Quote from: fratoshi on October 27, 2019, 05:41:42 PM

Poloniex scam accusations go back to 2015 when they implemented KYC and many customer move to Bittrex, since then Poloniex started to became a bad exchange, many outages and problem with liquidations, then they delisted a bunch of coins and never list some of the new shitcoin, now they are moving to Asia, if Poloniex continue with their KYC problem no customers will contienue use that exchange, i think Poloniex will never recover of the bad reputation that has

Maybe I saw it too late or was not really interested in "my dust of coins". I hear you. The good days are long over with them.

By the way an update: Poloniex stopped 100% answering and working, now!
The last verify try with a full scan, not a photo they refused of my ID, is still open. Of course, they cannot refuse anything with a real reason anymore.

4 days passed. Wallets and coins are still frozen. No actions. 99,9% scam warning confirmed Wink

First (done): Informed two official instances in the USA and gave them all my data, the case information and the details. (got links from my friends for two forms to fill and send)
After some informations and some discussions with "lawyers" and experts that are the best quick steps.

Second (will be done): Contacting the banking supervision.

Third (we will see): Civil case for the fun, but it would be not worth for my dust. Then more people have to "add up", but I think ... then it is too late

Anyways: The salty and shitty taste is getting even harder, but at the end sweet for all who have not many coins in.

Decide yourself and ... keep safe Shocked