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Author Topic: Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater  (Read 6133 times)
yianding
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October 09, 2014, 01:07:48 PM
 #1



I am a user of poloniex.com. I trade on poloniex.com. When I withdraw many coin from poloniex.com and deposit to poloniex.com.
The poloniex.com got many errors. I did submit many ticket to resolve it.
But no one fix it.
So,I search the owner of poloniex.com.
Fellow infomation is owner of poloniex.com
Name:TRISTAN D'AGOSTA
email:BUSONI@GMAIL.COM
Phone: +1.7324215294,+1.7322267107
address:122 Johnson St ,Highland Park,New Jersey US

other site: poloniussheetmusic.com
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Videodrome
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November 09, 2015, 10:32:40 PM
 #2

This forum page is in page rank 1 on google if you search "TRISTAN D'AGOSTA" the founder of poloniex.com.

POLONIEX is NOT a SCAM site and Mr. D'agosta is a successful entrepreneur not a scammer.

Every one on this forum know that.

Please moderator remove this PURE TROLL post. Angry
lottery248
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November 10, 2015, 03:51:26 AM
 #3

not legit, mate.
i want some evidences.  Roll Eyes

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will not be instantly responded
i am not really active for some reason
Spoetnik
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November 10, 2015, 08:51:36 AM
 #4

not legit, mate.
i want some evidences.  Roll Eyes

Ya the OP did not back up any claims.
I call bullshit.

FUD first & ask questions later™
AltcoinScamfinder
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November 10, 2015, 03:30:08 PM
 #5



I am a user of poloniex.com. I trade on poloniex.com. When I withdraw many coin from poloniex.com and deposit to poloniex.com.
The poloniex.com got many errors. I did submit many ticket to resolve it.
But no one fix it.
So,I search the owner of poloniex.com.
Fellow infomation is owner of poloniex.com
Name:TRISTAN D'AGOSTA
email:BUSONI@GMAIL.COM
Phone: +1.7324215294,+1.7322267107
address:122 Johnson St ,Highland Park,New Jersey US

other site: poloniussheetmusic.com

1. Learn English. 2. Go away. 3. Stop posting info we all have about an exchange that actually works. 4. Fuck off.

FOR RENT.
killerjoegreece
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November 18, 2015, 09:04:24 PM
 #6

op is not truthful

★★★ 500+ GREEK★★★TRANSLATIONS ★★★
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sieemma
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June 27, 2017, 07:03:12 PM
 #7

Did you mean there is a bug that must be fixed or Scam???
Poloniex is a big platform and for that reason you can't write two lines without any proofs and state that it is a scam site or the owner tried stealing your money.
Spoetnik
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June 28, 2017, 08:33:46 PM
 #8

No explanation or proof posted.
I still call bullshit.

FUD first & ask questions later™
hackbyte
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August 15, 2017, 09:14:47 AM
 #9

Heh yeah people .. you need proof?

Just look tristans own [ANN] posting ... there you can find plenty of them from the last few weeks. :Sad

https://bitcointalk.org/index.php?topic=420836.msg20882714#msg20882714

https://bitcointalk.org/index.php?topic=420836.msg20881399#msg20881399

https://bitcointalk.org/index.php?topic=420836.msg20848706#msg20848706

etc.......

hacky

Cryptocurrency Mining, Gambling, Lending, Trading, Staking .. So much to do with them, since 2010!
Donations-> 1bytoroRvXLGc1FWTob5h1oH92VMdUSFi Questions? Dunno! To the moon? Mün or bust!
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HellsAngel
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August 16, 2017, 10:31:14 AM
 #10

NAMES WANTED of people working at Poloniex


They owe me money !

Since several months i cannot withdraw.


So i guess someone has to visit them and talk to them.


Could you please provide me with NAMES (and even better complete ADDRESS) of people working at POLONIEX?



Write me personal messages!


Thanks in advance!
emanueleferra1981
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September 28, 2017, 07:21:14 PM
 #11

on agost i've deposited 3800 NAVCOIN from navcore to POLONIEX, but they did not arrived, it's seem to be disappeared (but in blockchain it was ok!!)!!!

I've opened a ticket but don't reply yet.

there some possibility to recover my NAVCOIN or... they will be missed for ever??

