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Author Topic: Poloniex & Justin Sun Scams?  (Read 214 times)
notocactus
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December 18, 2024, 02:21:30 PM
 #21

You can try contacting Justin Sun directly and complain to him directly to get more attention, last time I checked he was very active on social media.
This is the thing when you are using centralized exchanges and holding any coins there, they can always be confiscated and account closed.
I would not be surprised if Justin ends up in jail soon, after that latest stunt with banana.
Justin Sun for years, did many shady things with Tron, its stable coins, Huobi exchange, Poloniex exchange, and recently I knew that he did the same with Trustpilot.

He is not kind of a businessman who you can trust, he is different than CZ. Obviously, you can dislike CZ too but if compare CZ and Justin Sun, CZ is a more trustable CEO than Justin Sun. Or do comparison like compare CZ with SBF, CZ is better.

Will Justin Sun go to jail, it's possible because I believe that with many shady activities of Huobi, then Poloniex, Justin Sun will be a favorite target of DOJ soon. Poloniex is a US-based exchange. We saw what happened with Bittrex, Bitfinex, BitMEX, Binance, Kucoin and Poloniex will not be an exception from DOJ.

 
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jorabos777 (OP)
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December 19, 2024, 12:46:56 PM
Last edit: December 20, 2024, 01:23:53 PM by hilariousandco
 #22

I asked them to write about the danger that awaits people, about the warning. CoinMatcetCap refused to write a warning for people about the possible loss of funds on the site! Coingecko is still considering my ticket, there is no result yet!
I am afraid, but neither Coinmarketcap nor Coingecko would do that because you asked them to do so, and not because your complaints are wrong, it is just what it is. People should already know the "dangers" of using a centralized exchange, one of them is what happened in your case. In this forum, we have incessantly written about the risks of keeping assets in a centralized exchange, but yet many people still do it and pay the price.
I wrote, I was blocked for it! Try it, write, ask what is happening?
I think you will also be blocked immediately

I asked them to write about the danger that awaits people, about the warning. CoinMatcetCap refused to write a warning for people about the possible loss of funds on the site! Coingecko is still considering my ticket, there is no result yet!
I am afraid, but neither Coinmarketcap nor Coingecko would do that because you asked them to do so, and not because your complaints are wrong, it is just what it is. People should already know the "dangers" of using a centralized exchange, one of them is what happened in your case. In this forum, we have incessantly written about the risks of keeping assets in a centralized exchange, but yet many people still do it and pay the price.
Let that CoinMarketCap go to hell, they do nothing because they get money from scammers, through referral traps. I wonder why law enforcement agencies ignore, we filed 100, even 1000 complaints against scammers. We have a telegram group where we gather people who have suffered from Poloniex's fraudulent actions. We alone wrote 100 complaints to the SEC, CFTC, OFAC, UN, Cyberpolice, and there is still no concrete answer!
I think that a very influential person is scheming Justin Sun. He has done so much trouble, and is still at large, and buys a banana for $ 6,000,000
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