Poloniex Stole My Money

in #poloniex7 years ago (edited)

Hi everyone,

I have been a trader on poloniex for some time now and had never had the problems anyone else had talked about. About 4 days ago though my account balance suddenly dropped to $180 and I had 2 BTCD which I never use. So of course I thought I got hacked and I quickly checked login history and found that only I have logged in. So then I check withdrawal history and there is nothing showing the money leaving my account. When I check my money again I now have the same amount of money but all in XMR.

So I create a ticket with poloniex and Have waited about 5 days now with no response or even acknowledgement of my ticket and im losing hope in even getting my money back. I had been putting that money aside to pay for college and now it's completely gone. I just wanted to warn others before they started to trade there.

http://imgur.com/a/oJs41

There's my picture evidence incase anyone doesnt believe me due to this being a new account.

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I made an LTC withdraw yesterday, after it finally completed which took almost 2 hours it gave me an invalid transaction id (I searched for it in ltc block explorer) and i didn't get my LTC on my wallet, just like that I lost 6 LTC, around 2000$... poloniex is a scam, stay away from them.

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