Poloniex

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1.20
Based on 20 Reviews

5

0.00%

4

0.00%

3

10.00%

2

0.00%

1

90.00%
About Poloniex

Poloniex is one of the oldest and most trusted crypto exchanges in the industry! Founded in 2014, security, new features, and user interface are some of our top priorities. Create an account today to trade Futures, Spot, Margin, alt-coins, and much much more!

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Robert Perry
GB

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.

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NicoChoco
FR

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.

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zuckabam
DE

They made a mistake, but support corrected it in an acceptable timeframe I give Poloniex 3 stars, because my experience was mixed and not ideal, but support resolved the issue acceptably quickly. I transferred cryptos to the site several times without problems but the last time the transfer just vanished from my history, although the tokens did arrive based on the blockchain records. This shocked me and I immediately thought of a scam. I contacted the support and they responded after a few hours and told me, that the will forward this information to the technical department. After not hearing from them for 3 days I contacted the support again and they assured me that they are processing my request. Two days later the deposit arrived. So it took 5 days to resolve the issue, which is acceptable for me, but the errors on the website should be resolved in the future to avoid such errors.

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Paolo
LU

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

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Kuba Skurczyński
PL

Worst platform Worst platform They change the price of the coins to make you pay extra 20-30% for transaction. Sells don’t process until you lower the selling price by at least 20% Unbelievable scam

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