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

[trifiz]

TICKET N. #591628
http://omnichest.info/lookupadd.aspx?address=19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

my tx was confirmed in 12/14/2017 2:29:20 PM

I'M WAITING MORE THAN 2 MONTHS

[boieemassab]

 Meet the new boss, same as the old boss......

Being Processed since 60 days 11 hours
#698513 digibyte withdraw

.....and remember you gave a false, fabricated transaction ID. In 4 years of crypto this is the ONLY exchange of the dozen or so I've used to do such a thing. This is actually a criminal act of fraud, not a processing or support issue, akin to knowingly passing fraudulent checks.

[TuRKoSiM]

I deposited my poloniex account DB3CENktiH1srTBEtQ1dbKPQNt5QzfpSNJ

I deposited 968,045.49240345 doge but only 684724.22601759 doge deposited my balance. Please confirm my 283,321.26638586 doge.

When will you add my money to my balance. I am waiting for ninety days. My ticket is #595110.

[onionpealer]

I deposited my poloniex account DB3CENktiH1srTBEtQ1dbKPQNt5QzfpSNJ

I deposited 968,045.49240345 doge but only 684724.22601759 doge deposited my balance. Please confirm my 283,321.26638586 doge.

When will you add my money to my balance. I am waiting for ninety days. My ticket is #595110.

Sorry for your loss. A friend had a similar problem with Poloniex, he got lucky it only took 2 months for him to get his coins and by that time the price had dropped, will Poloniex compensate him..I think not.
It's unfortunate that people are still getting caught in the Poloniex net, if only there was a way (other than Bitcointalk) to warn the public of this abysmal exchange.

[b4h4mu7]

Poloniex got itself into trouble by listing unregistered securities and outright scams like jl777hodl, MAID, and Dash.

Their only way out was to make nice with Goldman, so the Goldman-captured courts and regulators would grant them indulgences for previous sins and declare everything kosher.

Going forward, Polo will have the resources to support fulfillment of their fiduciary duties (which includes distributing to users their Calisto airdrops) and will have the deep pockets to sue if they fail in those duties.

Poloniex got itself into trouble by operating unlicensed margin trading and lending services. This is most likely the reason why they are having issues honoring withdrawals because they're an illliquid exchange borrowing coin from Peter to pay Paul. They got in over their heads and the only way out was to pass the buck to Circle.

[alexrossi]

Poloniex got itself into trouble by operating unlicensed margin trading and lending services. This is most likely the reason why they are having issues honoring withdrawals because they're an illliquid exchange borrowing coin from Paul to pay Peter. They got in over their heads and the only way out was to pass the buck to Circle.

Well, I really don't know an exchange in production now that has the license to operate with margin trading and lending. Imho is not a valid reason to deny the withdrawals.

They auto-close the margin orders to avoid default

[b4h4mu7]

Poloniex got itself into trouble by operating unlicensed margin trading and lending services. This is most likely the reason why they are having issues honoring withdrawals because they're an illliquid exchange borrowing coin from Paul to pay Peter. They got in over their heads and the only way out was to pass the buck to Circle.

Well, I really don't know an exchange in production now that has the license to operate with margin trading and lending. Imho is not a valid reason to deny the withdrawals.

They auto-close the margin orders to avoid default

Whaleclub.co is a platform that only offers margin trading, no exchange. It's also in a different jurisdiction (HK) than Poloniex (USA). If they never introduced margin trading into their platform then chances are we wouldn't be having this conversation. I wouldn't be surprise if that 400m "acquisition" was in the form of capital injection to cover market illiquidity.

[trifiz]

TICKET N. #591628
http://omnichest.info/lookupadd.aspx?address=19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

my tx was confirmed in 12/14/2017 2:29:20 PM

I'M WAITING MORE THAN 2 MONTHS

Still no reply at ticket...SCANDALOUS

[onionpealer]

hello, I have withdrow 50000 DGB about 10 days ago and I still didn't received amount.

