I am level 5 verified. Day 5 and Poloniex still will not allow me withdraw funds!!
I told ya what the rumors are. They sold a good bit higher and trying to by back at lower prices and then send your bitcoins while it has lost value. This is a scam and a lawsuit should be made.
It's just weird that I still see a huge amount of volumes there compared to bittrex which is a lot better. Site error, slow site and support and then withdrawal issues and I'm still clueless that how on earth they are still patronized by a lot of traders.