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Author Topic: Poloniex scammed me!!!  (Read 874 times)
zero9119
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May 16, 2018, 03:36:07 AM
 #41

This happens a lot. When it is haig, it is blocked the withdraw, and once it is down, is no more blocked.
This is a trick and the exchange is used to limit the amount of money withdrawn when the market goes down and everything will return to normal when the market stabilizes, which makes many investors feel extremely uncomfortable.
widecash
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May 16, 2018, 07:28:17 AM
 #42

Have you raised ticket to their support them yet ?
BTCITA187
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May 17, 2018, 07:39:36 PM
 #43

This happens a lot. When it is haig, it is blocked the withdraw, and once it is down, is no more blocked.
This is a trick and the exchange is used to limit the amount of money withdrawn when the market goes down and everything will return to normal when the market stabilizes, which makes many investors feel extremely uncomfortable.
I thought that only I have the same problem. Now I know that this happens quite often for everyone.
I also had problems with withdrawing funds, especially when bitcoin was 20,000 or something. I was very nervous about that, I wrote to the support, but then I thought that it was just very much of my people selling or buying that's why we have such delays. Now I think I was a little naive and didn't mention that exchange using our coins for their purposes.
widecash
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May 17, 2018, 11:24:43 PM
 #44

What is exchange website that you are mention ?
SeXy
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June 13, 2018, 06:25:56 AM
 #45

Poloniex is not adjoining raises to human beings accounts. poloniex is not going on the process when bargainers pull back. poloniex is not speaking the hitch.
russian51
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June 13, 2018, 01:00:11 PM
 #46

Poloniex scammed some friend of mine. One man lost 100k USD and support not repling...
Rejinx
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July 03, 2018, 04:21:27 PM
 #47

Poloniex is not adjoining ousters to citizens declaration. poloniex is not departure on the process when bargainers recoil. poloniex is not addressing the problem.
Trecs
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July 03, 2018, 05:52:19 PM
 #48

I still do not understand why use this exchange. She deceived people from the very beginning. I recommend trying to disassemble with your problem and never use it for this exchange
komjhq
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July 03, 2018, 09:37:45 PM
 #49

I still do not understand why use this exchange. She deceived people from the very beginning. I recommend trying to disassemble with your problem and never use it for this exchange
I have never used this exchanger, But alas, I do not like it anymore. If the exchanger is a real fraud for users, then the administration should file a lawsuit in court.
joletartare
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July 03, 2018, 09:49:34 PM
 #50

One month after denouncing Poloniex behaviour, maybe Truong Ngoc Vuong could tell us if they found an arrangement or if he still feels scammed.
Hope everything's ok now...
kurniawan05
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July 03, 2018, 10:56:58 PM
 #51

I deposited 10270 XRP 4 months ago but I didnt recieve my money in my account. At that time I want to sell XRP at price 2.5 USD (now the price is 0.84 USD). I lost alot of money because Poloniex didn't support my case. I tried to deposit 100XRP to Poloniex, after 1 hour my account show me that I have 100XRP. I wonder that did Poloniex try to prevent user to sell XRP (or another altcoin) when the price of that coin is go up?

I contacted Poloniex support immediately (Support ticket #672451), they replied me after 3 months that my case was processing, after that they didn't response anything anymore.

How can I withdraw my XRP? I dont want to sell XRP anymore. I hate Poloniex.

Here is my Ripple TXiD: https://xrpcharts.ripple.com/#/transactions/DCEACC92F32C661DD74D817BC643D0B4B97B35136E4AA51E79F6262BF3C8EAD1

Here is my Poloniex address: https://bithomp.com/explorer/rfmZRjSEj8QcnXseGf8UVMUichJeB1WJFf

And this is Screen capture of my Support ticket in Freshdesk


Thank you for sharing this case with us, i have joined this exchanges, but this will be my consideration for using poloniex in the future.

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Fatman861
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July 03, 2018, 11:46:46 PM
 #52

WOW! I had the same situation with these disgusting people! Only they answered you in 3 months, but they still have not answered me! Since then, I decided to have no more business with them!
aleksnutis
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July 04, 2018, 07:45:22 AM
 #53

I was interested in trading on poloniex last summer. I submitted an application and documents for verification, wrote in support of 3 times. As a result, I was verified after 6 months. After this speed of work, I don't want to use this exchange.
Voidcrafter
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July 04, 2018, 10:33:09 AM
 #54

I deposited 10270 XRP 4 months ago but I didnt recieve my money in my account. At that time I want to sell XRP at price 2.5 USD (now the price is 0.84 USD). I lost alot of money because Poloniex didn't support my case. I tried to deposit 100XRP to Poloniex, after 1 hour my account show me that I have 100XRP. I wonder that did Poloniex try to prevent user to sell XRP (or another altcoin) when the price of that coin is go up?

I contacted Poloniex support immediately (Support ticket #672451), they replied me after 3 months that my case was processing, after that they didn't response anything anymore.

How can I withdraw my XRP? I dont want to sell XRP anymore. I hate Poloniex.

Here is my Ripple TXiD: https://xrpcharts.ripple.com/#/transactions/DCEACC92F32C661DD74D817BC643D0B4B97B35136E4AA51E79F6262BF3C8EAD1

Here is my Poloniex address: https://bithomp.com/explorer/rfmZRjSEj8QcnXseGf8UVMUichJeB1WJFf

And this is Screen capture of my Support ticket in Freshdesk


I have a similar situation and was. Are you sure that you have specified the correct wallet or secret key or something else that was required when transferring or replenishing??? That's why you shouldn't blame others for your mistakes.




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aigor9994
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July 04, 2018, 10:48:33 AM
 #55

an interesting statement, poloneks is considered a fairly authoritative exchange.
PROFIT_REVIEW
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July 04, 2018, 11:09:01 AM
 #56

With technical support Poloniex really has some problems and because of them people lose money. It seems to me that Poloniex needs to solve this issue somehow and pay all such customers at least some penalty.

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heartthew
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July 04, 2018, 01:00:32 PM
 #57

It is best to use Binance, because that this is one of the most authoritative and popular exchanges where everything happens honestly and openly ...
Truong Ngoc Vuong (OP)
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July 16, 2018, 03:49:38 PM
 #58

I recieved my XRP Sad 2.5 USD that time, now is 0.5 USD Sad continue hodl  Grin Grin Grin
oanhphong
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July 16, 2018, 08:17:48 PM
 #59

Currently Poloniex is considered a reputable Bitcoin trading platform in the US, however due to the poor customer care of the state is making a lot of bad comments, which also become less prestigious for new entrants to the market. So I think you should contact with them through telegram chat and get feedback
MidnightWolf
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July 16, 2018, 10:19:07 PM
 #60

Currently Poloniex is considered a reputable Bitcoin trading platform in the US, however due to the poor customer care of the state is making a lot of bad comments, which also become less prestigious for new entrants to the market. So I think you should contact with them through telegram chat and get feedback
Every team that values their customers will do everything To satisfy them and solve all the problems. Therefore, you should always contact the team and raise important questions for you.
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