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estenity
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December 30, 2021, 08:18:44 PM |
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Poloniex Is Trying To Rip Me Off My $3000 Worth Of BNB Hello Guys! Please I need your help. I am a local crypto trader, I exchange cryptos to local currency. So I made a deposit of 5.5 BNB worth approximately $3000 as at time of deposit; from my Binance Bep2 wallet using their Cross-Chain Transaction feature. The deposit was successful and here is the https://bscscan.com/tx/0x9f3480ea24e9c025cc4864745d0b24e7756151012b161fbfd6edc5166f0924df But the deposit wasn't credited to my Poloniex account. I contacted their support and the response they gave me is that "Upon further investigation, we are unable to recover this deposit. You made a cross-chain transaction. A cross-chain is simply interoperability between two independent blockchains without an escrow or intermediaries and cross-chain swaps are performed through special smart contracts. However, we do not support it and the fund won’t be swapped automatically to the account even if the address is correct."... When I asked what that means, all they could tell me is that the fund is lost, that I can't be credited for the deposit unless they make a change in their Policy later in the future. If you can't credit my Poloniex account, please send back my BNB to my wallet address, and their response is "the process to recover this token is extremely complicated and may result in significant cost, time, and risk." It is not like I made a wrong deposit, or that I sent a wrong token to the wrong address. The coin is there sitting in the deposit wallet address they gave me https://bscscan.com/address/0x013d03144b04e193336eb74ed695f88c67f72cb4. I said okay, since the process of recovering the token is complicated like you said (I don't even understand what that means), this wallet address was automatically generated from your system and I am sure the private key is saved in your database, please give me the private key, let me import it in other wallets like Metamask and send out my BNB, this is their response "Unfortunately, private keys cannot be shared."... Okay, how about you guys do it yourself manually with the private key, import it to another wallet, remove any amount that it will cost you to recover or send out the tokens; from my deposit amount and send the remaining amount to another wallet address of yours or my own wallet, they still did not agree to that Their response is, "Unfortunately, we are unable to assist you with your request.". I have even pleaded with them to send me at lease half of my deposit amount, to settle my client, and since then, they haven't replied to my emails. Please if anyone can help me to recover my 5.5 BNB, I will gladly give him 1.5 BNB from the tokens... Please I am pleading, I can't afford to pay back $3000 to my client that owns the money. not really a solution, but an info. Justin Sun is not any more CEO of TRON, he has left on mid-december to become an official ambassador in granada. however he is probably still an influent member of the board, hence probably also in poloniex. why not contact him on twitter? @justinsuntron |
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Blawpaw
Legendary
 Offline
Activity: 1596
Merit: 1027
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January 03, 2022, 09:27:42 PM |
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Poloniex Is Trying To Rip Me Off My $3000 Worth Of BNB Hello Guys! Please I need your help. I am a local crypto trader, I exchange cryptos to local currency. So I made a deposit of 5.5 BNB worth approximately $3000 as at time of deposit; from my Binance Bep2 wallet using their Cross-Chain Transaction feature. The deposit was successful and here is the https://bscscan.com/tx/0x9f3480ea24e9c025cc4864745d0b24e7756151012b161fbfd6edc5166f0924df But the deposit wasn't credited to my Poloniex account. I contacted their support and the response they gave me is that "Upon further investigation, we are unable to recover this deposit. You made a cross-chain transaction. A cross-chain is simply interoperability between two independent blockchains without an escrow or intermediaries and cross-chain swaps are performed through special smart contracts. However, we do not support it and the fund won’t be swapped automatically to the account even if the address is correct."... When I asked what that means, all they could tell me is that the fund is lost, that I can't be credited for the deposit unless they make a change in their Policy later in the future. If you can't credit my Poloniex account, please send back my BNB to my wallet address, and their response is "the process to recover this token is extremely complicated and may result in significant cost, time, and risk." It is not like I made a wrong deposit, or that I sent a wrong token to the wrong address. The coin is there sitting in the deposit wallet address they gave me https://bscscan.com/address/0x013d03144b04e193336eb74ed695f88c67f72cb4. I said okay, since the process of recovering the token is complicated like you said (I don't even understand what that means), this wallet address was automatically generated from your system and I am sure the private key is saved in your database, please give me the private key, let me import it in other wallets like Metamask and send out my BNB, this is their response "Unfortunately, private keys cannot be shared."