yianding (OP)
Member
 Offline
Activity: 119
Merit: 100
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October 09, 2014, 01:07:48 PM |
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 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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Make sure you back up your wallet regularly! Unlike a bank account, nobody can help you if you lose access to your BTC.
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Videodrome
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November 09, 2015, 10:32:40 PM |
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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.  |
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lottery248
Legendary
Offline
Activity: 1568
Merit: 1005
beware of your keys.
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November 10, 2015, 03:51:26 AM |
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not legit, mate. i want some evidences.  |
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 possibly not be instantly responded
i am not really active for some reason
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Spoetnik
Legendary
Offline
Activity: 1540
Merit: 1011
FUD Philanthropist™
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November 10, 2015, 08:51:36 AM |
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not legit, mate. i want some evidences. Ya the OP did not back up any claims. I call bullshit. |
FUD first & ask questions later™ |
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AltcoinScamfinder
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November 10, 2015, 03:30:08 PM |
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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.
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killerjoegreece
Legendary
Offline
Activity: 1666
Merit: 1007
Professional Native Greek Translator (2000+ done)
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November 18, 2015, 09:04:24 PM |
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op is not truthful
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sieemma
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June 27, 2017, 07:03:12 PM |
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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.
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Spoetnik
Legendary
Offline
Activity: 1540
Merit: 1011
FUD Philanthropist™
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June 28, 2017, 08:33:46 PM |
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No explanation or proof posted.
I still call bullshit.
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FUD first & ask questions later™ |
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hackbyte
Copper Member
Full Member
Offline
Activity: 282
Merit: 111
Doing cryptocurrency stuff since 2010.
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August 15, 2017, 09:14:47 AM |
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Cryptocurrency Mining, Gambling, Lending, Trading, Staking .. So much to do with them, since 2010! Donations-> 1bytoroRvXLGc1FWTob5h1oH92VMdUSFi Questions? Dunno! To the moon? Mün or bust! Lust auf klönschnack? Schau bei uns rein im Cryptotalk (D-A-CH+EU) unter https://t.me/cryptotalkgerman |
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HellsAngel
Newbie
Offline
Activity: 10
Merit: 0
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August 16, 2017, 10:31:14 AM |
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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!
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emanueleferra1981
Newbie
Offline
Activity: 141
Merit: 0
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September 28, 2017, 07:21:14 PM |
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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.htmStatus: 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 |
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flekkelek
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October 03, 2017, 10:31:27 AM |
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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. |
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Slow death
Legendary
Offline
Activity: 2996
Merit: 1098
Leading Crypto Sports Betting & Casino Platform
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October 03, 2017, 02:39:01 PM |
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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.  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. |
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flekkelek
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October 03, 2017, 10:49:10 PM |
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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. 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... |
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nathansenn
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November 07, 2017, 07:08:19 PM |
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Yes any info about how to find this guy would be great over $400K USD in my account are frozen on his exchange
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Bitrated user: nathansenn.
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Easteregg69
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November 26, 2017, 03:58:49 AM |
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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. I'm still waiting for my litecoin withdrawal. |
Throw some "shit" and see what sticks.
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vauhoa
Copper Member
Member
Offline
Activity: 80
Merit: 10
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December 27, 2017, 01:28:51 PM |
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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 |
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vauhoa
Copper Member
Member
Offline
Activity: 80
Merit: 10
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December 27, 2017, 01:36:23 PM |
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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  I Just completed 2 reports to BetterBusinessBureau and https://www.ripoffreport.com |
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flekkelek
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December 27, 2017, 01:44:22 PM |
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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/K4DxyIt is not. It's a screenshot about an unsuccessful withdrawal. |
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cryptohunter
Legendary
Offline
Activity: 2100
Merit: 1167
MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG
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January 06, 2018, 05:09:55 AM |
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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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