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/biz/ - Business & Finance

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9646925 No.9646925 [Reply] [Original]

My funds are on poloniex, 80% of my portfolio. Biz tell me the truth, am i retarded?

>> No.9646935

Yes. 100% retarded.
You should have learned from what happened to bittrex.

>> No.9646943

>>9646925
what kind of weak fud psyop keeps bringing up poloniex today? nobody cares about this shit exchange anymore, we're all binance chinks now

>> No.9646954

>>9646943
Poloniex isn't even down
Wtf these threads about?

>> No.9646966

>>9646954
KYC i guess.

>> No.9646969

Yes you are. Lol at keeping funds on exchanges and lol at buying from exchanges and lol at not loging with VPNs on every fucking site.

>> No.9646970
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9646970

We are all on tradesatoshi and Tradeogre pumping turtlecoin, move on OP

>> No.9647004

>>9646935
What happened tô bittrex, faggot?

>> No.9647005

>>9646954
my account has been frozen, even though i completed verification.

>> No.9647046

you're retarded if you don't make as much of a stink as possible
this is not 2015 and they're not some shitcoin russian exchange, we're in 2018 and they're owned by circle pay which is owned by goldman sachs, the people involved are public figures with offices on US soil, and the GDPR (data protection law) passed literally 3 days ago in EU, making a poloniex refusal to let you withdraw your funds and delete your personal data literally illegal (although it won't stop them from stalling)
don't be a cuck passively waiting for things to improve, if that 80% is more than 10k you should be writing emails to whichever consumer protection agencies apply in your area, filling up fraud report forms and consider your legal recourse

>> No.9647061

I believe that Shitcoin exchanges like yobit tradesatoshi or Tradeogre are more legit than polo

>> No.9647071

>>9647004
Mandatory kyc or locked up funds.

>> No.9647089

why is everyone freaking out about KYC? Canadian and no probs with polo.

>> No.9647118

So if some pajeet register an exchange on the Cayman Islands and don't use kyc because bitcoin it's not legally recognized as a currency and no AML needed, then that will be the future?

>> No.9647142

>>9646943
does binance implement KYC?

>> No.9647519

this is good for polo, getting rid off all the scum that don't know how important KYC is.

>> No.9647595

>>9646954
Late last year they told that they would soon be requiring KYC verification info from all accounts that have not provided it yet (older legacy accounts), told that at a later date (~Q1) they would give a deadline prior to implementing this, and that accounts that didn't comply by deadline would still be able to withdraw their funds but not do trades past that deadline.

No deadline was given and all account that haven't been verified yet were just frozen including withdrawals with no notice. Only thing you can do right now is send them your dick pic and SSN to start the verification process (takes anywhere from few minutes to multiple months to complete based on your luck)

>> No.9647606

>>9646954
OP had 5 fucking months to either verify his account or withdraw his funds and he did fucking nothing

>> No.9647620

>>9646925
If you didn't withdraw everything as soon as Circle announced they'd buy Polo, you deserve to lose everything to the Goldman jews.

>> No.9647632

>>9647606
Do you have down syndrome or dyslexia? My account has been verified, was trading for months, but is frozen today without explanation

>> No.9647664

>>9647632
sure it was brah, you dont need to be verified to trade on polo
btw was your daily withdraw limit 2k$?

>> No.9647686

>>9646970
Won't you get tired of shilling the same shitcoin all the time ?

>> No.9647693

>>9647620
>withdraw his funds
Withdrawals were supposed to remain open even if no verification was provided past their deadline

>> No.9647702

>>9647519
>know your cuck
I found it.

>> No.9647706
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9647706

>>9646925

KYC - Know your Cuck

>> No.9647707

>>9647606
>>9647693
derp

>> No.9647709

>>9647693
>trusting jews to keep their word
That is where you fucked up.

>> No.9647711

>>9647693
>s-supposed to
>trusting jews
>ever

>> No.9647950

>>9647664
Dude, trust me. i have the email in front of me

Hello,


Your Poloniex account has been successfully verified! Feel free to sign in to your account and start using Poloniex.
Our Support Center has some useful tips for getting started, including information on how to set up two-factor authentication, how to deposit into your account, and how to start trading on the exchange.
If you have any questions along the way, please don't hesitate to contact our support team by sending us a message from the Support Center.
Sincerely,

Poloniex Support

Withdraw limit 20k

>> No.9647969

>>9647709
>>9647711
>On the date of the deadline, legacy accounts will be placed in a state where:
>Trading and lending will be disabled;
>Open orders will be closed;
>Loans will have auto-renew switched off;
>Margin positions will be given an 8 week wind-down period where they can only be diminished or closed. After the 8 week wind-down period, they will be closed;
>Deposit addresses will be revoked. Any deposits sent to a revoked address will not be recoverable until the account is fully verified;
>Withdrawals will remain enabled at the daily withdrawal limits prior to the deadline.
>>Withdrawals will remain enabled
Company first stating something as a fact in their litelar press release and then doing the opposite doesn't make them look all that trustworthy. Some level of trust is however an absolute requirement for centralized exchanges to function at all, and nuking that just nukes the exchanges whole business model. Or was that the whole plan all along for the new owners?

>> No.9648052

>>9646925
Yes. I still have a support ticket open from June 2017. Withdrew some siacoin, still stuck 'processing' they are cunts, complete and utter cunts.

>> No.9648120

>>9647142
Of course not, KYC exchanges are for nomries and reddit cucks.

>> No.9648122

>>9647969
they are not interested in us. they are interested in a whole new bigger lucrative market of sheep that they will usher into their exchanges as an answer to institutional investors desperate for muh magic internet coins

>> No.9648232

How long can my account be frozen for? I'd rather not deal with it right now. Also I'm never using a US based exchange again, jfc.

>> No.9648266

>mfw I dodged the e-BTC take down by a month
>mfw I dodged this Poloniex shit by 2 weeks

>> No.9648294

>>9648052
Are you serious?
Holy shit

>> No.9648519

What does /biz/ think of Kraken?

>> No.9648642

>>9648519
+SEPA withdrawals and deposits work well
-US based
-stop orders don't work reliably
-clunky UI

>> No.9648655

>>9648519
they made their markets too complex which caused a lot of system stability issues and long maintenance periods because the trading engine couldn't handle it, but they're one of the oldest exchanges and are for the most part trustworthy

>> No.9648786

>>9648052
i was in the same situation.. i tweeted at them and thats how i finally got them released and been fine since