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Author Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT  (Read 266606 times)
Timeline
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January 05, 2016, 12:57:09 PM
 #1421

Congrats on reaching over 100k registered accounts!  Smiley

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January 07, 2016, 05:38:02 PM
 #1422

Six fucking hours to confirm a btc withdrawal and still waiting!! What the hell is going on with the transaction fees at Poloniex?? Why my btc withdrawal has medium priority?? Jesuschrist...

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January 18, 2016, 10:18:50 AM
 #1423

Today I wanted to deposit some DASH but I could not generate another address. Support says that "that functionally is removed". Please bring it back, some people just don't want all their deposits connected via the blockchain...

Edit: InfiniteJest just said in the Trollbox that this is because of some kind of abuse. Why not limit it to a max of 1 new Address every few minutes or just do as P-Funk said, use a new one after an old one has been used. Thats good practice in Crypto anyway.
For now, I'll have to go with another service until this functionality is restored..

quoted because this has not yet been answered or resolved.
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January 24, 2016, 12:51:43 PM
 #1424

Polo currently has the biggest exchange 24h volume on coinmarketcap, impressive.
Are there any plans to offer fiat trading in the future?

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January 24, 2016, 02:46:49 PM
 #1425

Polo currently has the biggest exchange 24h volume on coinmarketcap, impressive.
Are there any plans to offer fiat trading in the future?

Hope so.  I have a 1990 Miata that I'll trade for 3 BTC.



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|   NO ICO. NO PREMINE. 
   X16RT GPU Mining. Fair distribution.  
|      The first Zerocoin-based Cryptocurrency      
   WITH ALWAYS-ON PRIVACY.  
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January 31, 2016, 08:25:38 PM
 #1426

Poloniex, any idea when they start offering trades in Emercoin? Emercoin is in the top 10 on coinmarketcap for several weeks now and it looks like they're here to stay with their cooperation with Microsoft and BITCF.
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February 01, 2016, 03:26:59 AM
 #1427

almost 12 hours my bitcoin withdrawal still pending dammit! make my bitcoin value down now. please process it faster. what happened to poloniex huhhhh? usually i did withdraw here almost instant. now the stats are "AWAITING APPROVAL" HuhHuh please confirm, have opened a ticket too there.

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February 05, 2016, 08:28:52 PM
 #1428

i am new in poloniex. i never knew to add memo while depositing my first coins in poloniex.
i have sent 3200 lumens (stellar) from my wallet to your wallet.
your Deposit address: GCGNWKCJ3KHRLPM3TM6N7D3W5YKDJFL6A2YCXFXNMRTZ4Q66MEMZ6FI2
My pub address: GCM5FUY5YLBPFF54CHCE4JTUYQGD67VXJIKTXDEAOOHSV3DSMDENLDY7

please add my coins. I am a new miner and I have no other coins. If you want further info I will provide. And I am sorry for my mistake
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February 06, 2016, 01:56:28 PM
 #1429

almost 12 hours my bitcoin withdrawal still pending dammit! make my bitcoin value down now. please process it faster. what happened to poloniex huhhhh? usually i did withdraw here almost instant. now the stats are "AWAITING APPROVAL" HuhHuh please confirm, have opened a ticket too there.

I withdrew bitcoins some minutes ago and it went through instantly.

I'm not sure but can it be that you missed to verify the withdraw through the email you received when initiating the withdraw? I forgot that too a couple of times but without clicking the link the withdraw won't proceed.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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February 06, 2016, 01:57:40 PM
 #1430

i am new in poloniex. i never knew to add memo while depositing my first coins in poloniex.
i have sent 3200 lumens (stellar) from my wallet to your wallet.
your Deposit address: GCGNWKCJ3KHRLPM3TM6N7D3W5YKDJFL6A2YCXFXNMRTZ4Q66MEMZ6FI2
My pub address: GCM5FUY5YLBPFF54CHCE4JTUYQGD67VXJIKTXDEAOOHSV3DSMDENLDY7

please add my coins. I am a new miner and I have no other coins. If you want further info I will provide. And I am sorry for my mistake

You probably need to create a support ticket on poloniex and provide a signed message from the address you sent from to prove that you were the one sending the coins.

I doubt support will react on here.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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February 06, 2016, 05:04:40 PM
 #1431

Where and how will i get that signed message?
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February 08, 2016, 03:19:55 AM
 #1432

Hi guys.

Last week, I was banned from the trollbox for a day because of a penis joke (my fault, I know).

The next day I logged in to find my account frozen.  I contacted support, and they're claiming that there was 'attempts to compromise my account/email(?)'

Support says I must complete level 3 verification in order to unlock my account.  I fail to see the logic behind how handing my address, social security info, drivers license, etc. is proof I'M the owner of this account, when Poloniex does not have any information about me to cross-check this with.

I received another email from support in response to ^:

Quote
There have been some recent attempts to access your account and fraudulent claim of ownership, we absolutely cannot unfreeze the account until we have confidence all have been done to protect the customer money.

If your account were compromised you would not have the means to find out on your own until the money was gone.

I was never kicked out of my Poloniex account.  Why would someone 'fraudently claim ownership' of my account if I was able to (and still can) access it?  Aren't there IP logs?

