Post
Topic
Board Exchanges
Re: POLONIEX is driving me crazy- What should i do?
by
Gleoth
on 05/09/2018, 11:53:57 UTC
I have an unverified account with money inside (not much but it's mine not theirs). I came back from holidays and wanted to start trading, so i logged in in order to get verified, though they never gave us a specific date, so we can withdraw or not if we dont want to get verified. I keep trying verifying for a whole week with high quality photos of formal ids (either driver's license or id), and i keep getting rejected by their system. I asked support for help since i ve reached the max number of verifications tries, however it is slow and they keep replying me with non-sense responses(they suggested me to upload my driver's license, since it was more new and of better quality than my id, and after i did that the same hour they rejected me). Furthermore, today is the 2nd time i ve reached maximum number of verification tries.
I ve written them that since its not my fault that i m not getting verified and i was willing to get verified, i demand as a customer to delete my account and return my balance and they deny it, with a reply that they cant give me my money back unless i get verified.

Question 1: Should i worry?
Question 2: Do any of you had the same problem?
Question 3: Should i contact a lawyer?

I dont really know what to do and i me nearly out of options and will ...Anyway after this awful experience, in which the fault is not mine , i m thinking seriously to get verified(lol if i am able to do it) and then delete my account since this is at least unacceptable.

For me Poloniex is a scam exchange
I have some experience with them

They just put in maintenance ZEC wallet for 30 days good xD. For this situation I never comeback there. But I see now they wand our documents
Also for me if exchange want my KYC this mean that FUNDS ARE NOT SAVE because this mean that they can freez your money like paypal with no reason
I prefer this without KYC like Cryptopia/Binance or Decentralised Exchange like Crypto Bridge.