Search content
Sort by
Showing 3 of 3 results by vasafonov
Beware of Poloniex,
They use bots to pump and dump coins and ponzi schemes, at the moment the exchange is pumping DASH which is a ponzi scheme, they create these big pumps, attract investors who short them, them keep them stuck for weeks. If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.
They use bots to pump and dump coins and ponzi schemes, at the moment the exchange is pumping DASH which is a ponzi scheme, they create these big pumps, attract investors who short them, them keep them stuck for weeks. If you dont know Poloniex is designed to suck in investors, use bots to create fake volume.
This is actually quite sad. People are getting more and more desperate each time. Isn't it enough that we are given easy in earning money and looking for a good source of income with working too hard for it? The sad thing about this is all the things like these is enough proof that mankind truly are greedy and cannot be contented at all. Hopefully, they'd build or generate more safety measures.
I think they just need to provide a lot of evidence to proof that poloniex is a scam.
Specifying a screenshot from transactions from a private office is not enough
They write a transaction, EVERYTHING! the same - which in fact in the system there is no longer 7 days !! And it is unlikely to appear
Same here.
Withdrawal Complete ZEC 12.00363065
2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1
This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.
Ticket open (#616967) - and no reply whatsoever...
Needless to say, it looks quite suspicious at this point.
Withdrawal Complete ZEC 12.00363065
2017-12-20 20:09:09 Address: t1ef3fLztbjd9LuPB8VG1i6q4m11iQPdBR7 Txid: 3e289a5dc781e0aef355425fa22412252efb44573c62edcbf5314561de3ea3e1
This transaction is nowhere to be found. Completely bogus ID.
However, the one I done previously, in a much smaller, amount went through with no problems.
Ticket open (#616967) - and no reply whatsoever...
Needless to say, it looks quite suspicious at this point.
finally - after almost 5 days, got my ZEC, with an entirely different TXID. They changed it stealthily - no message, note, anything...
regarding the tickets - you guesses - no reply whatsoever.
I`m still waiting....
SAME !!!!
WITHDRAWAL HISTORY
Complete ZEC 0.02101056
2017-12-21 15:23:02
Address: t1bBvwZqYHfsMJhHRWM3hUfWK6AGriV2874
Txid: 15a8e2ca0e51cd941b68e46acd79ce26d9f82bd42eb43810f80752fd26f1169b
transaction is nowhere to be found !!!
Ticket open (#621235) - and no reply whatsoever...
WITHDRAWAL HISTORY
Complete ZEC 0.02101056
2017-12-21 15:23:02
Address: t1bBvwZqYHfsMJhHRWM3hUfWK6AGriV2874
Txid: 15a8e2ca0e51cd941b68e46acd79ce26d9f82bd42eb43810f80752fd26f1169b
transaction is nowhere to be found !!!
Ticket open (#621235) - and no reply whatsoever...