... Okay, how about you guys do it yourself manually with the private key, import it to another wallet, remove any amount that it will cost you to recover or send out the tokens; from my deposit amount and send the remaining amount to another wallet address of yours or my own wallet, they still did not agree to that Their response is, "Unfortunately, we are unable to assist you with your request.". I have even pleaded with them to send me at lease half of my deposit amount, to settle my client, and since then, they haven't replied to my emails. Please if anyone can help me to recover my 5.5 BNB, I will gladly give him 1.5 BNB from the tokens... Please I am pleading, I can't afford to pay back $3000 to my client that owns the money. Im on a similar situation with a deposit done to a USDT TRC-20 Address that was generated by their system. Coins are sitting there, but it doesn't show on my account. generated address; TRM99RiXgDug3srb12rtz6puFDSNFygPeS TX: 4c0c16dada7fed39d93dbb007fa3dad56f4d61d5a81d7a6662f13cc5638f5bb2 I already contacted their support but I'm still waiting for an answer. Were you able to get this sorted? |
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adewhale
Newbie
Offline
Activity: 8
Merit: 2
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January 04, 2022, 03:45:27 PM |
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Poloniex Is Trying To Rip Me Off My $3000 Worth Of BNB Hello Guys! Please I need your help. I am a local crypto trader, I exchange cryptos to local currency. So I made a deposit of 5.5 BNB worth approximately $3000 as at time of deposit; from my Binance Bep2 wallet using their Cross-Chain Transaction feature. The deposit was successful and here is the https://bscscan.com/tx/0x9f3480ea24e9c025cc4864745d0b24e7756151012b161fbfd6edc5166f0924df But the deposit wasn't credited to my Poloniex account. I contacted their support and the response they gave me is that "Upon further investigation, we are unable to recover this deposit. You made a cross-chain transaction. A cross-chain is simply interoperability between two independent blockchains without an escrow or intermediaries and cross-chain swaps are performed through special smart contracts. However, we do not support it and the fund won’t be swapped automatically to the account even if the address is correct."... When I asked what that means, all they could tell me is that the fund is lost, that I can't be credited for the deposit unless they make a change in their Policy later in the future. If you can't credit my Poloniex account, please send back my BNB to my wallet address, and their response is "the process to recover this token is extremely complicated and may result in significant cost, time, and risk." It is not like I made a wrong deposit, or that I sent a wrong token to the wrong address. The coin is there sitting in the deposit wallet address they gave me https://bscscan.com/address/0x013d03144b04e193336eb74ed695f88c67f72cb4. I said okay, since the process of recovering the token is complicated like you said (I don't even understand what that means), this wallet address was automatically generated from your system and I am sure the private key is saved in your database, please give me the private key, let me import it in other wallets like Metamask and send out my BNB, this is their response "Unfortunately, private keys cannot be shared."... Okay, how about you guys do it yourself manually with the private key, import it to another wallet, remove any amount that it will cost you to recover or send out the tokens; from my deposit amount and send the remaining amount to another wallet address of yours or my own wallet, they still did not agree to that Their response is, "Unfortunately, we are unable to assist you with your request.". I have even pleaded with them to send me at lease half of my deposit amount, to settle my client, and since then, they haven't replied to my emails. Please if anyone can help me to recover my 5.5 BNB, I will gladly give him 1.5 BNB from the tokens... Please I am pleading, I can't afford to pay back $3000 to my client that owns the money. Im on a similar situation with a deposit done to a USDT TRC-20 Address that was generated by their system. Coins are sitting there, but it doesn't show on my account. generated address; TRM99RiXgDug3srb12rtz6puFDSNFygPeS TX: 4c0c16dada7fed39d93dbb007fa3dad56f4d61d5a81d7a6662f13cc5638f5bb2 I already contacted their support but I'm still waiting for an answer. Were you able to get this sorted? Not yet, and this the same deposit they said they are unable to recover has been sent to their Poloniex master wallet here https://bscscan.com/tx/0xfaa96a0f7b37e6dd8625ec74f2867f10806693e2a3f992d12e828ce2c0582283 |
