Quote from: hello_good_sir on September 03, 2017, 12:28:47 AM

Okay, wasn't bothered to read over the whole thing but essentially you are saying that poloniex's physical address listed on their site isn't occupied by anyone related to them at all? Or am i missing something here?

If i'm right, do you have pictures of the said building being occupied by whatever companies that you pointed out in OP?

This could be a major finding if it turned out to be true, as poloniex is in constant struggle to process deposits and withdrawals. Their customer support is almost non-existent if something goes wrong.

That is almost correct. Poloniex is not the company many have thought they were dealing with. Poloniex, Inc., has no physical presence, except for their "legal" representative, a Delaware business/legal agent, located at that address. Essentially, they are by law allowed to represent Poloniex (receive legal matters such as letters from lawyers, lawsuits, etc...). They do not, however, have any knowledge of what Poloniex really does, how to do it,
and much less, how to support anything related to the actual business of Poloniex, which is cryptocurrency exchange and the support of at least tens of thousands of people's real investments

That is who really resides that the "Corporate Offices" of Poloniex in Wilmington, DE. A Registered Agent, who literally knows nothing about cryptocurrency. They didn't even know how to pronounce "Poloniex". I know how to because I have called the "Corporate Offices of Poloniex" many times, and heard the exuberantly cheerful, recorded voice -- who promises to send you to help, but never takes you there -- pronounce it. See the Google Maps entry below with it's associate "Contact info". That is the phone number (bottom left).

I really wouldn't be writing all of this -- it's not in my nature, knowing my own human, errant self -- except that Poloniex has scared the +!$# out of me, not once, not twice, but several times, and not responded to me for the last 3 months.

Have I received my funds? Yes, And I go in detail in post number 6 about Poloniex's "magic secret" to getting help. At least it has always, finally, worked for me. However, I am happy to say that I have been Poloniex-free for the last two months. I miss his great trading interface. But I need control over my assets, security, customer service, and real peace-of-mind even more.

If you still need convincing about the danger of Polo, read these:

https://www.reddit.com/r/BitcoinMarkets/comments/6foeqy/exchange_issues_megathread_poloniex/

https://www.cryptocompare.com/exchanges/poloniex/reviews

https://www.bbb.org/delaware/business-reviews/foreign-currency-exchange-broker/poloniex-inc-in-wilmington-de-92004252

https://www.coinstaker.com/poloniex-may-known-trouble-horizon/