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Author Topic: Beware of Poloniex (Scam) Issuing Fake Transaction ID's  (Read 136 times)
Clamies
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June 26, 2019, 08:18:45 AM
 #1

I have been waiting longer and longer to get Withdrawals done through Poloniex

Been nearly a week waiting on this one, 12 emails, 5 support tickets and still going

However this time I got a fake (Transaction ID)

I couldn't believe they would actually put up a fake transaction ID when it's so easy to check this on the block explorer

This would have to be the worst and most dishonest exchange I have ever used, what the hell is going on with them atm???
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wkreatives
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June 26, 2019, 10:01:01 AM
 #2

In my experience 20-50 usd transaction is fine but i did not dare to try above that amount since i saw a bad reviews before doing some transaction in their website.
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June 26, 2019, 10:36:02 AM
 #3

Yeah I unfortunately tried a $5000 transaction
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June 26, 2019, 11:17:42 AM
 #4

Why is that happen?  Shocked Never had issues with that in Poloniex..
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June 26, 2019, 12:14:04 PM
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I have no idea, maybe they have liquidity issues or something???
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June 26, 2019, 12:33:26 PM
 #6

Ask for someone to look at my missing coins in the Poloniex Troll Box and I get this;

"We're not mad.
Just disappointed.

You're on a time out for violating the user guidelines. Take some time to think about what you've done."


Poloniex are Thieves, just flat out thieves

They give me this Transaction ID for a Clam coin withdrawal

Txid: d0d9c1ff47771bad5b70236baf5ae55b3f2b5e68689e3a430df1848a920f767b

Which is a fake Transaction ID, seriously if anyone has any coins on there I would try and withdraw immediately, they are going down like Cryptsy did, I think since their recent Margin losses
Csmiami
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June 26, 2019, 04:24:01 PM
 #7

They did have some liquidity problems on Clam when it's price fell, and BTC lenders paid the price (a 12% of their balance was deducted). But it seemed like everything had been solved and they were returning the funds to their users. This action you are talking about is rather quite strange

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mr.relax
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June 26, 2019, 06:55:40 PM
 #8

I use Poloniex with crypto withdrawals and deposits without any problems since long time.
Yes with high amounts.
A tx that doesnt exist can be created if a withdraw is done with a core, but the tx is rejected by the network.
So after that the tx cannot be found.
Sure its an  error, but it can happen without desire.

BUT: Support should solve that fast.

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June 27, 2019, 03:28:10 AM
 #9

Finally have transferred after 5 days, I will be closing my account with them but thought I would update in fairness they have transferred in the end. However took way too long for me, I have done a total of 4 Deposits and 4 Withdrawals with them and all 8 required me to log a support ticket as there was issues every time. For me that's too much, I'm done with them.
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June 27, 2019, 10:56:47 AM
 #10

They did have some liquidity problems on Clam when it's price fell, and BTC lenders paid the price (a 12% of their balance was deducted). But it seemed like everything had been solved and they were returning the funds to their users. This action you are talking about is rather quite strange

No, the problem is far from solved.
Lenders only got 10% of what Poloniex seized.
Check the relevant topic:

https://bitcointalk.org/index.php?topic=5151636.0

Back to this subject's topic, if you have a transaction ID, it's easy to check. Did you receive the withdrawal confirmation email? What was the IP used? Your IP?

If you're looking for a trading/lending place, better avoid Poloniex, as it socializes losses. Learn more about it on this topic.
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