PoloniexReviews of poloniex.com

the withdrawal for CAW, GLM its close for almost 3 years, its ridiculos this exchange

I am extremely disappointed with my experience using Poloniex. I used my Poloniex account to fund my trading broker. Due to a technical issue on the broker's side, the deposit failed, and the broker confirmed that the funds were refunded back to my Poloniex account. They provided me with the refund transaction ID and confirmed that the transaction had been successfully completed. Its been a whole month . However, the refunded funds have still not appeared in my Poloniex account. I have contacted Poloniex support multiple times and provided every document they requested, including the original deposit details and the refund transaction ID. Despite this, the issue remains unresolved. I have received slow responses with no clear explanation, no meaningful progress, and no estimated timeframe for resolution. Having customer funds remain inaccessible for such a long period is unacceptable. I expected a much higher level of customer service from a major cryptocurrency exchange. I sincerely hope Poloniex investigates this matter immediately and credits my funds. Until this issue is resolved, I cannot recommend this platform to anyone who expects reliable support and timely handling of account-related issues.

Tengo un depósito desde octubre de 2023 que no ha sido acreditado en mi cuenta por un valor de 4300 usdt I deposited 4300 USDT due to an error on the BSC network. Please credit my account. Below are the deposit IDs. Also, the wallet address where my funds are being held. Here is the proof and the wallet address where my funds are being held. Funds 0xabc5434d281595ce118152c4e68a5d4fba52a01837e5834a68b0f3bdec15e46c 0xe4558a819a8e96713e25093d28139885fc244c9b1c0edf09474f54dbdc171c7d

Unresolved asset recovery (2000 USDT worth of NEAR). Ticket #[202606142115013845532890] I accidentally deposited NEAR tokens via the BSC network to my Poloniex address. The total amount is significant — around 2000 USDT. Support automatically closed my ticket, claiming "technical limitations". However, the funds are physically secure on the BSC address controlled by Poloniex. I am fully ready to pay any administrative or technical fee for manual recovery. Please escalate my ticket to a senior engineer or technical supervisor.

The huge gaps between buy and sell prices, fake trading. Coins that aren’t traded anywhere else. Very low volume. Being forced to use ridiculously small amounts of money sent as gifts at the market price. Why can’t I enter the price I want? Especially when there’s already such a huge gap.

Poloniex est un exchange centralisé qui doit etre fermée au plus vite car c’est une escroqerie de Masse. Mes jetons Turbo achetés sur ce site en Mai 2023 sont bloqués au motifs que le wallet Turbo est en maintenance depuis 722 jours .la véritable raison c’est que ce site frauduleux veut vous faire vendre à un prix 10 fois inférieur au prix du marché. C’est une escroquerie et le régulateur US devrait controler cet exchange car il doit etre le lieu idéal pour le blanchiment de l’argent de la drogue. En tous cas je ne vais pas lacher l’affaire quitte a me rendre à leur siége social situé sur un paradis fiscal pour réclamer le retrait de mes 2.2 Millions de jetons TURBO . POLONIEX à éviter à tout prix au risque de vous faire VOLER TOUT VOTRE ARGENT.

I wish I had seen this review site sooner and never invested. From what I understand, they constantly seize people's investments. They seized $2100 of my investment. They asked for ID, I sent it; they asked for a video, I sent it; they asked for a screenshot from my wallet, I sent it; they asked for a video from the person who sent the money, I sent that too. They are completely incompetent. Then they asked me to contact other people who sent money to my account and get videos as well. It's pure stupidity. Take my advice, never invest with them. I will write to similar forums in other countries to prove they are scammers and I will also record a video about the process.

Everyone's PAAL is trapped on Poloniex forever as PAAL deposits and withdrawals are permanently frozen for no reason, so there's virtually $0 liquidity to sell it. What an utter embarrassment to the crypto industry! AVOID Poloniex like the plague, unless you want your crypto held hostage forever for literally no reason!