brunodbrasil
Newbie
 Offline
Activity: 14
Merit: 0
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December 11, 2017, 08:11:59 PM |
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What if they are just selling altcoins generated out of thin air? Not deposited by customers, but just generated on the platform. In this case they cannot process withdrawals in full, because their wallets won't cover all withdrawal requests. And therefore they don't even reply to support tickets. Do you think it's possible?
It can easily explain why on every pump happening on Bittrex, the price on Poloniex is always lower. That's because Poloniex itself is selling coins that didn't even exist on the blockchain. And when customers want to move coins to Bittrex, it just fails to process withdrawals and never answers to support tickets. In this case it just burns these generated coins and takes your BTC. It is an obvious scam, isn't it?
Yes, it is. |
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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Silviudobrescu
Newbie
Offline
Activity: 5
Merit: 0
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December 11, 2017, 09:31:17 PM |
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I haven’t received my 138 ETC. http://gastracker.io/tx/0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7edI opened a ticket: 571715 I will reply if I receive my 138ETC Transaction Details Timestamp Dec 11, 2017 8:41 PM Value 138.9130 Ether 138913038409999998976 Wei $3,771.49 Hash 0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed NOnce 7 From 0x6a84BfcCa3866414c00EF30F119A0eB3f1008445 To 0x007AF11B2a8b38Ba7A4CcdC2DC957BD9DE59aED1 |
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brunodbrasil
Newbie
Offline
Activity: 14
Merit: 0
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December 12, 2017, 01:07:38 AM |
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Can somebody help me?
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bclcjunkie
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December 12, 2017, 04:36:23 PM |
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at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!
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Silviudobrescu
Newbie
Offline
Activity: 5
Merit: 0
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December 12, 2017, 05:43:10 PM |
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I haven’t received my 138 ETC. http://gastracker.io/tx/0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7edI opened a ticket: 571715 I will reply if I receive my 138ETC Transaction Details Timestamp Dec 11, 2017 8:41 PM Value 138.9130 Ether 138913038409999998976 Wei $3,771.49 Hash 0xc77126818b7c4e900f17a857842702ee0725af83d2b77f34eadb5da45cfef7ed NOnce 7 From 0x6a84BfcCa3866414c00EF30F119A0eB3f1008445 To 0x007AF11B2a8b38Ba7A4CcdC2DC957BD9DE59aED1 I have just received my ETC Edit: I closed the ticket |
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MarketMagic
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December 12, 2017, 06:00:46 PM |
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at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!
No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today. |
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Johnny00
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December 12, 2017, 06:02:12 PM |
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at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!
No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today. Poloniex is dying. People lost their money and they shut down the trollbox. Maybe all bots on Poloniex |
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Ompyon
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December 13, 2017, 05:31:48 AM |
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at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!
No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today. Poloniex is dying. People lost their money and they shut down the trollbox. Maybe all bots on Poloniex why poloniex can be dying? It is very difficult to understand a big exchanger such as poloniex that can be dying. |
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jezus
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December 13, 2017, 06:25:22 AM |
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My gas not credited i open ticket not respond.
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tool_462
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December 13, 2017, 07:35:53 PM |
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at this stage i'm pretty much convinced this exchange is running on fractional reserve hence my funds were frozen to pay out someone else's withdrawal. stay away from this exchange guys!
No poloniex is trustworthy unlike shittrex.They don't attempt disable your account and take your money.They are probably the most trustworthy exchange in the game today. On poloniex not so long ago, about half a year, for these half a year never experienced problems with this exchange |
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MishiniBotinki
Newbie
Offline
Activity: 2
Merit: 0
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December 13, 2017, 08:45:00 PM |
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Ticket #509768. Support does not respond more than 35 days...
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polemarhos888
Sr. Member
Offline
Activity: 499
Merit: 250
To The Moon !
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December 14, 2017, 02:20:58 PM |
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Good afternoon. I have problem with the upgrade process of my account (for daily limit $25000). I have withdrawed coins of $2000 in value yesterday. Then I try to upgrade my acoount but their system says that there is an error because I must have an active webcamera via browser (chrome or mozilla). Today I try again via mobile phone and their system says that I have reached the maximum allowed number of failed verification attempts. I sent ticket in their support yesterday. I want to ask if my daily limit will return to 2000$ again...
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creuz
Member
Offline
Activity: 119
Merit: 10
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December 15, 2017, 02:19:21 AM |
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Good afternoon. I have problem with the upgrade process of my account (for daily limit $25000). I have withdrawed coins of $2000 in value yesterday. Then I try to upgrade my acoount but their system says that there is an error because I must have an active webcamera via browser (chrome or mozilla). Today I try again via mobile phone and their system says that I have reached the maximum allowed number of failed verification attempts. I sent ticket in their support yesterday. I want to ask if my daily limit will return to 2000$ again...
DON'T. Poloniex is now a SCAM. Don't send money there, you will regret. Just look reddit and twitter, too many people having problems (including me). I'm not a new user, my poloniex account is several years old. |
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Winstar78
Member
Offline
Activity: 365
Merit: 14
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December 15, 2017, 05:05:04 PM |
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20 hours ago I've withdrawn a total of 8.72265473 the witdraw is signed as "completed" but the TxID is not-existant on explorers.
TxID dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424dd
ticket no. 588724
I had another similar problem but money arrived this morning after 8 hours. I am worried because this one is bigger
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ozzy1926
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December 15, 2017, 05:09:51 PM |
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I have requested to withdraw 0.11 bitcoin 5 hours ago and its still on Pending statutes.I opened ticket but of course no one answered yet . should I cancel the withdraw and try again?
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FloppyPurpleGherkin
Jr. Member
Offline
Activity: 306
Merit: 2
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December 15, 2017, 06:47:35 PM |
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ETH deposits seem to be broken??
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perfectworld
Jr. Member
Offline
Activity: 72
Merit: 3
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December 16, 2017, 01:52:36 PM |
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20 hours ago I've withdrawn a total of 8.72265473 the witdraw is signed as "completed" but the TxID is not-existant on explorers.
TxID dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424dd
ticket no. 588724
I had another similar problem but money arrived this morning after 8 hours. I am worried because this one is bigger
funny... I have received the exact same TxID for a 7 LTC withdrawal... and ofc I am waiting for my LTC as well |
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Evici
Newbie
Offline
Activity: 1
Merit: 0
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December 16, 2017, 04:03:01 PM |
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There are some very strange things happening on Poloniex.
I tryed to Withdrawal some BTC today, but it's stuck at Pending...
For some reason Poloniex refuses to send the BTC transactions to the blockchain......
I converted it to ETH and I was able to send it to my personal wallet....
I will stay away from Poloniex for some time....
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