Poloniex Reviews 386

Scammers robbed my wallet drained it . Zero customer service, stay away from poloniex

Scam!!! Took over £7k from me and ran off.

They are full of empty promises and they will only waste your time and resources.

I admire /simple change/. They take you serious and the returns are worth it.

How it all happened: after the “hack” in November 2023, they closed ELON and many other tokens withdrawal and have not opened it since. Then they closed trading for ELON without warning and after that announced delisting and deadlines for withdrawal, which is impossible. I have never seen such direct and brazen theft of coins from users on any exchange, and many of them have been hacked and closed. And now they have installed an AI answering machine for the dissatisfied and bots in all social networks. Such clowns.

Ze stelen je geld zonder enige schaamte , oplichters zijn het !!
Geen zaken mee doen !
You cant trust them they will steal your money ! Don’t trust them

scam exchange, they froze the wallet of one of my coins in the portfolio, when i asked regarding that i was told that there is some error in the wallet and we are fixing it. I will be informed as soon as the wallet is fixed and then i will be able to withdraw my coins.

this never happened and after a month those coins got delisted from the exchange, and i lost my coins. When i spoke to their customer support regarding this, they just kept copy pasting me same messages over and over again. When i continuously kept asking i was blocked from chat support.
If you can move to another exchange please do so, this is not the first time i am loosing my coins on this exchange.

This platform disabled a crypto wallet. After 10 months they said it will be delisted so we have to withdraw the crypto. 3 months asking the support for withdraw the assets what is impossible because the wallet is disabled. Today it has been delisted and the crypto is lost. 8k lost for me. No support no information. What is incredible is that there are still no legal action against poloniex. sounds crazy and not believable but it is really true. Protect your assets NEVER USE POLONIEX

They refused to allow withdrawal, but thanks to the name mentioned above in the image for making sure all my pending withdrawal were possible

Stay away from these fraudsters! Coming up with excuses after excuses when I tried to withdraw tokens. Latest response below:

Wendy Zhu (Poloniex)

Mar 27, 2025, 4:35 PM GMT+8

Hi,

Thank you for reaching out.

We regret to inform you that the wallet you're referring to is currently undergoing maintenance. While we are working diligently to restore full functionality, we do not have an estimated timeline for completion at this time.
For real-time updates, please:
✓ Monitor our official Twitter account (@PoloSupport)
✓ Check the "Wallet" section on Poloniex.com

Please rest assured that once the wallet is restored:
• All pending deposits will be credited automatically
• Withdrawal services will be re-enabled

Our team is trying our best to come up with a reasonable solution to this matter.
If your transaction is not processed promptly after the wallet resumes operations, please contact us again.

We sincerely apologize for any inconvenience this may have caused and appreciate your understanding during this process.
Poloniex

Poloniex was a legend in 2017 but its spreads tell you a different story now. I send $6,800 worth of XRP onward, observed Fidexy for a bit, and emerged with $626—insufficient to care about—$9.2% gained for hardly any effort. After one such loop like that, I’m wondering why I ever left sizable balances on Polo.

They stole my RLB coin by not letting me withdraw it. This is one of the worst exchanges. Take your tokens out as soon as possible and put them in Meta Mask or any other self-custody wallets.

𝖠 𝗍𝖾𝗋𝗋𝗂𝖻𝗅𝖾 𝗌𝖼𝖺𝗆 𝖻𝗈𝗍𝗁 𝗍𝗂𝗆𝖾 𝖺𝗇𝖽 𝗆𝗈𝗇𝖾𝗒 wastwd i found that they do not allow 𝗐𝗂𝗍𝗁𝖽𝗋𝖺𝗐 𝗆𝗒 username/name 𝗉𝗋𝗈𝗏𝗂𝖽𝖾𝖽 𝗍𝗁𝖾 𝖿𝗎𝗇𝖽𝗌 𝗐𝗂𝗍𝗁𝖽𝗋𝖺𝗐 𝗁𝖾𝗅𝗉

i'm just grateful I didnt have to go back to zero after all the years in this space, had multiple issues with my deposits, almost $2500 in total to this site and they had no intentions to resolve it despite me contacting them severally and using all means at my disposal, it got sorted eventually though all thanks to the name on the D P image on my bio

Make it hard in everyway it is possible to recover account but you have to find the right agent that will like to work because most of them don't even bother with you they just don't care

BIG WARNING FOR INVESTORS: POLONIEX REFUSED TO RETURN MY $30,000 USDT, CLAIMING ONLY A SPECIFIC TEAM COULD ACCESS IT BUT REFUSING TO ESCALATE MY CASE. AFTER MONTHS OF NO RESULT, I TURNED TO AN EXTERNAL TEAM.

They froze my account and won’t even let me log in. There was no warning, and I haven’t accessed my account in the last five years, yet now they have blocked it! However, I still receive their promotional emails. I contacted support, but I haven’t received any response. I had several transactions there a few years ago, but now they won’t even let me log in! What is going on? Where can we take legal action against them?

I made the mistake of leaving funds in Poloniex, and now my account has been frozen without warning. I provided funds from a now-defunct exchange, meaning I cannot meet their proof of asset source requirements, which makes recovering my funds impossible.

I have contacted Poloniex support, but they are asking for transaction details that I can no longer retrieve due to the closure of the original exchange. This situation is unfair and unacceptable, as my funds were legally acquired and deposited before my account was frozen.

Poloniex should review their asset verification policies and allow alternative ways to prove fund legitimacy. Otherwise, they are simply seizing customer funds without a clear resolution process. I warn others to avoid leaving assets in Poloniex, as they may freeze your account without viable options for retrieving your money.

textbook SCAM!

They were the best exchange few years ago.
Not anymore. I don't have the energy to write this story now, but anyway, they are now located in Panama.
Do your math...

I trusted and was reasonably content with Poloniex since about 2016. Then Google Authenticator 2FA "lost" my Poloniex account so I could not log in. Now I'm being asked by Poloniex support staff Min Han and Christina He (SE Asia) for proof of ID and transactions way beyond what international banking or border control requires (wife Chinese and UK/Europe border control officer). It's so far taken several days with every excuse being used not to let me in. Former pilot entrusted airside and across borders, but not to Chinese operating from what looks like Singapore. They are causing a lot of distress to a lot of people. And trying to keep me from substantial funds. Wife says many Chinese change minds with changed wind.

What's next? A video of me swallowing bath liquid and blowing bubbles from my bum?

I created an account last year, had not invested then I decided to invest in December and my account just got banned, It's crazy how rude their support was, I had to report to Rose Lane GP.