Re: Blacklisted Exchanges -- leave your horror story here

Quote from: mjglqw on August 01, 2018, 04:07:22 PM

but accounts being locked doesn't automatically mean it's a scam.

I think we can consider scam

Poloniex Your account has been locked 20 days 5 btc lost it

Quote from: khaledriad on July 20, 2018, 05:09:42 PM

here is my story with Poloniex
i have 5 btc on my account i give them all info txid and from where i deposit they locked my account for no reason i need any one can help me
i feel i lose my hole life what i do please its to much money
https://imgur.com/oiWxRZU
https://imgur.com/6PvkoVM

Poloniex SCAMMED my 10400SC and 1400FLDC

POLONIEX deposit still not accredited after 50 days

Poloniex not closing my account nor letting me withdraw my funds - ~$44k

Warning: Poloniex

and the list does not end here, you can find more cases