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Author Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT  (Read 259778 times)
o_dima
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August 03, 2017, 01:13:36 AM
 #2441

It works again. Connected. Logged in.
Just make btc withdrawal. But it status is "Pending" since 2017-08-02 23:34:45 (UTC)
Has anybody else here made btc withdrawal without "pending"?
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Hatcher
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August 03, 2017, 01:55:01 AM
 #2442

It works again. Connected. Logged in.
Just make btc withdrawal. But it status is "Pending" since 2017-08-02 23:34:45 (UTC)
Has anybody else here made btc withdrawal without "pending"?

All withdrawals have been pending for over 7 hours.
o_dima
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August 03, 2017, 02:10:27 AM
 #2443

All withdrawals have been pending for over 7 hours.
How are you sure about that?
There are no any updates in their twitter steam. no any updetes at the polo news section...
Keeping fingers crossed.
sinner
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August 03, 2017, 02:20:28 AM
 #2444

This is one of polo's BTC wallets:  

https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

This is one of polo's ETH wallets:

https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88

No, these guys are not insolvent.

They're being shamefully unprofessional in following up with their recent announcements about the BTC hardfork and BCC/BCH sidechain tokens that are rightfully the customers' who hold BTC on the exchange; as well as utterly disgraceful in handling their support requests.

I, for one, am not worried.  A little digging and the dox for the CEO/Founder of Poloniex are on this forum.  And anyone that's been in the crypto game for long enough has seen the same as I have; scammers getting eviscerated and devoured by this community.

Lol I think that everyone that works for Poloniex knows it is in their best interest to get their shit together and start telling us what's going on, STAT.

that BTC address is now empty.. lets hope they're just moving funds for safety before moving BCH to separate wallets..  Roll Eyes
edit: looks like this is probably the case since they appear to be sending withdraws from an address that received coins from the above BTC address

the ETH wallet has been inactive for 7 hours. edit: they just started moving funds again

maybe they're not insolvent, but something is up.. lot of red flags:
- support tickets unanswered for months
- withdrawals 'pending approval', not processing
- lots of wallets have gone down recently when there was nothing wrong with the wallet in question
- TOS changed 8/1
Hatcher
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August 03, 2017, 02:23:26 AM
Last edit: August 03, 2017, 02:39:28 AM by Hatcher
 #2445

All withdrawals have been pending for over 7 hours.
How are you sure about that?
There are no any updates in their twitter steam. no any updetes at the polo news section...
Keeping fingers crossed.

Because this is the address they send withdrawals from:

https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

EDIT: Looks like they are just now sending out withdrawals, starting with the microtransactions.
thedreamer
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August 03, 2017, 03:03:33 AM
 #2446

:POL is back to normal again..

Go Big or Go Home.
Hatcher
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August 03, 2017, 03:04:18 AM
 #2447

My withdrawal went through.  Grin Counting down the days until I'm done with Polo.
mmortal03
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August 03, 2017, 03:38:06 AM
 #2448

Has anyone tried to send XCP to Poloniex lately? I sent some yesterday, but it doesn't look like it's showing up there. I've opened up a support ticket, of course.
YES. I sent 1322XCP on July 31st, and it hasn't shown yet. I am ticket #351227. Waiting patiently. It doesn't show up in my deposit history, when block explorer clearly shows it has been sent. Very frustrating trying to get in touch with support.

Damn. Mine was a much smaller amount. Hopefully you get yours soon. Sad
o_dima
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August 03, 2017, 03:41:39 AM
 #2449

AHOY! My withdrawal also went through.
bustomi
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August 03, 2017, 05:36:48 AM
 #2450

Recently poloniex services had a lot of problem with users, it's not a problem as long as this exchange not scam
starmman
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August 03, 2017, 05:44:39 AM
 #2451

:POL is back to normal again..
Still down for me - I assume that there is a traffic related issue and they are struggling to cope with BCC
andrezepta
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August 03, 2017, 06:54:56 AM
 #2452

finally all my asset withdrawal succes from polo to bittrex... Cheesy
im done with polo  Grin
o_dima
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August 03, 2017, 08:25:57 AM
 #2453

