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Author Topic: ***Warning: Visited Poloniex' "Corporate Offices" ***These Are My Findings***  (Read 1410 times)
Mrbates
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October 01, 2017, 06:40:02 AM
 #21

That shouldn't matter. People waiting for a response regarding a deposit not showing up, cash out requests being stuck for weeks, verifications not being looked into, etc, everything points at Poloniex simply not giving a damn anymore about their customers. It might be because the owners have full pockets due to the massive previous volumes they were generating, or they are facing serious legal issues in the background that people here aren't aware of. Poloniex has always been a top exchange, but they for whatever reason got messed up big time - this definitely isn't an exchange I would people advice to join.

Yeah, I think it's got to be a clusterfuck behind the scenes. Either legal issues as you mention, or they're trying to conceal losses from hacks.

I don't think "legal issues" could explain things, unless this were a situation like Bitstamp, where we have seen many examples of people's accounts being disabled for AML/KYC and law enforcement concerns. Those cases clearly all follow a similar protocol and there is a clear (if unfair) explanation for account disabling and termination.

In this case, we're just seeing radio silence for 3-4 months on some peoples' stuck transactions. Compared to 1-2 weeks with Bitstamp. There are scant reports of accounts being disabled and no reports of similar law enforcement concerns. Just stuck transactions everywhere you look. It's just like Cryptsy. I hate to say it, but this is exactly what Cryptsy looked like when their problems began in earnest.

Yep lol deposited 7 btc there tonight 14 confirmations doesn't even show in my account deposits/incoming deposits.

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hyperone
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June 07, 2018, 01:06:50 PM
 #22

They hold my money! Money which I need for a surgery to my liver.
Money which I worked hard to gain. I didn't lose em on a bad deal. I just want my money.
Why the government allows them to operate? Are we serious? If the government is not involved in this, why do they still allow them to operate?
Who is responsible for this? Why don't they shut down their website? If they keep on operating more and more people will get scammed.
What can I do? please help! They deny to give me a name of a person in charge!
If someone can help me out with this ,,,,please help.
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June 08, 2018, 07:00:10 PM
 #23

They hold my money! Money which I need for a surgery to my liver.

I'm sorry for your loss and it's a really sad situation indeed, but you need to keep insisting on sending tickets to the support and you should ask your relatives for help. Why are they holding your money? Did not you check your account? You can not justify the provenance of your money?

Why the government allows them to operate?


I do not know if they have any licenses, but I believe that because many countries in the world do not yet have clear laws on crypto and exchange, there are no periodic inspections in these exchanges and consequently these exchanges do not render good services

What can I do? please help! They deny to give me a name of a person in charge!
If someone can help me out with this ,,,,please help.

you can hire a lawyer and report your case to the police, this may cost you more or you can expect one day poloniex to give you back your money



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josebcn
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June 08, 2018, 07:18:26 PM
 #24

Cryptoworld sucks.

All exchanges seem to be scammers.

Telegram Group Crypto Gifs Channel https://t.me/Cryptogifschannel
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