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Author Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT  (Read 264712 times)
spud21
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May 19, 2015, 01:01:16 AM
 #1341

As from 20th of May (tomorrow) Poloniex will you to verify your account before you can withdraw your coins.It has different verification levels starting with supplying both your first and last name together with your country of residence.
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May 27, 2015, 07:40:17 PM
 #1342

How is poloniex deciding which coins to allow margin trading for?

I put a star next to the ones it allows:



CLAM is often near the top, by volume, but for some reason still doesn't allow margin trading. It's the only one in the top 5 that doesn't have margin trading.

Will it be added at some point?

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hcf27
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May 29, 2015, 11:53:36 PM
 #1343

is poloniex offline??
BayAreaCoins
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May 30, 2015, 12:56:01 AM
 #1344

is poloniex offline??

Up for me

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June 07, 2015, 08:47:15 PM
Last edit: June 07, 2015, 10:38:16 PM by dNote
 #1345

Dear poloniex admins and users,
We are happy to announce that DarkNote XDN , formerly known as duckNote XDN is renamed to with the appearance of unique to any cryptocurrency feature - deposit with interest rate, based on XDN blockchain and multi-sigs.
We also started new XDN-project official repo and stopped ducknote/darknote repo maintenance.

https://github.com/xdn-project
https://github.com/xdn-project/digitalnote
https://github.com/xdn-project/digitalnotewallet

So i ask you to update your XDN core software and to try new open-source digitalnotewallet QT with instant transactions and messages notifications and full DigitalNote network node inside.
http://digitalnote.org
 
And to change XDN name on Poloniex exchange from DarkNote to DigitalNote.

In a few days all XDN related services and links will be updated to DigitalNote.

More info in announcement topic here: https://bitcointalk.org/index.php?topic=1082745.0
Official DigitalNote XDN website: http://digitalnote.org (use https:// for secure connection, certificate is self signed)

Thank you.

DigitalNote XDN website http://digitalnote.org
XDN 1st blockchain deposits with interest & instant untraceable crypto messages GUI https://github.com/xdn-project/digitalnotewallet/releases
Bitcointalk topic https://bitcointalk.org/index.php?topic=1082745.new#new
Armis
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June 09, 2015, 10:16:04 PM
 #1346

I've been away from my poloniex account for a while, but today I noticed that it says I must provide names and national locations in order to make deposits and withdrawals, why is this, and how do I opt out of that? 
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June 10, 2015, 12:11:20 AM
 #1347

I've been away from my poloniex account for a while, but today I noticed that it says I must provide names and national locations in order to make deposits and withdrawals, why is this, and how do I opt out of that? 

They made the changes a few weeks ago to comply with regulations as they are in the US.  They did so with very little advance notice which pissed off many people.  There are 3 levels of verification and the more info you give them the higher your daily withdrawal limits are.  You described level 1, the lowest level, providing your name and country.  There is no way of opting out AFAIK.
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June 10, 2015, 11:57:41 AM
 #1348

I've been away from my poloniex account for a while, but today I noticed that it says I must provide names and national locations in order to make deposits and withdrawals, why is this, and how do I opt out of that?  

They made the changes a few weeks ago to comply with regulations as they are in the US.  They did so with very little advance notice which pissed off many people.  There are 3 levels of verification and the more info you give them the higher your daily withdrawal limits are.  You described level 1, the lowest level, providing your name and country.  There is no way of opting out AFAIK.

So that means funds would be held hostage unless you divulge info you don't want to release?   The opt out option should be if you don't want to comply you withdraw your funds and close the account.
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June 11, 2015, 08:28:27 PM
 #1349

I've been away from my poloniex account for a while, but today I noticed that it says I must provide names and national locations in order to make deposits and withdrawals, why is this, and how do I opt out of that?  
They made the changes a few weeks ago to comply with regulations as they are in the US.  They did so with very little advance notice which pissed off many people.  There are 3 levels of verification and the more info you give them the higher your daily withdrawal limits are.  You described level 1, the lowest level, providing your name and country.  There is no way of opting out AFAIK.
So that means funds would be held hostage unless you divulge info you don't want to release?   The opt out option should be if you don't want to comply you withdraw your funds and close the account.

There are no mandatory informations.
You can type any name you want and withdraw your funds.
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June 12, 2015, 11:30:11 PM
 #1350

More pairs for margin trading please! XCP, VTC, etc. For all coins having volume > 10 BTC for a week or more.

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June 19, 2015, 12:36:26 PM
 #1351

Dear poloniex admins and users,
We are happy to announce that DarkNote XDN , formerly known as duckNote XDN is renamed to with the appearance of unique to any cryptocurrency feature - deposit with interest rate, based on XDN blockchain and multi-sigs.
We also started new XDN-project official repo and stopped ducknote/darknote repo maintenance.

https://github.com/xdn-project
https://github.com/xdn-project/digitalnote
https://github.com/xdn-project/digitalnotewallet

So i ask you to update your XDN core software and to try new open-source digitalnotewallet QT with instant transactions and messages notifications and full DigitalNote network node inside.
http://digitalnote.org
 
And to change XDN name on Poloniex exchange from DarkNote to DigitalNote.

In a few days all XDN related services and links will be updated to DigitalNote.

More info in announcement topic here: https://bitcointalk.org/index.php?topic=1082745.0
Official DigitalNote XDN website: http://digitalnote.org (use https:// for secure connection, certificate is self signed)

Thank you.

