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!

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.

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!!!

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.

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!!!!!