[ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT

[hackbyte]

NAMES WANTED of people working at Poloniex

They owe me money !
Since several months i cannot withdraw.

So i guess someone has to visit them and talk to them.
Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?

Write me personal messages!
Thanks in advance!

Well, what are you willing to pay if i dox them for you?

A little donation at least? Thx very much!


Ah, here are the infos you requested: https://bitcointalk.org/index.php?topic=420836.msg20858369#msg20858369

Regards,

hacky

[1714007918]

1714007918

[1714007918]

1714007918

[hackbyte]

Wtf .. bitcoinscamfighters is offline now ... sad ...

Anyway ... wish me luck people, that i'm at least able to get my few bch out of polo and over to some other place where i can lend them .... meh....

Hacky

[Alphi]

I too am waiting on a BTC withdrawal for more than a week..

For those people who did managed to get your coins out how long on average did it take after they were flagged for manual processing?

Also I seem to have got way less BCH than I was expecting.. anyone else notice that?

I had 0.31202301 BTC in my wallet at 2017-08-01 14:17:10
(I can confirm this by looking at my transaction log)

According to the Bitcoin cash website the fork happened at 2017-08-01 18:24:41 UTC

And yet I only got 0.00532192 BCH

I'm not connected at the moment but in the message on the right on Poloniex they put the exact hour they took into account for the BCH distribution.

Well that explains it.. the time of the credit is 13:16:14 UTC so I guess I missed out by 59 minutes lol.

[asdlolciterquit_2]

I think that polo is just trying to scam us!

I have 7000 xem blocked in a withdraw since 2 weeks.

I try to withdraw my other 1000 xem...and it works instantly.

So, how can is it possible? My only answer is that they just want more fee and they don't want that money leave their exchange!

[ChickenBacon]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

[Easteregg69]

Go low and i will eat your dick..
Paul Hardcastle - 19 (Cosmic D. Remix)
https://www.youtube.com/watch?v=LdqxTGpsZaA

[jaderson]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

I made the deposit in poloniex was confirmed i have already shown proof of hash, has 10 days and until today has not fallen in the portfolio poloniex and they don't respond more ja lost 200 USD I think that it is turning scam beware your coins there...

[Nahalla]

Where is my withdrawals? Give me my coins back please! Tickets #378679 #370873

[hackbyte]

OK .. finally i got my coins paid out ..... at least, the BTC they hold back for weeks now and those few BCH i bought recently.

Now i'm only missing the BCH which i should get for these BTC they had in nirvana all this time.

Next round on the waiting game.... Btw, i now had 2 support tickets open, one for the BTC withdraw order and one for the BCH withdraw order. Both are just closed now....

I guess, i have to open a new ticket to get the missing BCH....

Greetings from Hamburg, Germany,

hacky

[asdlolciterquit_2]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

do you have back your money?

[ChickenBacon]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

do you have back your money?

Nope, still waiting. I have lost hope to tell you the truth. I've heard about other peeps with tickets starting with #1... who also never heard anything.

[asdlolciterquit_2]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

do you have back your money?

Nope, still waiting. I have lost hope to tell you the truth. I've heard about other peeps with tickets starting with #1... who also never heard anything.

mmmm i'm starting to think that until thay have trade on their exchange and they earn with the fee, poloniex will stay open. When no-one will trade on it anymore, they will disappear with the money...

[ChickenBacon]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

do you have back your money?

Nope, still waiting. I have lost hope to tell you the truth. I've heard about other peeps with tickets starting with #1... who also never heard anything.

mmmm i'm starting to think that until thay have trade on their exchange and they earn with the fee, poloniex will stay open. When no-one will trade on it anymore, they will disappear with the money...

I have the same feeling.

You know the real reason they shut down the trollbox? People was complaining about not getting their tickets answered. And saying scam. Polo says that they have moved the people to assist on support tickets.
Well, but why isn't anything moving then? At least give us an update on how many tickets there are, or any eta on how long you can expect to get your ticket solved. But no, they are just quiet. Quiet while they collect the fees, and deposits. They simply don't care if you get your money back or not.

[cdrx]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

do you have back your money?