Thank's!!


https://chainz.cryptoid.info/nav/tx.dws?aa808115559b23f7b3770d0f3c3d2a262cd001bc6b9fd95a45fe044e08cf3fce.htm


Status: 85576 confirmations
Date: 28/08/2017 16:19
To: NStE2s67z6KHM7ARiZKxRfcHvG9uuxiNgM
Debit: -3800.00000000 NAV
Transaction fee: -0.00021980 NAV
Net amount: -3800.00021980 NAV
Transaction ID: aa808115559b23f7b3770d0f3c3d2a262cd001bc6b9fd95a45fe044e08cf3fce
Output index: 0


this is poloniex nav account: NStE2s67z6KHM7ARiZKxRfcHvG9uuxiNgM


NOW I'VE SUBBMITTED CLAIM TO https://www.sec.gov/oiea/Complaint.html



flekkelek
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October 03, 2017, 10:31:27 AM
 #12

I wonder why is polo still operational, so many red flags wtf.
Red flags? There are some glitches yeah, but I can see only false accusations without any proof.

Tesó, van egy kis merited? Buszjegyre kell.
Slow death
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October 03, 2017, 02:39:01 PM
 #13

I wonder why is polo still operational, so many red flags wtf.
Red flags? There are some glitches yeah, but I can see only false accusations without any proof.

 Huh

there are many very serious accusations against polo and polo does nothing to resolve such accusations, besides, you do not think it strange that polo close trollbox using the argument that the moderators of the trollbox would be helping support, but the support has not improved? why did not they keep the trollbox and hire more workers to help with the support?

Someone said that he went to the polo office and did not find anything.

flekkelek
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October 03, 2017, 10:49:10 PM
 #14

I wonder why is polo still operational, so many red flags wtf.
Red flags? There are some glitches yeah, but I can see only false accusations without any proof.

 Huh

there are many very serious accusations against polo and polo does nothing to resolve such accusations, besides, you do not think it strange that polo close trollbox using the argument that the moderators of the trollbox would be helping support, but the support has not improved? why did not they keep the trollbox and hire more workers to help with the support?

Someone said that he went to the polo office and did not find anything.
I can sleep till the 99% of the accusations comes from newbie accounts with google translate english.
Someone really thought he will find a real office at the polo address? People always surprise me...

Tesó, van egy kis merited? Buszjegyre kell.
nathansenn
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November 07, 2017, 07:08:19 PM
 #15

Yes any info about how to find this guy would be great over $400K USD in my account are frozen on his exchange

Bitrated user: nathansenn.
Easteregg69
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November 26, 2017, 03:58:49 AM
 #16

This forum page is in page rank 1 on google if you search "TRISTAN D'AGOSTA" the founder of poloniex.com.

POLONIEX is NOT a SCAM site and Mr. D'agosta is a successful entrepreneur not a scammer.

Every one on this forum know that.

Please moderator remove this PURE TROLL post. Angry

I'm still waiting for my litecoin withdrawal.

Reserved for Doge tips: DNkjjtp9j1V1svoCUsX6RD3K76mm9qrqQh

Warning: Trade with extreme caution!
vauhoa
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December 27, 2017, 01:28:51 PM
 #17

Isn't this a proof they are scammers? Over one month they're holding my 75,000 ripples and totally ignore my issue tickets!
https://imgur.com/a/K4Dxy
vauhoa
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December 27, 2017, 01:36:23 PM
 #18

Yes any info about how to find this guy would be great over $400K USD in my account are frozen on his exchange

Oh My God- Since when? I have the same problem but only 75000 xrp's Sad
I Just completed 2 reports to BetterBusinessBureau  and https://www.ripoffreport.com
flekkelek
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December 27, 2017, 01:44:22 PM
 #19

Isn't this a proof they are scammers? Over one month they're holding my 75,000 ripples and totally ignore my issue tickets!
https://imgur.com/a/K4Dxy
It is not. It's a screenshot about an unsuccessful withdrawal.

Tesó, van egy kis merited? Buszjegyre kell.
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January 06, 2018, 05:09:55 AM
 #20

why are the

xdn
xcn
bbr

withdrawals with held for months and no reply to support tickets on this issue for months either??


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