Still down for me - I assume that there is a traffic related issue and they are struggling to cope with BCC
Wait. Are you really believe that we have chance to get some BCC at polo accounts?!?
If it happens I will think about to stay, otherwise I'll quit.
mmortal03
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August 03, 2017, 08:51:20 AM
 #2454

finally all my asset withdrawal succes from polo to bittrex... Cheesy
im done with polo  Grin

I was going to say, I wish I'd gone with Bittrex now. I see that it actually has a higher XCP price and higher volume at the moment. Sad
aesma
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August 03, 2017, 09:15:47 AM
 #2455

This is one of polo's BTC wallets: 

https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

This is one of polo's ETH wallets:

https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88

No, these guys are not insolvent.

They're being shamefully unprofessional in following up with their recent announcements about the BTC hardfork and BCC/BCH sidechain tokens that are rightfully the customers' who hold BTC on the exchange; as well as utterly disgraceful in handling their support requests.

I, for one, am not worried.  A little digging and the dox for the CEO/Founder of Poloniex are on this forum.  And anyone that's been in the crypto game for long enough has seen the same as I have; scammers getting eviscerated and devoured by this community.

Lol I think that everyone that works for Poloniex knows it is in their best interest to get their shit together and start telling us what's going on, STAT.

that BTC address is now empty.. lets hope they're just moving funds for safety before moving BCH to separate wallets..  Roll Eyes
edit: looks like this is probably the case since they appear to be sending withdraws from an address that received coins from the above BTC address

the ETH wallet has been inactive for 7 hours. edit: they just started moving funds again

maybe they're not insolvent, but something is up.. lot of red flags:
- support tickets unanswered for months
- withdrawals 'pending approval', not processing
- lots of wallets have gone down recently when there was nothing wrong with the wallet in question
- TOS changed 8/1

Changing the TOS just before an exit scam doesn't make much sense don't you think ?
aesma
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August 03, 2017, 10:05:34 AM
 #2456

About BCC, the logical thing for Poloniex to do would be to credit accounts according to the BTC balance on August 1st 12:20PM.

Personally I only had about 0.5BTC not on order so if they screw us it's not too bad.

I'm still withdrawing my funds 0.73BTC at a time, lending rates are crazy low right now anyway, I think I will wait for a month or two before coming back. And for my Tier2 verification to be approved.
ranger1320
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August 03, 2017, 10:19:54 AM
 #2457

About BCC, the logical thing for Poloniex to do would be to credit accounts according to the BTC balance on August 1st 12:20PM.

According to section 18 of their updated TOS :

"18. OWNERSHIP OF TOKENS
You hereby certify to us that any Tokens used by you in connection with the Platform are either owned by you or that you are validly authorized to carry out transactions using such Tokens, and that all transactions initiated with your Account are for your own Account and not on behalf of any other person or entity."

So yeah they should credit BTC holders on their exchange for their rightfully owned BCC, even if they do not offer it as a trading pair.
YoyodyneSystems
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August 03, 2017, 10:44:22 AM
 #2458

I am pretty sure they will credit people's Bitcoin Cash.
The question is mainly - "When?".

The answer probably has to do with waiting for the BCH blockchain to start moving at 6 blocks per hour.
They did make a statement saying they will credit it if the chain is secure.
Turing
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August 03, 2017, 11:42:25 AM
 #2459

Personally I think Poloniex can't credit those BCH, simply because they have liquidity problems and had to turn to "fractional banking", explaining the large amount of complaints of people missing funds, slow withdrawals, claiming that certain coins have "wallet problems" while other exchanges don't seem to have problems with LTC, Lisk, etc.

And Poloniex? They keep shut about it, not a word, trollbox closed.

I would not leave one penny on Poloniex right now.

Remember Cryptsy? MtGox? BitMarket? CoinEX? BTC-E? McxNOW? Mintpal? SwissCEX? Need to say more?

Be warned, you will lose it all.

Great times ahead for Decentralized Exchanges though.



u15776
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August 03, 2017, 12:41:09 PM
 #2460

When I want to withdraw from Poloniex, I always get a complete: error - and the money has gone!

Sent a support ticket.

Does anybody have the same problems?
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