Nope, still waiting. I have lost hope to tell you the truth. I've heard about other peeps with tickets starting with #1... who also never heard anything.

mmmm i'm starting to think that until thay have trade on their exchange and they earn with the fee, poloniex will stay open. When no-one will trade on it anymore, they will disappear with the money...

not true, even if trade they do not pay if u are not in a country u can sue. i added BTC, exchanged to Sia and did withdraw. now 1 month after and did not get my money in purse. Just processing... how to trust them anymore? that was my first... how come they have people to verify my account to level 2 in same day, but never make the processing... scam for others than us, germany... big countries.

[hackbyte]

Been waiting 54 days to get my ticket answered. (#263773) Siacoin withdrawal.
I would stay away from Poloniex. I will never use them again.

Poloniex..... Hah! More like Boloniex!   Ha got em'

do you have back your money?

Nope, still waiting. I have lost hope to tell you the truth. I've heard about other peeps with tickets starting with #1... who also never heard anything.

mmmm i'm starting to think that until thay have trade on their exchange and they earn with the fee, poloniex will stay open. When no-one will trade on it anymore, they will disappear with the money...

not true, even if trade they do not pay if u are not in a country u can sue. i added BTC, exchanged to Sia and did withdraw. now 1 month after and did not get my money in purse. Just processing... how to trust them anymore? that was my first... how come they have people to verify my account to level 2 in same day, but never make the processing... scam for others than us, germany... big countries.

Yeah right ... now that i got the most part of my funds outta there, i will keep them _wherever i like but not on polo_.


I still have around 0.01btc left there, in several coins (DOGE, LTC, STR, DGB - and still waiting for the remaining BCH), i will leave them there for a while but only in lending using my bot.....

Anything else will never again belong in any way to polo ....... except they show that they're come back to a healthy state ... for some months...

Greetings,

hacky

P.s.: Most of my coins are now on their way to or already in a bitfinex wallet for use as margin funding..... I hope, they will stay stable for a while.

[doncello]

You are big son of bitch! I will find you and fuck ur mum. You bastards give my money in 24 hours or I will find you one day!!

[pawel7777]

You are big son of bitch! I will find you and fuck ur mum. You bastards give my money in 24 hours or I will find you one day!!

That's the spirit!

Sadly, no one from Poloniex monitors this thread, so any threats are futile.

[boulard83]

Polo will simply get away with ALOT of money. Move away from it as fast as you can.

[hackbyte]

You are big son of bitch! I will find you and fuck ur mum. You bastards give my money in 24 hours or I will find you one day!!

So cheap ... "one day" lol yeah ... if you read the thread carefully, you will find that i already doxxed them ... so ...

No reason to hesitate......

(how many trolls do we _REALLY_ have over here?)

Hacky

[hackbyte]

More bad news.

tl;dr: someone found a way to use some users leaked data from another site to log in on polo _AND_ bypass 2fa _completely_. The last hit was then, the poor mail-site the user used which "on autopilot" crawled the links in his emails and this way confirmed the withdraw order....

https://www.reddit.com/r/PoloniexForum/comments/6t4tvs/i_managed_to_bypass_2fa_and_email_verification_is/

I still can't say if poloniex is going to 'gox its users, i think it will not but that just solely based on my opinion. In real, it's going to be a 50:50 chance...

So ... watch your funds and accounts closely, CHANGE YOUR PASSWORD IF YOU EVER USED IT ELSEWHERE, A.S.A.P.! and .. well.... be careful.

I think there is some serious shit going on over there at poloniex. As they recovered once from some stolen funds and paid users out of their pocket, there is still some chance that no one really makes losses on whatever happens....

But .. having my coins frozen for weeks, is already something i won't handle lightly... so..

Next step, moving my litecoin out there asap, only leaving doge and stellar over there (less than 0.005btc in value).

I will keep watching what happens there.... for sure.

Hacky

P.s.: Hint: The by far best passwordmanager i ever found and i still use today is keepass, it really keeps your ass... no joke and no i don't get anything for telling that.... But i have virtually _everything_ in my .kdb file. Passwords, 2fa secrets, api keys, Sofware-Licence Keys, _pics of license badges from computers_ and what else....... It's really worth it and you find a keepass implementation for any device you want. Linux, Windows, OSX, Android, IOS, youname it, google will probably find it... --> http://keepass.info/