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Blawpaw
Legendary
Offline
Activity: 1596
Merit: 1027
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January 05, 2022, 12:46:40 PM |
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Poloniex Is Trying To Rip Me Off My $3000 Worth Of BNB Hello Guys! Please I need your help. I am a local crypto trader, I exchange cryptos to local currency. So I made a deposit of 5.5 BNB worth approximately $3000 as at time of deposit; from my Binance Bep2 wallet using their Cross-Chain Transaction feature. The deposit was successful and here is the https://bscscan.com/tx/0x9f3480ea24e9c025cc4864745d0b24e7756151012b161fbfd6edc5166f0924df But the deposit wasn't credited to my Poloniex account. I contacted their support and the response they gave me is that "Upon further investigation, we are unable to recover this deposit. You made a cross-chain transaction. A cross-chain is simply interoperability between two independent blockchains without an escrow or intermediaries and cross-chain swaps are performed through special smart contracts. However, we do not support it and the fund won’t be swapped automatically to the account even if the address is correct."... When I asked what that means, all they could tell me is that the fund is lost, that I can't be credited for the deposit unless they make a change in their Policy later in the future. If you can't credit my Poloniex account, please send back my BNB to my wallet address, and their response is "the process to recover this token is extremely complicated and may result in significant cost, time, and risk." It is not like I made a wrong deposit, or that I sent a wrong token to the wrong address. The coin is there sitting in the deposit wallet address they gave me https://bscscan.com/address/0x013d03144b04e193336eb74ed695f88c67f72cb4. I said okay, since the process of recovering the token is complicated like you said (I don't even understand what that means), this wallet address was automatically generated from your system and I am sure the private key is saved in your database, please give me the private key, let me import it in other wallets like Metamask and send out my BNB, this is their response "Unfortunately, private keys cannot be shared."... Okay, how about you guys do it yourself manually with the private key, import it to another wallet, remove any amount that it will cost you to recover or send out the tokens; from my deposit amount and send the remaining amount to another wallet address of yours or my own wallet, they still did not agree to that Their response is, "Unfortunately, we are unable to assist you with your request.". I have even pleaded with them to send me at lease half of my deposit amount, to settle my client, and since then, they haven't replied to my emails. Please if anyone can help me to recover my 5.5 BNB, I will gladly give him 1.5 BNB from the tokens... Please I am pleading, I can't afford to pay back $3000 to my client that owns the money. Im on a similar situation with a deposit done to a USDT TRC-20 Address that was generated by their system. Coins are sitting there, but it doesn't show on my account. generated address; TRM99RiXgDug3srb12rtz6puFDSNFygPeS TX: 4c0c16dada7fed39d93dbb007fa3dad56f4d61d5a81d7a6662f13cc5638f5bb2 I already contacted their support but I'm still waiting for an answer. Were you able to get this sorted? Not yet, and this the same deposit they said they are unable to recover has been sent to their Poloniex master wallet here https://bscscan.com/tx/0xfaa96a0f7b37e6dd8625ec74f2867f10806693e2a3f992d12e828ce2c0582283Yeah, 3 days into the support request and no answer yet. Thing is, they make available a deposit address to which they are responsible and now they do not take responsibility and fund my account. freacking shameful |
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Blawpaw
Legendary
Offline
Activity: 1596
Merit: 1027
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January 15, 2022, 01:03:44 PM |
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Poloniex Is Trying To Rip Me Off My $3000 Worth Of BNB Hello Guys! Please I need your help. I am a local crypto trader, I exchange cryptos to local currency. So I made a deposit of 5.5 BNB worth approximately $3000 as at time of deposit; from my Binance Bep2 wallet using their Cross-Chain Transaction feature. The deposit was successful and here is the https://bscscan.com/tx/0x9f3480ea24e9c025cc4864745d0b24e7756151012b161fbfd6edc5166f0924df But the deposit wasn't credited to my Poloniex account. I contacted their support and the response they gave me is that "Upon further investigation, we are unable to recover this deposit. You made a cross-chain transaction. A cross-chain is simply interoperability between two independent blockchains without an escrow or intermediaries and cross-chain swaps are performed through special smart contracts. However, we do not support it and the fund won’t be swapped automatically to the account even if the address is correct."