Quote
In case the hacker submit false documents we are able to validate that and not release the funds, contact with law enforcement is made immediately and all evidence that is logged on our servers is passed on to the authorities to arrest the hacker.

Can someone tell me how Poloniex can 'validate' how a hacker isn't just uploading legit documentation on himself - if my email were compromised as well?  If my account were truly compromised, and a hacker goes through the same process I'm apparently supposed to, there's no way to prove I'M actually the owner, instead of some random person controlling my account and uploading legit SS#, etc. themselves.

This coincidental account freeze after a one-day chat ban makes no sense whatsoever, and the 'proof' I must suddenly submit just doesn't sit right with me, considering Poloniex doesn't already have any information about me already...there has to be other ways to prove I'm the legitimate owner of my funds.

Anyone care to shed some light on this matter?  Has this happened to anyone else?

Thanks in advance...
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February 08, 2016, 04:32:06 PM
 #1433

Why is Poloniex's bitcointalk thread so...inactive?  Is there a new thread?  Surprised this only has ~70 pages, considering the exchange's poopularity  Undecided
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February 09, 2016, 12:25:13 AM
 #1434

Where and how will i get that signed message?

You will never. You don't own the addresses poloniex is using. And when you sent from poliniex you most probably was asked to only send from an address you can sign a signed message from. You can't do that for poloniex addresses.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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February 09, 2016, 12:28:51 AM
 #1435

Hi guys.

Last week, I was banned from the trollbox for a day because of a penis joke (my fault, I know).

The next day I logged in to find my account frozen.  I contacted support, and they're claiming that there was 'attempts to compromise my account/email(?)'

Support says I must complete level 3 verification in order to unlock my account.  I fail to see the logic behind how handing my address, social security info, drivers license, etc. is proof I'M the owner of this account, when Poloniex does not have any information about me to cross-check this with.

I received another email from support in response to ^:

Quote
There have been some recent attempts to access your account and fraudulent claim of ownership, we absolutely cannot unfreeze the account until we have confidence all have been done to protect the customer money.

If your account were compromised you would not have the means to find out on your own until the money was gone.

I was never kicked out of my Poloniex account.  Why would someone 'fraudently claim ownership' of my account if I was able to (and still can) access it?  Aren't there IP logs?

Quote
In case the hacker submit false documents we are able to validate that and not release the funds, contact with law enforcement is made immediately and all evidence that is logged on our servers is passed on to the authorities to arrest the hacker.

Can someone tell me how Poloniex can 'validate' how a hacker isn't just uploading legit documentation on himself - if my email were compromised as well?  If my account were truly compromised, and a hacker goes through the same process I'm apparently supposed to, there's no way to prove I'M actually the owner, instead of some random person controlling my account and uploading legit SS#, etc. themselves.

This coincidental account freeze after a one-day chat ban makes no sense whatsoever, and the 'proof' I must suddenly submit just doesn't sit right with me, considering Poloniex doesn't already have any information about me already...there has to be other ways to prove I'm the legitimate owner of my funds.

Anyone care to shed some light on this matter?  Has this happened to anyone else?

Thanks in advance...

They know you can access the email address attached. Someone probably claimed you hacked his email address. You sending your details could proof your identity or that you try to fake something. In any way it would make it easier to find out the truth or easier for the police to find a scammer/hacker.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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February 09, 2016, 01:07:29 AM
 #1436

Where is Decred? 

https://bitcointalk.org/index.php?topic=1290358.0
https://bleutrade.com/exchange/DCR/BTC

Not used to seeing a hot new coin premiere on some other exchange.

And where is fiat IO?  Why do the AML/KYC jackboot kissing if you're not going to allow customers to benefit?


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whether we have a dictatorship or a real democracy." 
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Timeline
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February 09, 2016, 12:48:48 PM
 #1437

Where is Decred? 

https://bitcointalk.org/index.php?topic=1290358.0
https://bleutrade.com/exchange/DCR/BTC

Not used to seeing a hot new coin premiere on some other exchange.

And where is fiat IO?  Why do the AML/KYC jackboot kissing if you're not going to allow customers to benefit?

+1 Decred needs bigger and more active exchange than Bleutrade.

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February 10, 2016, 03:11:14 PM
 #1438

Poloniex SUCKS !
Margin sells don't close. lost all my money and i paid for negative funds because i can't close margin.

Be aware of this website !

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February 11, 2016, 06:55:49 AM
 #1439

Poloniex SUCKS !
Margin sells don't close. lost all my money and i paid for negative funds because i can't close margin.

Be aware of this website !



Be aware of shorting!



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veil|     PRIVACY    
     WITHOUT COMPROMISE.      
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|   NO ICO. NO PREMINE. 
   X16RT GPU Mining. Fair distribution.  
|      The first Zerocoin-based Cryptocurrency      
   WITH ALWAYS-ON PRIVACY.  
|



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February 12, 2016, 02:59:46 PM
 #1440

What's going on with the server? I'm having problems to log in all day, charts not loading...

EDIT: Wow! How hard is to paste this fucking warning here???


We are under heavy loads at this time. We are addressing the issue and working on resolving this as soon as possible. Thank you for your understanding and apologies for the inconvenience.

Posted by InfiniteJest at 2016-02-12 11:57:21

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