Poloniex.com Recensione 2020 – Truffa o no?
NOTIZIA: Poloniex è piuttosto sovraccarico al momento, il supporto risponde molto lentamente e il sito web stesso è piuttosto lento e utilizza molte risorse del vostro computer. Al momento, è possibile provare Binance come alternativa per Altcoin trading.
Poloniex è uno dei più diversi scambi di criptovalute al mondo. Forniscono una liquidità superba per la maggior parte degli altcoin, che possono essere scambiati contro Bitcoin.
Tristan D’Agosta ha fondato lo scambio nel gennaio del 2014. Il livello esecutivo di Poloniex è mantenuto anonimo, probabilmente perché le valute digitali sono ancora un po’ losche e non hanno la licenza per offrire servizi di cambio negli Stati Uniti. La società ha sede a San Francisco, California. Sono focalizzati sul mercato degli Stati Uniti, ma tendono ad attrarre anche i trader altcoin da tutto il mondo.
Verifica su Poloniex
La creazione del conto su Poloniex è piuttosto semplice e può essere effettuata in meno di 5 minuti. L’utente fornisce le informazioni necessarie e deve cliccare sull’e-mail di conferma per completare la creazione di un account.
Il processo di verifica è simile alla verifica su altri scambi, e ha due livelli.
Il primo livello di verifica richiede la verifica via e-mail, nome e cognome, nonché il paese di residenza. Una volta completato, il prelievo giornaliero è impostato a 2.000 dollari USA, e il trading di margine è abilitato.
Il secondo livello di verifica richiede informazioni personali, indirizzo, numero di telefono e una scansione del documento d’identità con foto (passaporto, carta d’identità nazionale, patente di guida) e una foto dell’utente in possesso di un documento d’identità con foto. Possono essere necessari alcuni giorni per la revisione della presentazione e la verifica del conto da parte dello staff. In caso di problemi, l’utente sarà avvisato di contattare il supporto per la verifica.
Una volta completata, questo livello di verifica consente un limite di prelievo giornaliero di 25.000 dollari USA.
C’è anche un terzo livello di verifica che può fornire limiti superiori a 25.000 dollari USA. Ulteriori dettagli sui requisiti non sono disponibili al pubblico, quindi gli utenti o le aziende devono contattare il supporto.
Il cambio non supporta le valute FIAT. I depositi sono possibili solo in valuta digitale. La cosa più vicina alla valuta FIAT è il Tether USD, che è fondamentalmente il dollaro USA posto sulla Blockchain.
Il supporto per le valute digitali, invece, è enorme:
- Bitcoin (BTC)
- Litecoin (LTC)
- Tasto (DASH)
- Etereo (ETH)
- Zcash (ZEC)
- Monero (XMR)
E più di 80 altre popolari valute digitali sono disponibili per il trading su Poloniex. La lista completa può essere vista qui per gli utenti registrati, o sulla schermo di trading vivere per utenti non registrati.
Poloniex Tasse
La piattaforma di trading utilizza un modello standard di maker-taker che incoraggia la liquidità del mercato premiando i maker con una commissione inferiore. Allo stesso modo si ottiene un migliore spread di mercato, perché motiva i maker a fare un’offerta superiore l’uno all’altro. Questo modello è particolarmente importante per Poloniex in quanto si tratta di uno degli scambi più diversi con oltre 80 valute crittografiche supportate ed è una sfida significativa per fornire una buona liquidità a tutti loro.
