1, Report:
#1423209
Posted Date:
Jan 15 2018
Poloniex, LLC Poloniex, LLC No tengo acceso a mi cuenta de poloniex New YorkPoloniex, LLC Poloniex, LLC I do not have access to my New York poloniex account
Hola no puedo acceder a mi cuenta de poloniex, mi correo electrónico es (((REDACTED))), mi ticked es el #674631 en el centro de apoyo en poloniex. Perdí el código de 16 dígitos. Para activar 2FA de google autentificador, me encuentro enviando correos a soporte té...
Entity
Categories: Internet
2, Report:
#1419377
Posted Date:
Dec 27 2017
Poloniex - Holding hostage my 75000 XRP's (Ripple) Wilmington Delaware
Hello,
I have been using Poloniex since june this year and never had any trouble buying trading with them- More or less 10 000 US$ at the cheapest of the altcoins I bought- I exchanged coins, sold coins, withdrew them when they were at highest in june. In the coins I bought, 75 000 ...
Entity
Categories: Bitcoin Fraud, E-trade, Internet Fraud, Online banking
3, Report:
#1417111
Posted Date:
Dec 15 2017
Poloniex is in phase one of their exit scam Complete LTC 0.14642206 2017-12-14 21:52:14 Address: Lf179hsD8BRRhiTWSK4ogFm9WfwM6T9P1L Txid: dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424dd Their making fake Txid numbers and robbing people u have been warned and this will get viral/ they ruined my Christmas Poloniex is on fase one of their exit scam
Complete LTC 0.14642206 2017-12-14 21:52:14Address: Lf179hsD8BRRhiTWSK4ogFm9WfwM6T9P1LTxid: dfaa6cd979109e184d33707342f75ce4c6cd34ddb47c715dfc757cdfc4d424ddas you see here Poloniex is on stage one fakeing TXID they are doing it to alot of people. df...
Entity
Categories: Cryptocurrency
4, Report:
#1413316
Posted Date:
Nov 24 2017
Poloniex froze my coins (BTS) and won't reply to support tickets. Wilmington Delaware
Earlier this year I succesfully deposited nearly 20000 BitShares (BTS) on the Poloniex exchange. Without warning they shut down the wallet and the ability to sell, buy, withdraw or deposit BTS. The following message has been coming up when you enter BTS on the exchange for the past ...
Entity
Categories: Cryptocurrency, Online Trading
5, Report:
#1413188
Posted Date:
Nov 23 2017
Poloniex Exchange Uncredited deposit of BTS (BitShares) Wilmington Delaware
On the November, 9th, 2017, I have made a deposit of approx. 61,500 BTS (current value ~$8000 [11/23/2017]). The deposit has not been credited to my trading account up to date, NOT even displayed as pending.I have filled a ticket with Poloniex #512441 which up to date has not been r...
Entity
Categories: Cryptocurrency, Online Trading
6, Report:
#1406440
Posted Date:
Oct 16 2017
Bittrex bittrex.com, bittrex.com, bittrex.com Blocked my bitcoin trading exchange access Seattle Washington
I deposited $3000 into my Bittrex account to trade Bitcoin and Ethereum. After two months of trading, they decided to lock/disable my account becuase thet said i was a Politically Exposed Person. Please see their exact response below:Our identity provider says that you a...
Entity
Categories: Online Trading
7, Report:
#1388755
Posted Date:
Jul 28 2017
Poloniex Lost 1300 because of poor security on the website, not responding to ticket after 40 days, not reporting crime and allowing it to happen to 1000's of users wilmington Delaware
I had my online trading account hacked from an new ip address , poloniex noticed and sent me a notice also, then next email from poloniex was request to withdraw my entire balance, the hackers approved it from the new unapproved ip address from france, I am in usa and poloniex is in...
Entity
Categories: Financial Services