I hope you made a DigitalNote update, xdn-team tried to contact Poloniex several times about urgency of the deposits update. If your daemons are not updated, you can have lots of issues with an old side blockchains. Please, update your DarkNote XDN to DigitalNote XDN, including name, if you didn`t.
https://github.com/xdn-project/digitalnote

You should delete and old blockchain file and resync  with network after update.

Also in near release we will introduce simplewallet GUI deposits, so you can make deposits service around XDN based on  POLO and XDN blockchain.

Thank you.

DigitalNote XDN website http://digitalnote.org
XDN 1st blockchain deposits with interest & instant untraceable crypto messages GUI https://github.com/xdn-project/digitalnotewallet/releases
Bitcointalk topic https://bitcointalk.org/index.php?topic=1082745.new#new
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June 22, 2015, 05:14:06 PM
 #1352

I heard a rumor poloniex requires ID verification to withdraw, but when I looked into the profile page, it has 3 levels of verifications. ID is only required for the highest withdrawal limit. Or it's just US folks that are required verification to withdraw (any amount) ?
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June 22, 2015, 07:11:26 PM
Last edit: July 03, 2015, 07:53:21 PM by 2bacco
 #1353

please add 2BACCO coin for trading guys

link to todays announcment thread of 2bacco coin
https://bitcointalk.org/index.php?topic=1096693


Official 2BACCO website:  http://www.2bacco.com

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SebastianJu
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June 28, 2015, 08:08:47 PM
 #1354

Could you please fix the bitcoin hot wallet? Im waiting since 40 minutes for my bitcoin withdrawal, confirmed the link but it still states awaiting approval. Guess its the hotwallet.

Its no fun since iam in the middle of an escrow trade and the escrow is waiting. :/

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July 22, 2015, 09:02:22 PM
 #1355

So poloniex takes the fee from the amount someone wants to withdraw too. Roll Eyes Man this brought me in trouble since i asked poloniex to send a certain amount of my bitcoins but what was sent was less. Leading to problems with the receiver.

Why is it that in the bitcoin area there is a habit of taking the fee of the amount to be withdrawn? I mean you ever went to an ATM, asked it to get $100 in cash but instead you got $99 because they took a fee from it Roll Eyes

This is annoying and its not only poloniex. When i ask to get a certain amount why does exchanges think i would be happy to receive that amount minus a fee?

Sure, poloniex seems to write that somewhere. But when i ask for a certain amount then i await that amount. If i take too much and no space for fee is left then i would await a warning.

This behaviour of exchanges in bitcoin area is annoying. /Rant end

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Monopoly
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July 29, 2015, 11:49:28 AM
 #1356

Very good exchange and i had many good experience with them ,,,, but today my account has been frozen . Any idea ? .... sent support ticket ,,,, hope the problem fix soon .
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July 30, 2015, 10:27:21 AM
 #1357

Poloniex is a american exchange ?
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July 30, 2015, 01:04:55 PM
 #1358

Poloniex is a american exchange ?

Yes: "© Poloniex, LLC 2015 - Whitefish, MT, USA"
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August 02, 2015, 05:21:02 AM
 #1359

So poloniex takes the fee from the amount someone wants to withdraw too. Roll Eyes Man this brought me in trouble since i asked poloniex to send a certain amount of my bitcoins but what was sent was less. Leading to problems with the receiver.

Why is it that in the bitcoin area there is a habit of taking the fee of the amount to be withdrawn? I mean you ever went to an ATM, asked it to get $100 in cash but instead you got $99 because they took a fee from it Roll Eyes

This is annoying and its not only poloniex. When i ask to get a certain amount why does exchanges think i would be happy to receive that amount minus a fee?

Sure, poloniex seems to write that somewhere. But when i ask for a certain amount then i await that amount. If i take too much and no space for fee is left then i would await a warning.

This behaviour of exchanges in bitcoin area is annoying. /Rant end

To make a little more profit with side effects of encouraging  people to keep coins with them and discourage using them as a coin mixer plus less transaction lowers resource to run wallet
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August 03, 2015, 04:18:12 PM
 #1360

So poloniex takes the fee from the amount someone wants to withdraw too. Roll Eyes Man this brought me in trouble since i asked poloniex to send a certain amount of my bitcoins but what was sent was less. Leading to problems with the receiver.

Why is it that in the bitcoin area there is a habit of taking the fee of the amount to be withdrawn? I mean you ever went to an ATM, asked it to get $100 in cash but instead you got $99 because they took a fee from it Roll Eyes

This is annoying and its not only poloniex. When i ask to get a certain amount why does exchanges think i would be happy to receive that amount minus a fee?

Sure, poloniex seems to write that somewhere. But when i ask for a certain amount then i await that amount. If i take too much and no space for fee is left then i would await a warning.

This behaviour of exchanges in bitcoin area is annoying. /Rant end

To make a little more profit with side effects of encouraging  people to keep coins with them and discourage using them as a coin mixer plus less transaction lowers resource to run wallet

Um... did you actually read my post? You sound like someone explaining why they take a fee at all. That was not the question at all.

If you would have had a signature i would have asked you if you bought that account recently. Your broken english is a lot less than i would await from a member with so many posts. And maybe you couldnt understand what i wrote because of that? Only thinking...

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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