Poloniex is a scam and possibly a… Poloniex is a scam and possibly a fraudulent company. Ever since it has been sold to Justin Sun (a known fraudster and cryptocurrency celebrity marketeer). Also its been partly owned and bought by Circle, a large Wallstreet backed firm who are notorious for giving their customers a run-around forever. You will never be able to withdraw your funds. Poloniex will find endless reasons and excuses as to which terms and conditions (small print) you happen to fall into and therefore cannot comply with their never-ending security procedures. It is in their best interests to withhold user funds and never return them. Good luck!

Poloniex & Circle are a SCAM!!!! STAY AWAY!!!!! WARNING - DO NOT USE THIS SCAM EXCHANGE!!!! Locks accounts leaving users unable to withdraw their coins. Absolutely no customer support whatsoever - all support tickets are ignored. This exchange is owned by Circle.com - look them up on TrustPilot - their reviews are the same, stealing money, demanding ID, blackmail, scam, etc, etc. Poloniex & Circle are a SCAM!!!! STAY AWAY!!!!!

SCAM ALERT. Avoid at all costs. Stole money from customers in 2019 when their technical incompetency lost them 1800 BTC. They called the theft "socialized losses". Most victims of the theft have not been reimbursed in 2022 still, 3 years later, even though the exchange is still running and in business. Customer service is being useless and dodging questions. Poloniex obviously doesn't plan on doing anything. There are many other exchanges out there. Avoid like the plague.

Deposited 5K worth of Ethereum Deposited 5K worth of Ethereum, was pending, then it disappeared from the transactions tab and the chat is telling me last few days to await email, I checked trustpilot too late, but I will make a blog about this exchange and rank it on google, I will try to get a US lawyer and sue these mofo's. And I already started sharing this in private groups full of investors, SCAM exchange, stay away and don't get scammed like me. They transferred my money to one of the Poloniex's wallets, yet I'm still not given my funds.

Position lost as they close the token… Position lost as they close the token on the platforms! Scam scam scam scam!😡 Funds lost