Gli utenti vengono addebitati secondo il seguente schema tariffario:
- sotto i 600 BTC – 0,15 per cento per il produttore, 0,25 per cento per l’acquirente
- da 600 a 1.200 BTC – 0,14 per cento per il produttore, 0,24 per cento per l’acquirente
- da 1.200 a 2.400 BTC – 0,12 per cento per il produttore, 0,22 per cento per l’acquirente
- da 2.400 a 6.000 BTC – 0,10 per cento per il produttore, 0,20 per cento per l’acquirente
- da 6.000 a 12.000 BTC – 0,08 per cento per il produttore, 0,16 per cento per l’acquirente
- da 12.000 a 18.000 BTC – 0,05 per cento per il produttore, 0,14 per cento per l’acquirente
- da 18.000 a 24.000 BTC – 0,02 per cento per il produttore, 0,12 per cento per l’acquirente
- da 24.000 a 60.000 BTC – 0,00 per cento per il produttore, 0,10 per cento per l’acquirente
- da 60.000 a 120.000 BTC – 0,00 per cento per il produttore, 0,08 per cento per l’acquirente
- oltre 120.000 BTC – 0,00 per cento per il produttore, 0,05 per cento per l’acquirente
Per i prestatori, c’è una commissione forfettaria del 15% per gli interessi maturati.
Il calcolo delle commissioni si basa sugli ultimi 30 giorni di volume di trading per ogni utente e regola automaticamente le commissioni in base al volume.
I depositi e i prelievi sono gratuiti su Poloniex.
Trading
La schermata di negoziazione in borsa è molto intelligente. Offre diversi time frame, candele a scelta multipla e sia i livelli di Fibonacci che le bande di Bollinger. Questa schermata di trading è disponibile per tutte le oltre 200 coppie di trading.
Ci sono quattro mercati primari sulla piattaforma:
- Bitcoin (BTC)
- Etereo (ETH)
- Monero (XMR)
- Tether (USDT)
Ogni mercato ha il proprio box e tutte le coppie di trading elencate di seguito. Durante lo scorso anno, Poloniex ha rappresentato oltre il 99% del volume di trading Tether e rimane l’unico mercato con elevata liquidità per il Tether trading.
Ci sono tre tipi di ordini principali:
- Acquista
- Vendere
- Stop Limite
Questi ordini sono disponibili per tutte le coppie di valute.
Simile a BTC-e, c’è una troll box – ma nonostante lo sforzo del moderatore, può essere malizioso, e i truffatori cercano di ingannare i nuovi utenti. Suggerimento: si chiama “troll box” per un motivo, le informazioni trovate in questa chat pubblica non sono affidabili.
Lo scambio supporta il trading di margine, e offre una leva di 2,5x su alcune coppie di valute:
- BTC/XMR
- BTC/ETH
- BTC/MAID
- BTC/XRP
- BTC/DASH
- BTC/FCT
- BTC/LTC
- BTC/STR
- BTC/BTS
- BTC/CLAM
- BTC/DOGE
C’è anche un’opzione di prestito, in cui gli utenti possono offrire o richiedere un prestito con il tasso d’interesse determinato.
Attualmente la borsa non offre per il momento la possibilità di negoziare futures e derivati.
Facilità d’uso
L’interfaccia ha un aspetto fantastico ed è facile da usare. Il passaggio tra più di 200 coppie di trading è veloce, e il sito web ha un aspetto fantastico.
Non ci sono applicazioni per Android e iOS, ma la piattaforma è reattiva, e si presenta bene sui dispositivi mobili. Alcune applicazioni di terze parti sono state realizzate con Poloniex API, ma la maggior parte degli utenti concorda sul fatto che non ci si può fidare di queste applicazioni, soprattutto quando si tratta di trading con denaro.
Poloniex Assistenza clienti
Lo scambio offre supporto via e-mail, ticket e direttamente dalla troll box. Il modo più veloce per ottenere la risposta è chiedere ai moderatori direttamente nella troll box, ma sono noti per i ritardi. Il supporto non è uno dei vantaggi di Poloniex – ci vuole troppo tempo per rispondere, e le risposte spesso non sono complete. C’è anche una base di conoscenza, ma non è ampia, e copre solo le domande di base.
L’esperienza dell’utente di Poloniex.com
Ci sono alcuni rapporti di truffa relativi a Poloniex. Alcuni di essi accusano lo scambio di tempra con Ethereum Classic e la realizzazione di pompe e discariche organizzate (facendo saltare artificialmente il prezzo e poi improvvisamente lo schianto). Le accuse rimangono senza molte prove, ma molti utenti hanno commentato i post ad esso correlati.
