Poloniex

image
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!

Tags
Contact Info

You need to Login first to submit your review.

image
Clive Guidi
AU

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!!!

image
E Ticaret
TR

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.

image
Stephen Marron
GB

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.

image
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.

image
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.

We may use cookies or any other tracking technologies when you visit our website, including any other media form, mobile website, or mobile application related or connected to help customize the Site and improve your experience. learn more

Allow