My two friends still did not get payment. Both accounts are from Turkey and both uses ISBANK (local Turkish bank).
Anyone from Turkey especially using ISBANK please, can you give information about your status?

Me and a friend received payment. We use GARANTI Bank. Another 2 friends did not get the payment yet. Their bank accounts are ISBANK. I think it may be bank related.

I am from Turkey. Me and my brother and another friend we all received payment and like I specified previous post, amount is about %27 more than specified. Our local bank name is GARANTI and payment is directly in US dollars. Because we specified US dollar accounts. I have friends did not received payment yet but their local BANK is different. So I think it may be a local bank related delay.

Finally today I received a payment. Sender is "POLONIEX FAIR FUND" I received it via bank transfer. Surprisingly amount is %27 more than specified "Recognised loss"

Received same "source of funds" mail and an link to open an account at zendesk site. First I suspected it is some kind of spam or phishing but it is real. Quickly found this thread and immediately moved my funds away.

It is unbelieveable, am a long term regular user, I did KYC long time ago. I did not used their exchange very often but had coins in my account with this crappy exchange.

I was very stressed while waiting they are approving withdrawal request. It took them about 30 minutes to approve. Thanks to OP.