Re: Poloniex Preparing an Exit Scam! DO _NOT

Quote from: radokan on January 06, 2018, 10:53:42 PM

Quote from: nutildah on January 05, 2018, 03:37:35 AM

*edit: he _will_ get what's coming to him. I'm definitely filing a lawsuit against them when I get back to the U.S. My next thread will be enlisting people to join a class action lawsuit against them. And we will win.

Which state? Did you sign up from your phili or US address?
Maybe this is problem?
(Of course this is not excuse for banning you and taking your funds)

I signed up in the U.S. My passport is for U.S. only and I have no permanent address in the Phils. They released half my money so far, but as I said, only after threatening them with legal action.

Quote from: cryptohunter on January 06, 2018, 09:49:40 PM

Quote from: acc85 on January 06, 2018, 09:27:03 PM

https://www.whois.com/whois/poloniex.com

Dunno if this info will help at all

DOMAIN INFORMATION
Domain:poloniex.com
Registrar:NetEarth One Inc. d/b/a NetEarth
Registration Date:2014-01-10
Expiration Date:2019-01-10
Updated Date:2015-12-13
Status:clientTransferProhibited
Name Servers:chuck.ns.cloudflare.com
uma.ns.cloudflare.com

REGISTRANT CONTACT
Name:Tristan D'Agosta
Organization:Poloniex, Inc.
Street:5 Middlesex Ave, 4th Floor, Suite 400
City:Somerville
State:Massachusetts
Postal Code:02145
Country:US
Phone:+1.3025186536
Email:email@poloniex.com

ADMINISTRATIVE CONTACT
Name:Tristan D'Agosta
Organization:Poloniex, Inc.
Street:5 Middlesex Ave, 4th Floor, Suite 400
City:Somerville
State:Massachusetts
Postal Code:02145
Country:US
Phone:+1.3025186536
Email:email@poloniex.com
TECHNICAL CONTACT
Name:Tristan D'Agosta
Organization:Poloniex, Inc.
Street:5 Middlesex Ave, 4th Floor, Suite 400
City:Somerville
State:Massachusetts
Postal Code:02145
Country:US
Phone:+1.3025186536
Email:email@poloniex.com

Other emails they have:

marketing@poloniex.com
support@poloniex.com
admin@poloniex.com
email@poloniex.com
tristan@poloniex.com

Yes that actually may be quite useful.

I bet gleb could trace that rat to his current hiding hole.

Yep you're right. I'm going to attempt to summon him. It turns out other peoples' problems with Polo are much, much bigger than my own.

This shit needs to stop. Gleb is like the Batman of crypto. He (nearly) single-handedly put an end to the scam that Butterfly Labs was running where they would sell mining equipment to the public only after it was outdated and they had been using them for months themselves, claiming it to be the "latest and greatest" in mining technology. They somehow made the poor guy do a YouTube video where he apologized for smearing them online. Then months later BFL was fined out of existence by the Federal Trade Commission. Apparently a lawsuit is still open against the CEO:

https://arstechnica.com/tech-policy/2016/02/bitcoin-startup-butterfly-labs-settles-with-ftc-for-38-6m-but-it-cant-pay/