Poloniex Users Suffering From Frozen Accounts, Suspended

• Poloniex Crypto Exchange Users Claim Accounts Frozen
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• My POLONIEX account is frozen for 15 days : PoloniexForum
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• Poloniex Crypto Exchange Users Claim Accounts Frozen

Complaints have been piling up on Reddit and other social networks that a number of Poloniex’s legacy users have not been able to access their accounts or even successfully go through the verification process. My account was frozen, I went through the verification process. But when i go to trade it tells me ‘account frozen’ when i try to place an order:S. I was answered twice to tickets, I confirmed the code from the post office, but there is no result. The spinout will free us to focus on the needs of global crypto traders with new features, assets and services. Legacy account users, those whose accounts were verified under Poloniex’s old guidelines, reportedly received emails from Poloniex support requesting that they comply with the new verification method. If you enjoyed what you read here, create your account today …. My account was frozen during the snapshot and I didn’t receive my inflation. May 27, 2018 · An Update on Customer Onboarding and Identity Verification. May 28, 2018 · Most Legacy Accounts at Poloniex, probably received an email requesting to upgrade their account to follow KYC regulations.. Poloniex, Frozen Accounts, Broken Promises, Upgrade Account Or Maybe.

May 28, 2018 · Poloniex Crypto Exchange Users Claim Accounts ‘Frozen’ After ID Policy Update Technical problems appear to have “frozen” multiple Poloniex user accounts after they submitted ID …. Poloniex Crypto Exchange Users Claim Accounts ‘Frozen’ After ID Policy Update. If you have any further questions about the identity verification process and steps required, please reach out to our support team here. Your account must be in good standing (not closed or frozen) We are not able to provide Stellar inflation to customers located in prohibited countries or jurisdictions highlighted in the Poloniex User Agreement Help. May 09, 2017 · Moreover, users are complaining of funds being frozen. Poloniex has partnered with payments processing company Simplex to enable users to buy Bitcoin (BTC) with their debit and credit cards and have their purchase deposited directly on their Poloniex accounts. May 31, 2018 · A few weeks ago, many users who patronize the cryptocurrency exchange, Poloniex, have been complaining about their accounts being frozen for not being verified on the exchange platform. While we believe this is a necessary milestone for Poloniex to build. A frozen account is an account to which no withdrawals or purchases can typically be charged, however there may be certain exceptions depending on the type of freeze in place. This usually occurs when the account holder fails to pay promptly for purchases charged to the account. This morning logged in to see it was frozen again. What is. See below for how to get started and common questions. May 27, 2018 · Poloniex Customers Complain About Frozen Accounts Back in December of 2017, the cryptocurrency trading platform, Poloniex, announced all users especially legacy accounts who were once grandfathered must verify their identity by Q1 of 2018. They told they give me a time to withdraw all my coins/money. May 09, 2017 · “I have about 400ETH worth, frozen.” Freezing accounts, suspending withdrawals, and downtimes are extremely detrimental to the exchange’s reputation at a critical time like this. Poloniex. We will escalate this ticket and another agent will assist you further with unfreezing the account.

An update on frozen accounts and FAQs. Poloniex is committed to compliance with all applicable law requiring identification and verification of its customers, hence the need for all Poloniex customers (legacy and new customers) to provide full identification information. Jun 10, 2017 · Hi, Poloniex has frozen my account 15 days ago and they opened a support ticket (#179867) and explained they can not accept me as it is under USA sanctions. I immediately answered and asked to open my account to withdraw my money. But Now is 15 days and they do not care about. May 27, 2018 · I am a ‘legacy’ user on Poloniex. I was told to verify today when i logged in. Yesterday when I wanted to deposit into my poloniex account, I saw this notification that was notifying me about my account being frozen, do you guys have faced the same problem at all. I am suspicious about my region which is Iran and under international sanction(F. thing), …. Buy and sell 60+ assets on the OG crypto exchange. Create one to start trading on the world’s most active digital asset exchange. Posted by The Poloniex Team at 2019-10-21 17:34:52 Poloniex is spinning out from Circle into a new company, Polo Digital Assets, Ltd., with the backing of a major investment group. May 28, 2018 · Over the weekend, Circle-owned Poloniex exchange froze a slew of user accounts in the midst of implementing a new know your customer (KYC) verification process. Most of the complaints are piling up the forums and social media over the past couple of days. Help please, my account is frozen.. My account Poloniex was frozen. I solved the problem with the mail, the benefit of the technical support of mail answers quickly, and the account is frozen now. I have most of the money here, I can not. Jul 10, 2017 · Exchange [HELP ME] Poloniex account with $15,000 in it frozen with no reply for over 3 WEEKS (self.CryptoCurrency) submitted 1 year ago * by tommymeme redditor for 1 month I have tried contacting everyone I can find with any ties to Poloniex, each time I was met with no reply. $15,000 might not be a lot for some people but for me it’s the. Poloniex Support Team. 이메일로 6자리 코드가 날라오는데 이 코드를 적으면 풀어줍니다.. 코드 입력하고 날라온 내용. Thank you for providing this code. Like all registered money services businesses, Poloniex is committed to compliance with all applicable law requiring identification and verification of its customers. This week, many Poloniex customers are seeing their accounts frozen unless they verify their identity. Any time a user wants to trade, or withdraw if their account is frozen this warning pops up even for those who have submitted ID. On the Poloniex Reddit forum, there are a bunch of complaints and gripes about the verification process. May 28, 2018 · Poloniex ID update leads to frozen accounts, legacy customers claim Customers of cryptocurrency exchange Poloniex have been complaining of frozen accounts. May 28, 2018 · Users of cryptocurrency exchange Poloniex were making complaints about account “freezes” May 27 after completing mandatory new identity verification procedures. One user claimed: “I have about 400ETH worth, frozen.” Freezing accounts, suspending withdrawals, and downtimes are extremely detrimental to the exchange’s reputation at a critical time like this. Poloniex …. Create a ticket with your new Poloniex account email address, noting that you have followed the above steps. Be aware that both accounts will be frozen until the completion of the fund transfer process (this can take several weeks to complete). If you have 50 or 60 day’s support ticket with no response Just don’t loos your hope. Make a Fresh ticket with very clean and short message. Poloniex, Frozen Accounts, Broken Promises, Upgrade Account Or Maybe Loose Coins sammycakes ( 42 ) in bitcoin • last year Most Legacy Accounts at Poloniex, probably received an email requesting to upgrade their account to follow KYC regulations. Jun 15, 2017 · One of my fears in crypto investing is situations like this occurring. I don’t fear a bear market lowering my value or me making poor trading decisions. Any idea why LTC might be frozen on Poloniex. Hopefully is temporary however if you trade in POLO EMC2 has been frozen for weeks now. As it turns out, Poloniex has frozen legacy accounts until their owners can complete the necessary verification process. Legacy account owners have actually been notified about this already in late 2017, although the exact deadline for completing the verification process had not been known until recently, which is the main point of contention. Now, legacy users who try to log in to Poloniex are “greeted” …. May 29, 2018 · Goldman Sachs funded Poloniex exchange froze a large number of user accounts in the midst of executing a new know your customer (KYC) verification process. Many people believe Poloniex’s verification requirements were due to the Circle acquisition, as the Boston-based firm is very adherent to regulatory policies like AML/KYC law.