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July 16, 2019, 05:00:13 AM |
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Hate to resurrect this old thread, but it seems that Poloniex may be going bankrupt.
I have had an account there for many years. A while back they started asking for all sorts of paperwork which I provided. Once I provide something, they ask for something different. Basically I am unable to log into my account anymore. This has been going on for over six months.
While the amount I have there is very little (which I can't even see anymore), it is a bad sign when you start getting bombarded with KYC/AML requests that never end.
I have never tried to use a stealth account and have always been open about my transactions. I am mainly a speculator/investor, not someone selling drugs on the dark web.
I don't really care about any of my crypto that they were holding. Will just consider it a loss. Other people should be warned though.
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