... When I asked what that means, all they could tell me is that the fund is lost, that I can't be credited for the deposit unless they make a change in their Policy later in the future. If you can't credit my Poloniex account, please send back my BNB to my wallet address, and their response is "the process to recover this token is extremely complicated and may result in significant cost, time, and risk." It is not like I made a wrong deposit, or that I sent a wrong token to the wrong address. The coin is there sitting in the deposit wallet address they gave me https://bscscan.com/address/0x013d03144b04e193336eb74ed695f88c67f72cb4. I said okay, since the process of recovering the token is complicated like you said (I don't even understand what that means), this wallet address was automatically generated from your system and I am sure the private key is saved in your database, please give me the private key, let me import it in other wallets like Metamask and send out my BNB, this is their response "Unfortunately, private keys cannot be shared."... Okay, how about you guys do it yourself manually with the private key, import it to another wallet, remove any amount that it will cost you to recover or send out the tokens; from my deposit amount and send the remaining amount to another wallet address of yours or my own wallet, they still did not agree to that Their response is, "Unfortunately, we are unable to assist you with your request.". I have even pleaded with them to send me at lease half of my deposit amount, to settle my client, and since then, they haven't replied to my emails. Please if anyone can help me to recover my 5.5 BNB, I will gladly give him 1.5 BNB from the tokens... Please I am pleading, I can't afford to pay back $3000 to my client that owns the money. Im on a similar situation with a deposit done to a USDT TRC-20 Address that was generated by their system. Coins are sitting there, but it doesn't show on my account. generated address; TRM99RiXgDug3srb12rtz6puFDSNFygPeS TX: 4c0c16dada7fed39d93dbb007fa3dad56f4d61d5a81d7a6662f13cc5638f5bb2 I already contacted their support but I'm still waiting for an answer. Were you able to get this sorted? Not yet, and this the same deposit they said they are unable to recover has been sent to their Poloniex master wallet here https://bscscan.com/tx/0xfaa96a0f7b37e6dd8625ec74f2867f10806693e2a3f992d12e828ce2c0582283Yeah, 3 days into the support request and no answer yet. Thing is, they make available a deposit address to which they are responsible and now they do not take responsibility and fund my account. freacking shameful OK. So I should let you guys know that they ended up sorting out my issue and deposited my funds back to my account. Even though they should be faster when answering to support requests, I have my confidence increased in them. Just keep contacting their support; if the issue is their responsibility, they will sort it out for you. |
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r_victory
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January 19, 2022, 09:11:35 PM |
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The exchange is celebrating 8 years of existence. I've been using it since 2016, I've had a few problems, which were resolved promptly. I know many were not so lucky. I hope that Poloniex solves these pending issues and celebrates another 8 years, but for that, it is necessary to improve every day.
Happy Birthday!
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thedreamer
Legendary
Offline
Activity: 1694
Merit: 1002
Go Big or Go Home.....
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November 30, 2022, 09:59:50 AM |
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Is POLONIEX gong to do anything about how they hosed all their users who were trading leveraged ETF tokens :
BEAR, BULL, ETHBEAR, ETHBULL, ADABEAR、ADABULL, LTCBEAR, LTCBULL, XLMBEAR, XLMBULL, BCHBEAR, BCHBULL, BSVBEAR、BSVBULL, TRXBEAR, TRXBULL, XRPBEAR, XRPBULL, EOSBEAR, EOSBULL, LINKBEAR, LINKBULL, BVOL, and IBVOL.
And Poloniex just decided to pull the rug and cease all trading of these pairs abruptly? Effectively people losing ALL they had in it!?!?
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Go Big or Go Home.
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holydarkness
Legendary
Offline
Activity: 3024
Merit: 1800
Yes, I'm an asshole
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November 30, 2022, 06:47:54 PM |
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Is POLONIEX gong to do anything about how they hosed all their users who were trading leveraged ETF tokens :
BEAR, BULL, ETHBEAR, ETHBULL, ADABEAR、ADABULL, LTCBEAR, LTCBULL, XLMBEAR, XLMBULL, BCHBEAR, BCHBULL, BSVBEAR、BSVBULL, TRXBEAR, TRXBULL, XRPBEAR, XRPBULL, EOSBEAR, EOSBULL, LINKBEAR, LINKBULL, BVOL, and IBVOL.