66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
this is the TXID
please check it.
thanks

It may will take several weeks before you will see your precious DigiByte again. Poloniex are notorious for getting coins stuck in transit for weeks (sometimes months) at a time.
Your only hope it to put in a ticket with Poloniex support (do not keep repeating the ticket as they may just ignore them all) and hope for the best.
 

I have already put a ticket with poloniex support but there is no answer.

I've a similar problem now with Cryptopia, tried to withdraw some coins and they ended up frozen on "Pending" and have been for some time now. At least they replied to my support question with the answer that "It can be up to 26 days before we can help you.", holy sh*t, almost a month to get it sorted.
Must remember to add Cryptopia, along with Poloniex, to my list of exchanges to never use again.

[the artful bodger]

any news from out of this mess, like from BOLONIEKS>> or CIRCLEPRAY


wtf how long

I can't find any information about a timeline. The last time I checked the domain name hadn't even been transferred to circle's ownership.

[Gvest]

With my e-mail an service openmailbox.org is problems for a long time. My Poloniex account associated to this mail service. Letters for me are late for 1-3 days or do not arrive at all. So I got all the links from the Poloniex exchange already expired. I told the openmailbox.org administrator about the problems, but he did not answer. What should I do? I created a support ticket (#784601), but they did not answer. I can not log into my account.

[SatyrA]

With my e-mail an service openmailbox.org is problems for a long time. My Poloniex account associated to this mail service. Letters for me are late for 1-3 days or do not arrive at all. So I got all the links from the Poloniex exchange already expired. I told the openmailbox.org administrator about the problems, but he did not answer. What should I do? I created a support ticket (#784601), but they did not answer. I can not log into my account.

You should ask support to do account closure. Then register new account using another email provider, for example gmail.com.

[Gvest]

You should ask support to do account closure. Then register new account using another email provider, for example gmail.com.

But there are funds left on my account.

[SatyrA]

You should ask support to do account closure. Then register new account using another email provider, for example gmail.com.

But there are funds left on my account.

You can provide addresses and support makes withdrawals to these addresses. Actually you can register new account prior to closure old and get addresses there.

[onionpealer]

any news from out of this mess, like from BOLONIEKS>> or CIRCLEPRAY

wtf how long

I think whatever the news is I would get out of Poloniex before it's too late. Circle will just asset strip Poloniex and when that happens you will be lucky to get any of your coins out of Poloniex.
Find a coin that Poloniex does not have problems with (if you can, and want to), then sell all your coins to that one and transfer them out to another exchange.

[trifiz]

TICKET N. #591628
http://omnichest.info/lookupadd.aspx?address=19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

my tx was confirmed in 12/14/2017 2:29:20 PM

I'M WAITING MORE THAN 3 MONTHS

I'm still waiting my 4640$



https://omniexplorer.info/address/19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

http://i67.tinypic.com/2j2f495.png

[synthgauge]

why did support close my tickets multiple same issue. anyway. when do i get my coins?


maybe an updated tweet would do fine. but hey. rather scamming the s*** out of it all.

Had not u taken the funds out before circle announcement? That trade only made things go from bad to worse. Volume consistently dries out, bums still staying there get dissed and incomprehensible posts pop up on the news feed box. The latter post with funny mistakes in it is signed by poloniexteam. Whos that? Circle CEO momma.

[Crypto_C12]

Will Poloniex platform address the MoneroV hard fork that already has support from Ovis and BTCalpha exchanges?

[vlom]

i almost cant believe it. but today: This ticket has been Resolved.
ticket was created Created on Wed, 3 Jan 2018.

[Tutti_Frutti]

TICKET N. #591628
http://omnichest.info/lookupadd.aspx?address=19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

my tx was confirmed in 12/14/2017 2:29:20 PM

I'M WAITING MORE THAN 3 MONTHS

I'm still waiting my 4640$

http://i67.tinypic.com/2j2f495.png

https://omniexplorer.info/address/19Br5NFS8cdnqTVoPwWC3L1JDxwjhcq2CF

http://i67.tinypic.com/2j2f495.png

Did you distribute this information anywhere else for publicity....?