Le accuse di truffa provengono principalmente dagli utenti che non hanno ricevuto l’ETC gratuito al momento, quindi è giusto dire che la maggior parte delle accuse erano di parte di parte al momento della scrittura.
Il sito web di Poloniex è piuttosto lento e sembra che gli sviluppatori non abbiano fatto un buon lavoro qui. Rispetto ad altri scambi, sembra utilizzare molte risorse nel vostro Browser e se avete un paio di schede aperte contemporaneamente, le prestazioni del sito si avvicinano a quelle inutilizzabili.
Poloniex Sicurezza
Come altre piattaforme di trading, Poloniex offre un’autenticazione a due fattori sia per il login che per l’autorizzazione al ritiro. Inoltre, per i prelievi è necessaria una conferma via e-mail. La borsa sostiene che la maggior parte dei fondi dei clienti sono conservati in celle frigorifere, oltre a monitorare la piattaforma 24 ore su 24, 7 giorni su 7, per qualsiasi attività insolita.
Lo scambio è stato violato nel marzo del 2014, appena due mesi dopo il lancio e in quell’occasione gli hacker hanno rubato il 12,3% di Bitcoin sullo scambio, che all’epoca era di circa 50.000 dollari USA. La vulnerabilità è stata facilmente risolta e da allora non ci sono stati incidenti.
Poloniex non è stata in grado di assorbire la perdita, così ha dichiarato D’Agosta, CEO dello scambio:
“Se avessi i soldi per coprire l’intero debito in questo momento, li coprirei in un attimo. Semplicemente non li ho, e non posso tirarli fuori dal nulla”.
La commissione è stata invece aumentata dallo 0,2% all’1,5% e la perdita è stata equamente distribuita su tutti i conti dei clienti. Dopo due mesi i saldi sono stati ripristinati e la tassa è stata riportata al normale 0,2%.
Il signor D’Agosta ha gestito la situazione molto bene, rendendo pubblica immediatamente la situazione e spiegando quello che è successo. La sua reazione è stata applaudita dalla comunità e ha avuto un grande ruolo nel ridurre i danni alla reputazione di Poloniex.
Lo scambio ha una notifica via e-mail e SMS, ma la crittografia PGP non viene utilizzata nelle comunicazioni.
Conclusione della revisione di Poloniex
Poloniex è un eccellente scambio per tutti coloro che cercano di commerciare sia altcoins che Bitcoins.
Pros
- Molti altcoin da scambiare
- Trading di margini in altcoin
- Buona liquidità
Cons
- Nessun commercio di valuta fiat
- Pompe e discariche
- Povero supporto
Un grande scambio con una buona reputazione.
Hai esperienza con questo Bitcoin Exchange? Si prega di condividerla!
Poloniex is a pure scam after they got bought by Circle, my story is that my login credentials were changed by them, and after i was unable to login i was forced to freeze my account, so the “hackers” wouldnt be able to compromise the funds in it. After that i opened 3 tickets to support and it was all about automatic responses and a prolonged silence after every email and ticket. So now im waiting someone from the Poloniex Team to respond to my fourth ticket about unfreezing and unblocking my account and removing the 2fa option from the login sequence, they stole from me 5000 usd worth of bitcoin and other cryptocurrencies. Its now 4 days with no answer and im wondering if there will ever be any. Im sure its inside job so thats how they are stealing money from ordinary ppl, just by freezing or blocking their accounts, and not responding to the ticketc afterwards, hoping that you are going out of hope and stop opening tickets, Poloniex is pure scam, it was a nice exchange, keep your money out of any centralised exchange, and you will be fine, i have learned my lesson…
https://www.reddit.com/r/CryptoCurrency/comments/911mv8/poloniex_ignores_the_user_rights/
Please upvote for support. Let everyone know what Poloniex is! Thanks in advance!
Good tidings, dear users. Many of you heard about one of the most active crypto exchanges in the world… Poloniex I mean. It is where my story begins…
1) Poloniex doesn’t keep its promises!
