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!

Scammers Scammers, they didn’t warn me when i tried to deposit Solana now my Balance is zero on poloniex even if it’s not on Solana Explorer , and the Support is not responding at my Emails, I’m going to poursuit them with the Law! ASAP

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.

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

Definitely scammers Definitely scammers. Happy to accept deposits, but if you want to withdrawal, you have to full KYC despite their website saying only email for under 10k per day. No doubt if you do KYC, they won't give you your money, and will just sell your data anyway. Lesson learnt and money lost.