Deposited 5K worth of Ethereum Deposited 5K worth of Ethereum, was pending, then it disappeared from the transactions tab and the chat is telling me last few days to await email, I checked trustpilot too late, but I will make a blog about this exchange and rank it on google, I will try to get a US lawyer and sue these mofo's. And I already started sharing this in private groups full of investors, SCAM exchange, stay away and don't get scammed like me. They transferred my money to one of the Poloniex's wallets, yet I'm still not given my funds.

They're holding my funds hostage Back before Poloniex implemented KYC, they allowed people to deposit as many coins as they wanted. Then, without warning, they implemented KYC and are refusing to allow people to withdraw funds until we give our SSN and a picture of our passport etc. They have already been hacked before and they have a BBB rating of an F so there is no reason to trust them with this much sensitive data. Protect yourself and STAY AWAY.

Position lost as they close the token… Position lost as they close the token on the platforms! Scam scam scam scam!😡 Funds lost

Worst platform Worst platform They change the price of the coins to make you pay extra 20-30% for transaction. Sells don’t process until you lower the selling price by at least 20% Unbelievable scam

Poloniex used to be great in 2015/6 Poloniex used to be great in 2015/6. They have become worse and worse again as time has passed, coins/tokens have vanished and trading is near impossible within the UK now, my savings held in poloniex have vanished, I am completely frustrated and disappointed with them.