First of all, I’d like to provide you some information about me. I am a Poloniex user, a legacy one with two factor authentication enabled. On 27 May, two weeks before deadline my account had been frozen. It had been frozen in spite of a promise “Withdrawals will remain enabled at the daily withdrawal limits prior to the deadline”. I wish to point out that it was an official statement;
2) Poloniex can keep your coins safe from you!
When I knew my account had been frozen I had no choice. I had to be verified or leave them my coins. So I preferred to be verified. I’ve submitted them my government issued documents (there were no information that only international documents are acceptable) and the only adequate response was: ” The funds will be held safely in your account until the verification process is complete”. The thing is I told them that I cannot get international documents in near future and that I submitted my government issued ones. Now Poloniex is taking of my coins as hostages and urging me to be verified but don’t allow me to be verified with my own government issued passport! But Poloniex promises to keep our money safe! Poloniex keeps promises, isn’t it?
3) Poloniex doesn’t adhere to its License Agreement in case of it relates to user rights!
I’ve spent a lot of time to be verified and nobody ever wanted to help me. Only excuses and promises to keep my money safe. Afterwards I claimed to transfer my coins to my friend’s deposit adress. And there was reason to believe they would. There we are: In accordance with article 17 of the Terms of Use “You will be permitted to transfer Tokens associated with your Account for ninety (90) days after Account deactivation or cancellation unless such transfer is otherwise prohibited (i) under the law, or (ii) by a valid subpoena or court order.” I’ve created some more tickets and again no one is ever going to help. They tried to ignore my tickets first, then they started to close them as fast as they could and never ever answered me what is the reason they ignore the License Agreement when it relates to user rights!
P.S. There were a lot of agents I have been talking to: Cole, Daniel, Dean, Edward, Fergus, Homer, Laura, Michelle, Rivero, Sandy etc. There might be someone who’d like to help but anyway I didn’t get help so far. Be careful with Poloniex, you wouldn’t like it kept your coins safe.
Definetly a big big scam. Fortunately they stole from me just 12 euros. It was the test money so indeed was a test they did not passed
I have been trying to get verified for over a month.
Suddenly, they locked my account for no reason.
I filed a complain here –>> https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
I received a response, next day!
I made the mistake of not doing my due diligence on poloniex. I signed up using their exhaustive verification process and never received any confirmations after submitting quite personal information. I also subsequently submitted support ticket regarding the matter with no response as well. Hopefully the information disappeared into the ether, but I remain very suspicious.
I have been trying to get verified for over a month. Coinbase verified me within a day.
Lost my coin during withdrawals even if the transaction is complete and address is correct. Do not trade on it because during withdrawal they have this huge technical error or fraud website. Support not responding.
Just rubbish support. They do not reply for tickets. Complete ignorance of the customers. they stole my 1.45 bitcoin and I have this feeling their are exit scamming
Has anyone but me had their BTC stolen while using Poloniex and then got no response when desperate for help? It took them 4 months to respond to me and the only reason they did is because I was able to locate the attorney that represents Poloniex. Of course I was told it was my fault and that they were not responsible. They even went so far as to blame me for logging into a fake Poloniex website. This is unbelievable! I am going to offer this information on as many forums that I can involving Poloniex and based on your responses I am considering a class action lawsuit. It’s not so easy to sweep a group of people under the rug as it one person. I am prepared to offer up Poloniex attorney information. Just trying to determine my next steps.J
There is Absolutely NO…NONE! Support, I have had a ticket pending for over a week and have sent several emails with nothing in return. I am moving everything out of this exchange. STAY AWAY FROM THEM.
So , after three months on a ticket Polo told me my account was hacked and coins stolen. They claimed that my email was also hacked. The account hacking, email hacking and sending of my coins all took place within min of me selling my BCN at a work computer . Either polo or my employer stole my coins. The “hack” happened when Polo disabled everyone’s accounts if they did not have two factor . I was told that the hackers also were able to click on the remove funds link though
polo was blocked on my email & that had not been changed sine May . The supposed hack occurred in August. I think they sent all the customers coins that did not enable 2 factor to an outside BTC address & the back to the companies wallet. It was then blamed on a “hack”. When I traced the transaction ID several times the coins all went back to POLO?!!
my poloniex account was hacked 43 days ago(25th September 2017), I request to lock it because hacker try to withdraw my BTC but failed due to timely action of me to freeze my account, I reported everything on poloniex support but their support is too much poor that my account is still locked and they just reply me 2 times with general words that “we are looking into matter”. What the hell is that support. can any body help me in this case?
