Quote from: asc_one on March 18, 2017, 06:33:58 PM

I believe I witnessed a SCAM on POLONIEX today. I am a ETH/PASC miner. And my PASC is auto deposited to POLONIEX. All days my deposits have been shown up. Each day 40 PASC approx.

Now TODAY PASC goes up about 80 freaking %. And guess what, my mined PASC are not showing up in my Deposits. PASC is about 0.8% Volume of POLONIEX. I message them and they say maintenance or something. Later all PASC deposits and withdrawals are stopped. PASC price goes down to only +30% from +80%....

Ofcourse in a couple of days when PASC will be waaaay down in price, they will buy those coins back and give them back. But still how can you trade with other peoples money that boldly, and how can people not see this, is beyond me !If I was a US citizen I would have called the FBI a long time ago. They will go the way of MtGox when they'll think it's worth it. Todays PASC Volume was at 1,400,000 US$ at Poloniex. Now think of how much money they made...

They traded with my mined Coins. And I thought you should know too. They do it similarly like MtGox that got ""HACKED"",but on a smaller scale with smaller coins.

Be carefull people. And do not concentrate on POLONIEX ! Especially on days when a big crash happens like today. You might lose everything the next time.

Perhaps the fact that the deposits are facing an issue is the main driver of the price rise?