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Author Topic: BTC Stolen from Poloniex  (Read 167416 times)
ADRIATICon
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March 05, 2014, 04:44:02 PM
 #441

KDC wallet on Poloniex is broken, needs update.

I sent 2 orders and none of them arrived (26 hours ago and 2 hours ago).

Check KDC forum topic for news, its there. Update ASAP.

ty


I concur.
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Zombie123
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March 05, 2014, 05:04:31 PM
 #442

I am not getting any email confirmation for withdrawal ? Is it fixed
crystalbit
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March 05, 2014, 05:50:02 PM
 #443

markets are frozen again
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March 05, 2014, 06:19:35 PM
 #444

Markets frozen,and no update why on the twitter feed or anywhere else. Time to get worried again?
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March 05, 2014, 06:34:21 PM
 #445

It does not look good - He should stay calm and take his time to fix the issue carefully.

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March 05, 2014, 06:36:53 PM
 #446

 Poloniex Exchange @Poloniex

Market freeze just occurred because of a flurry of legitimate withdrawals.


DONT PANIC

This post sums up why all this bullshit is a scam
Read It. Hate It. Change the facts that it represents.
https://bitcointalk.org/index.php?topic=1606638.msg16139644#msg16139644
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March 05, 2014, 06:38:49 PM
 #447

Please busoni answer why we cant cashouts xcp`s?
When u fix that?
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March 05, 2014, 06:49:48 PM
 #448

I deposit to my account 2038 USDE. 18 hours is passed but still i can't see coins in my account. How can i learn support email or something
The One
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March 05, 2014, 06:52:55 PM
 #449

The thief's btc address is continuing the grow even though the website's withdraws and deposits have been FROZEN!
https://blockchain.info/address/1Ktq7TE3J5vZ3c99M5weqKfFcNkHQdqPrq

How is this possible?
The only person that has access to the websites withdraws/deposits during this time would be the site owner. The site is sending still sending btc to the address while you guys are supporting him.

It looks like there certainly is a lot of BTC in this account and the thief, whoever, he is is still keeping funds there and using it.  Something isn't right about that.  If I owned Poloniex my first action would be to start contacting someone, PI, wallet or somone affiliated with the blockchain website to verify and freeze the wallet.  Either the thief's got some balls, hes stupid or doesn't care or has no reason to do anything because its not even him or the Polo exchange owner isn't actively trying to obtain the stolen BTC and is concentrating more of his time on taking our funds rather than the thief's.

I dont know whats going on and I think the Polo site owner seemed pretty honest about this; but, it seems like the only people that are going to have to pay for a mistake in his exchanges code and sites workability is us.  Not to mention funds we have lost from the site being offline and missing out on some pretty amazing trades with CGY, AUR and MZC.

I feel for the guy if this is all on the level; but, I am a business owner myself and I cannot think of a circumstance where if I made a mistake or if I missed something that cost me money where I would be able to have the customer assume the loss, even temporarily, and then say "if you want to continue to do business with me its going to cost you 7.5 times more.  Ur a business owner bro, ur mistake cost is money, freezing our funds cost us money, now ur saying you dont have any money so we all have to pay more money.  Its 50 grand, ur site does 850 in BTC per day, ur raising the fees 7x so it should all be paid back in a week.  Seriously bro, man up and borrow a few bucks.  Your in a big money business, if I can make 10K in 24 hrs, u should be able to triple it. 

Sorry bro; but seriously,  U got leverage on us so u can do this; but, extorting that leverage is only going to hurt your businesses rep in the long run.  Especially if it happens again and especially given that a lot of people in the crypto business just lost, in some cases, a fortune with Mt. GOX. 

Am I the only one that sees it this way?  Everybody's acting like this is all good and no problem.  This is a problem and the reasoning why the government is trashing crypto and likley going regulate it and at the same time ruining it by control.  Seriously Cmon. 


You are not alone. Read my post 227.

Taking 12%+ is theft, pure and simple.

If it's a loan, which Poloniex will pay back then it's theft as i never gave my permission.

Now that Poloniex had taken 12%+, i'm expecting it back plus interest. Without interest.......injustice.

My interest rate is .33% per day.

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

kneim
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March 05, 2014, 06:56:52 PM
 #450

My interest rate is .33% per day.
rot in hell

The One
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March 05, 2014, 07:07:10 PM
 #451

My interest rate is .33% per day.
rot in hell

 Huh Huh Huh

Perhaps you do not understand basic natural human right, not man-made Mickey Mouse human rights, called 'voluntary contract'.

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

kneim
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March 05, 2014, 07:09:09 PM
 #452

My interest rate is .33% per day.
rot in hell

 Huh Huh Huh

Perhaps you do not understand basic natural human right, not man-made Mickey Mouse human rights, called 'voluntary contract'.
rot in hell

sleepless
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March 05, 2014, 07:18:43 PM
 #453

Busoni?

I had about 0.36 BTC and 0.15 BTC in order for PMC. Now I canceled the PMC order and have only 0.1666 BTC?

Please help.

The One
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March 05, 2014, 07:23:46 PM
 #454

My interest rate is .33% per day.
rot in hell

 Huh Huh Huh

Perhaps you do not understand basic natural human right, not man-made Mickey Mouse human rights, called 'voluntary contract'.
rot in hell

Fecking socialist. Grin Grin Grin

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

flayway
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March 05, 2014, 07:55:52 PM
 #455

Please busoni answer why we cant cashouts xcp`s?
When u fix that?

What is situation with XCP's? Are all safe in poloniex account or is there some new problem and coins gone? Without answers you make only users more confused. Two days freezed cashouts and now errors without any explanation for this?

XCP:     19zzpgk3oakH2b7zd63mw3DadtNkvefVfo    BTC:     1ASSkiRsqRUUp5Y8YQYnuc41fBbYR3iRD2
Lohoris
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March 05, 2014, 08:15:59 PM
 #456

Taking 12%+ is theft, pure and simple.

If it's a loan, which Poloniex will pay back then it's theft as i never gave my permission.

Now that Poloniex had taken 12%+, i'm expecting it back plus interest. Without interest.......injustice.

My interest rate is .33% per day.
So exactly what do you suggest, genius?

1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust is very BAD.
wallacemckart
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March 05, 2014, 08:20:42 PM
 #457

Yesterday I withdraw some btc from my account. After that I receive a confirmation mail. But when I click the confirmation link, it says "Invalid confirmation URL."

But my balance is deducted and never receive it to sended account.

Any help?
Zombie123
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March 05, 2014, 08:21:50 PM
 #458

My interest rate is .33% per day.
rot in hell

 Huh Huh Huh

Perhaps you do not understand basic natural human right, not man-made Mickey Mouse human rights, called 'voluntary contract'.
rot in hell

Fecking socialist. Grin Grin Grin

You should try to get whatever you can instead of crying like a idiot. You always know the risks with these new exchanges and you put your money in them.
The One
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March 05, 2014, 08:23:41 PM
 #459

Taking 12%+ is theft, pure and simple.

If it's a loan, which Poloniex will pay back then it's theft as i never gave my permission.

Now that Poloniex had taken 12%+, i'm expecting it back plus interest. Without interest.......injustice.

My interest rate is .33% per day.
So exactly what do you suggest, genius?


Why did you edit out the first line when re-quoting me?

The 1st line is "You are not alone. Read my post 227."

So instead of asking me a question.....read post 227......simple as 1+1=2

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

Bit_Happy
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A Great Time to Start Something!


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March 05, 2014, 08:26:28 PM
 #460

How does this ever get better?
Do you think they can recover fully and grow again?

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