Such a Rogue web Site. I wait almost 3 moths for the verification. Everybody wait over 2 moths. There is no support center. Nobody cares the customers. Just Stay away from POLONIEX… There is so many alternative like Bittrex, Kraken vs…
I hv review some of the comment below that saying poloniex it is really scammer platform to trade the btcoin.. it is true..
How much were you paid for this review?
Go to CryptoCompare.. I am not alone when I say they are most likely a scam.. people are losing their money with them.. their security has issues, their customer support is none existent. I’ve been waing 2 weeks for help. I’ve seen some on CrytoCompare waiting some 45 days plus for a response fron the so called company. They don’t respond to emails They have NO PHONE NUMBER to contact them.. Once they have your funds they are keeping them..
use another exchange
Ticket number #366765 poloniex is such a fraud my account is not working from the last 18 days and from since then I am not able to receive any response from their side. They are scam. I request all to transfer all their money from poloniex to any other crypto currency sites as soon as possible to save your money. Looking forward for the support from poloniex.
Polo team is robber.
I have sent 1241.209187 XEM 2 days ago but it didnt show up in my account.
This is the txid: 2a7b4c0427a54803bcb5e0545eef2e065335cc534643ac27a2dbc3725bb23df0
I opened ticket two days ago but still they didnt reply. For a financial service platform this much delay is unacceptable. Its obvious they are scam. Forums are full of complains. Stay away from them. We must find a way to file them to SEC and let those guys arrested!
If at all possible I would give this company “0” stars. So my first experience with Poloniex started off great. Then I began to have deposit issues. I’ve put in tickets and have yet to get a response after weeks. Their support center is mostly non existent. Ultimately, my effective balance is zero and will most likely lose or never get my deposits. As a general rule of thumb, I don’t do business with companies out of California. This will be third and final company out of California to rip me off from my hard earned money. I recommend that you do not use this site for anything. They will lure you in with the best prices on currencies and slowly rip you off and there will be nothing you can do about it because of their new user agreement. Get your currencies away from these people and stay as far away from them as possible!
They are lying.
Monitoring around the clock.
Our auditing programs monitor exchange activity 24/7/365. Their job is to report and block any suspicious activity before it becomes a problem.
Is it true?
I lost a lot of coins because they did not unfreeze my account.
They are still not unfreeze my account and unresponse my ticket.
Now, I lost almost 50 bitcoin.
I just started using poloniex for a week. My coins disappear today and I couldn’t contract customer support. Horrible website, don’t use it.
Awful awful awful. Firstly 2F authenticator wont work, then I’m frozen out and now no response to support tickets. It seems they are now expecting a “run” on them with so much bad comment and cant open for fear of this. They are very bad news.
New terms of service just came in, just one trade or withdrawal or deposit will result in accepting their terms of service, (taken from new Terms Of Service)
I thought this was the most interesting: ADDITIONALLY, YOU HEREBY WAIVE YOUR RIGHT TO PARTICIPATE IN A CLASS ACTION LAWSUIT OR CLASS-WIDE ARBITRATION.
You have no rights, they dictate all, HEIL POLONIEX!
You can deposit, you cant withdrawal, and now you cant do anything about it…?!
Do you really want to trade there?
Here’s the update, after 14 days Poloniex has finally resolved my issue and transferred my .256 BTC into my Coinbase acct. Will I ever trade again on Poloniex, probably not, until I see a tremendous improvement in customer service support tickets. I hope the best for you who still have issues with support tickets on Poloniex. Got lucky.
I had a Support Ticked on Poloneix and 24 hours passed still no aswer yet.
7 days passed PASC deposit but not in Balance yet. Evet it is shown in the History list.