And Poloniex just decided to pull the rug and cease all trading of these pairs abruptly? Effectively people losing ALL they had in it!?!?
Not trying to get out of topic but... you're necromancing a dead thread anyway, so... I assume this is the new owner of the account talking? This account that I'm on. I don't need it anymore, so decided to sell. You can check my stats under my profile. Send offers in PM. 'Nuff said.  |
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realdantreccia
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December 10, 2022, 07:21:18 PM |
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Is POLONIEX gong to do anything about how they hosed all their users who were trading leveraged ETF tokens :
BEAR, BULL, ETHBEAR, ETHBULL, ADABEAR、ADABULL, LTCBEAR, LTCBULL, XLMBEAR, XLMBULL, BCHBEAR, BCHBULL, BSVBEAR、BSVBULL, TRXBEAR, TRXBULL, XRPBEAR, XRPBULL, EOSBEAR, EOSBULL, LINKBEAR, LINKBULL, BVOL, and IBVOL.
And Poloniex just decided to pull the rug and cease all trading of these pairs abruptly? Effectively people losing ALL they had in it!?!?
Not trying to get out of topic but... you're necromancing a dead thread anyway, so... I assume this is the new owner of the account talking? This account that I'm on. I don't need it anymore, so decided to sell. You can check my stats under my profile. Send offers in PM. 'Nuff said. I always post in old open threads. Look at the history of my posts you will see who I am part of crypto dev wise. Hey JUSTIN! List Devcoin (DVC), Horizon (HZ), and Tenebrix (TBX) -- thanks. Also you owe me about $10 Million in "couch cushion" DUST -- but we can call it a cool $2 M. Which will go to the Devcoin foundation and setting up a REAL Devcoin crypto DAO/DAC to build out. THANKS H.E. |
From the many one, from one, the source
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thedreamer
Legendary
Offline
Activity: 1694
Merit: 1002
Go Big or Go Home.....
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December 12, 2022, 03:44:48 AM |
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Is POLONIEX gong to do anything about how they hosed all their users who were trading leveraged ETF tokens :
BEAR, BULL, ETHBEAR, ETHBULL, ADABEAR、ADABULL, LTCBEAR, LTCBULL, XLMBEAR, XLMBULL, BCHBEAR, BCHBULL, BSVBEAR、BSVBULL, TRXBEAR, TRXBULL, XRPBEAR, XRPBULL, EOSBEAR, EOSBULL, LINKBEAR, LINKBULL, BVOL, and IBVOL.
And Poloniex just decided to pull the rug and cease all trading of these pairs abruptly? Effectively people losing ALL they had in it!?!?
Not trying to get out of topic but... you're necromancing a dead thread anyway, so... I assume this is the new owner of the account talking? This account that I'm on. I don't need it anymore, so decided to sell. You can check my stats under my profile. Send offers in PM. 'Nuff said. Nope it's still mine, but since when is it against the rules to post on old threads? Are you the Post police ? And ps, yes, your 'Tag Line' on your profile is fully correct. You ARE one.  |
Go Big or Go Home.
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saxydev
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January 16, 2023, 09:53:51 AM |
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Yokonaumiyaki000
Member
Offline
Activity: 308
Merit: 11
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January 26, 2023, 02:59:03 PM |
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I have not yet gotten my own fund. I'll be sure to let you know when I do. Don't want to question this exchange if it hasn't done anything to raise questions about it. However, 48 hours have passed since the ticket was submitted and no action has been taken by the administration. I would feel more at peace if the admin simply said, "I'm working on it." still waiting for my fund.
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3s2trade
Member
Offline
Activity: 80
Merit: 10
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July 28, 2023, 04:44:18 AM |
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4 Year after CLAM SCAM. Congrats.
Did anyone get their money back?
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sasha ivanov - used toilet bowl salesman and scammer
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coin police
Newbie
Offline
Activity: 27
Merit: 4
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December 23, 2023, 04:49:06 PM |
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poloniex are scammers
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