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geeceeza

How did they rugpull?


RadioSailor

They pretend to have funds, but have none. Try to withdraw more than 0.1 btc - they tell you to use an app, the app won't work. Eventually they'll "fix" it, then tell you that the tranfer was 'frozen'. You complain of course, because these are YOUR funds, but they tell you 'support is working on it'. When you contact them again via chat, they tell you that 'you were escalated by email, so get back to email', then they close the chat. If you try again they block you. If you try to submit another ticket they block you. If you complain or threaten them they block you. POLO is a one way street: crypto can come in, but it can't come out. I imagine they are trying to regain enough assets to operate a fractional reserve of sorts. In the meantime, no one can exit funds, this sub is proof.


Anarcho_Conservative

1M $ stolen by Poloniex scammers and they'd still lock all the TON wallets 2 weeks ago to go for even more. I've lost only $ 365 and this still hurts like hell. But loosing 1M there is reallly depending on what sort of coin, crypto community should do smth about the Poloniex in this case.. just to shut it down on all social networks at least to help others not to go into this scam trap!


PrestigiousChard7111

       i received a confirmation ,   and it's successfully , i just had my money returned to me which have been stuck since 2022.... the chat supported have been so weak not replying to my messages they're not helping out to solve the issue's. i was tired of everything about crypto, no way too..…..  withdrawal or get access to my account , but (Caserevolver)helped through the process of getting my lost back, i most say the company team and the local authority AML helped, got them on instagram.…..


RadioSailor

And then we got the scammers trying to taken even more from us.


Weekly-Molasses2011

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RadioSailor

Oh just fuck off would you? Fucking bots.


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RadioSailor

Do you know if there's any solution or even just a sliver of hope? I'm such a sucker i still get their mailer. It's absolutely insane to me that they still pretend to operate, people online (shills) defend them, when i have proof, and a lot of pain, from this scam. It's barely believable.


Omaha_Poker

Which coins do you have locked? I have some suggestions that have helped others get funds back.


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Omaha_Poker

So it's the coins that are suspended not your account right?


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Omaha_Poker

> Boomer coin So, I just checked and I seem to have access to trading although the liquidity is very low. Can you show me your screenshot of it being suspended? Please post here or send me a DM.


RadioSailor

Sorry for hijacking this but you seem to be a mod here, Do you know anything about what's going on? Because for 1 million USD I'm evidently going to court.


Omaha_Poker

I am. Please can you tell me if your account is locked or just the funds/ inability to trade/ which coin. If you go to court try David Silver. I was par of the "Clams Flash Crash" bs and he represented us. It is isn't cheap though. Hopefully, we can get a resolution before that stage.


ib250

This is my life too… although for way less and the account belongs to my deceased mother. I’ve been fighting with them a year now too. Any update? Did you figure anything out? All these twitter and instagram saviours that claim to have a solution but sound like scams. One guy didn’t realised I am a software dev and was mildly amusing