Worst support ever (maybe comparable with Yobit exchange, they are at least responding). Deposit easily made within 2hrs, withdrawal not processed even after 7 days. No response from support, total ignorance. Looks like a exit scam.
Well as I see in this post and from a whole bunch of other post forums, I am also now a victim of the Poloniex “awaiting approval” fiasco. I have moved coins many of times from Coinbase/GDAX to Poloniex and vise versa without any problems(ETH, BTC, and LTC). So on the 14th of July I moved .256 BTC from Poloniex to Coinbase. I got confirmation email to approve transaction , approved it, and the next thing I know “awaiting approval” shows up. I have level 2 verification on Poloniex. I waited 24 hours, submitted ticket(#319713), and was assigned to an agent (Javan). Well it stills shows being processed. Oh I forgot to add that I move “LTC” from Poloniex to Coinbase with no problem the next day. Since my frustration I have opened 3 other tickets, no reply, no agent assigned. Nothing!!! Just get the emails of tickets submitted. Just out of curiosity, on my last ticket that I submitted, I sent a ticket in to close my account. I’m at the point of chocking this up to “Lessons” learned. What’s funny is that they haven’t even responded to that one either, this was a chance just to take my money, no questions asked. So I leave it up to you, to decide what Poloniex is really up too. I will update post when and if this ever gets resolved.
they locked my account and not respoding on my request to unlock.
No mobile or skype contact. They looks more like old cheting forex sites.
Took real money and no cotact with them.
I want to somehow call police, becuase they simply hold my money but not respoding on my mails!
OLD FOREX CHEATING COMPANY !!!
SCAM!!!
Awaiting Approval LTC 20.00000000
2017-07-17 18:58:43
Address: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
2017-07-20 18:32 no answers at all just automatic email we will review SHORTLY…
Still waiting for approval…
I have 10 Ether missing on Poloniex and it’s been 41 days since I opened my support ticket up and they have yet to respond to me after countless efforts to reach them. It’s a known issue with a Ether withdrawal software issue where the transaction shows as completed in Poloniex but the TXID never even shows on the Ethereum blockchain.
Just rubbish support. They do not reply for tickets for 30 days and more. Complete ignorance of the customers.
guys i think its worse then we thought , i found this article , the guy is saying they did the same thing with ethereum fork ; if you guys a a bit wise , youll understand that they are doing the same now with bitcoin, i suggest everyone to rush a complaint to the sec that they arrest these guys asap
https://www.reddit.com/r/ethtrader/comments/4ue785/i_am_filing_a_complaint_with_the_sec_regarding/
Bytecoin trading has been disabled for over a month?
Help desk do not reply to queries as to when it will return.
I’ve seen this movie before, I’m taking my coins off this site.
Something is not right at Poloniex.
worst site ever, they have 8 of my bitcoins and I have this feeling their are exit scamming
Its totally sucks!
My money in “Awaiting Approval” More than 4 days!!! No one asked for my 5 tickets. Worst & scum
OMG. I can’t even setup my account. I cannot figure out the proper way to write in the phone number. I’ve done it every which way possible. Seriously??!!
ITS A BAD EXCHANGE SINCE JUNE 2017 – THEY ARE ACTIVELY MONITORING USER TRANSACTIONS ESPECIALLY FOR BITCOINS AND PUT THEM FOR “confirmation” which can take 72 hours. 5 hours my bitcoins are not send.
I can confirm is a scam. Move all your coins as fast as u can because the legal issues will soon close Poloniex.
Awaiting approval since june 14 2016 for btc withdrawl. Too bad
Awaiting Approval for a $2000 withdrawal.
No response from support, nothing.
Maybe they are EXIT SCAMMING, because if they are not,
they need to change their damn management.
Awaiting Approval for days, Support not responding. ★☆☆☆☆
Awaiting Approval BTC-0.05 from 2017-06-12, 5 star))
I have stuck there thousands of coins over 34 days now..
Non existent support, ETH fake Transaction IDs so your money is gone effectively if you try to take it out of Poloniex. It has happened with SIA and other altcoins as well. Avoid with your life. Poloniex is a scam lately.