Post
Topic
Board Service Discussion (Altcoins)
Re: Poloniex = Scam exchange beware.
by
Capradina
on 14/06/2017, 10:44:01 UTC
Beware of Poloniex,

They use bots to pump and dump coins and ponzi schemes,  at the moment the exchange is pumping DASH which is a ponzi scheme,  they create these big pumps, attract investors who short them, them keep them stuck for weeks.  If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.
Why would they risk that? They're already the biggest single exchange for BTC and alts. I figure their volume is real.

You need not be surprised, because those who say so there are several problems that may make them not feel reassured. Because poloniex is the largest and most trusted exchange a lot of people, so they use the double regulation that causes that someone who has a problem and could not confirm with valid possibility could experience it. It is likely that the account he hacked by someone where in it there is a digital currency. Just be quiet and do something more useful, and also benefit the