DO NOT USE POLONIEX ITS A SCAM They’ll let you deposit no problem and charge fees for trading but you’ll never be able to get your money back. Been trying to move some coins to another platform for weeks and they review each transaction then block it. Reason for block ( unfamiliar IP address or unrecognised wallet or similar). Support tool is a joke, takes you round in circles until you give up. Place your investments elsewhere.

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!

Extremely bad service Extremely bad service, been 5 days now since withdrawal request and nothing has been sent, All they have done is post a fake transaction ID. I have sent multiple requests and support emails to try and get this resolved but have not got any reasonable response from them yet. Be aware, suspect Poloniex may be about to Exit Scam everyone. DO NOT SEND ANY COINS THERE UNTIL THEY RESOLVE THIS!!!

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.

They're holding my funds hostage Back before Poloniex implemented KYC, they allowed people to deposit as many coins as they wanted. Then, without warning, they implemented KYC and are refusing to allow people to withdraw funds until we give our SSN and a picture of our passport etc. They have already been hacked before and they have a BBB rating of an F so there is no reason to trust them with this much sensitive data. Protect yourself and STAY AWAY.