Re: Poloniex Account Suspension Scam

Poloniex is just a crypto mafia and I just wanted to tell other people what happened to my account just to create awareness about Poloniex. Please just stay away from this exchange and use a hardware wallet.

many exchanges do not respond to their customers 'support tickets and do not solve their customers' problems, but this is because there are no inspections done by the authorities and these exchange companies do not even have offices, that is, we need the intervention of the authorities to impose the law, punish the exchange for their acts

Quote from: XinXan on October 18, 2017, 07:40:01 PM

I use poloniex.

be careful when using polo

Why what's going on, I haven't seen anything serious against them? What other exchanges are trustworthy, they all seem borderline a scam these days. There are scam accusations against all of them basically.

I just dont know what to think of these accusations. I have used polo, trex, nova and cryptopia without any issues whatsoever. Yet again and again I see these scam accusations that look legit which I find troubling. I get the feeling that govt is cracking down on these exchanges behind the scenes and as a result we are seeing a lot of locked accounts.
Several years ago a site called stockpair.com (a trustworthy binary options trading site) had to kick all of their US based traders off their site due to regulation updates regarding BO trading. Those outside of the US could continue trading. After experiencing this I wonder if the same thing is happening to crypto trading sites.

I don't know, a lot of the times accusations are made by people who know they fucked up and want to retaliate against the exchange. OP hasn't provided any more info or photos to prove that his account was locked or that he didn't get any response from the support team.