info in gastracker.
http://gastracker.io/tx/0xdb7698b41f7c436d10c139d7ad8954964b1086e4110ed90257a78c7a54603b28
http://gastracker.io/addr/0xaa2dee9bb3a929fe21de18e32d66421e72725ead

First and foremost, don't accuse anyone a scam right off the bat just because you experienced problems with them. Go with the correct process of opening tickets and ask around if someone like you encountered that same problem at the same timeline. I'm using this exchange for almost 2 years now and not even once I encounter any problem with them. Yes, you can say that your situation is different from mine but that is not a sole reason to accuse them a scam exchange.

Just to be clear, I'm not related to Poloniex nor with any of their staff. Also, their support team kinda sucks (this is well-known in cryptocommunity) and you'll need to wait a little bit more for them to answer your ticket. Hopefully, they'll resolve it ASAP so that you can do whatever you wanna do with your coins. Best of luck mate.  Grin
ashmodeus
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February 24, 2018, 11:06:54 PM
 #11

probaly they have technical problem,
well
i dont believe if the poloniex scamed people with ETC deposit.
as we know,and everyone maybe know the poloniex is a huge exchange.
but ,
sometimes we need more to patience about their system.

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prescolt (OP)
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February 26, 2018, 02:41:47 AM
 #12

probaly they have technical problem,
well
i dont believe if the poloniex scamed people with ETC deposit.
as we know,and everyone maybe know the poloniex is a huge exchange.
but ,
sometimes we need more to patience about their system.
Still no balance, no reply to the ticket  Roll Eyes Roll Eyes. very lucky, because i just deposit only 3 ETC.
datalore
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February 27, 2018, 03:14:01 AM
 #13

I made a transfer on 07/20/2017 of ETC to poloniex and until today it has not fallen. I opened a support ticket and until today not responding


Krakenproto
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February 27, 2018, 08:17:04 PM
 #14

It's not the right way for a scam to take just 3 ETC from you and few more from others. That is a big money for you but not for them. It's not worth it, because of negative campaign afterwards.
If they wanted to scam they would stole millions and claiim that they were hacked or something. Just saying.
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February 27, 2018, 08:21:43 PM
 #15

Did you send your coins via qr code??im poloniex trader since 2017 I never haven't problem
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February 27, 2018, 09:53:34 PM
 #16

I made a transfer on 07/20/2017 of ETC to poloniex and until today it has not fallen. I opened a support ticket and until today not responding



I can't understand the word which is highlighted orange. So this is for poloniex users, maybe the news has something to do with your queries. Have you ever heard this news?
https://www.cnbc.com/2018/02/26/circle-acquisition-of-poloniex-is-just-the-beginning-of-likely-consolidation-in-crypto.html



 

 

 

 

 

 


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BlackBarby
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March 01, 2018, 09:16:57 AM
 #17

so many people's got your problem too..
they dont unswer even for 88 days

Circle bought Polo on 27th. Lets see how the things will change.. hope in better way

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March 01, 2018, 09:22:25 AM
 #18

https://prnt.sc/ila7jo
https://prnt.sc/ila876

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