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Poloniex

Poloniex

Visit
favicon Poloniex poloniex.com
4/5
Status
Legit
Presentation
As Bittrex this exchanger is located in the USA, except that it has a support with chat surcharge and the trading interface is also different.

The costs in trade volumes over the last 24 hours and spread over 30 trading days:
Maker Taker Trade Volume (trailing 30 day avg)
0.15% 0.25% = 600 BTC
0.12% 0.22%> = 1.200 BTC
0.10% 0.20%> = 2.400 BTC
0.08% 0.16%> BTC
= 6,000 0.05% 0.14%> = BTC
12,000 0.02% 0.12%> = BTC
18,000 0.00% 0.10%> = BTC
24,000 0.00% 0.08%> = BTC
60,000 0.00% 0.05%> = 120,000 BTC
You don`t need KYC to use the site anymore
$100M hack in 2023
Specs
Which crypto-currencies can be exchanged?ARDR, REP, BTC, BTS, DASH, DCR, DGB, Doge, ETH, ETC, FCT, GAME, GNO, GNT, LSK, LTC, MAID, XMR, NMC, XEM, NXT, PPC, XRP, SC, STEEM, XLM, STRAT, SYS, USDT, ZEC
Payment solutionsCryto-monnaie
Languageenglish
Monitored since2685 days
Payments reported on NBR   10 421,27 $
Accepted countries All
Evolution rules of status
Six in number, the statutes reflect the trust we place in the payment reliability of a rewarding site. This rating depends on the payment testimonials reported on by the members as well as the informed opinions of the administrators and moderators.

legit Some payment testimonials from many members
promising Some payment testimonials from some members
new Default status
doubtful Doubt on the payment reliability
scam Not paying or not paying soon
closed Inactive or missing site

Know more

  • Actual rating of Poloniex
    Legit
Reason to the status currently assigned by netbusinessrating since the 08/01/2018 at 2:16 AM
Several payment proof or payment testimony posted.
Status history
  • 2016-10-19 10:39:50
    promising
  • Some proof of payment
Users Advice
4
20 Opinions on 34 comments
5
4
3
2
1
N/A
You must be a member to be able to post here. Join us.
avatar
georgearthur
Followings
1
Followers
1
2 months
experience here was a very terrible one. After I had made my third deposit I was blocked out. Nothing I did worked. I was so frustrated and giving up on my money when Mrs. Doris Ashley came to my rescue and helped me out with the issue. I would have been in a big mess if I had not met Mrs.Doris Ashley,( dorisashley52 @ gmail . com ) personal email them privately. I wish to recommend Mrs. Doris to anyone in recovery of loss. She saves me and I believe She can also save others who have run into loss.

WhatsApp +351 968 942 567
avatar
Ethanavril328
Followings
98
Followers
2
3 months
Hello how is your day? and how are you doing I am here to tell you that you can now invest your money with Maria Renee,Trust me she is fast and reliable and have the best trending idea contact her now.

WhatsApp: +1 732-630-9483
avatar
Palmela32
Followings
4
Followers
1
4 months
...... I invested a massive chunk of my capital and savings into the care of this unregulated broker who vividly convinced me into investing more over time. I was told pulling out of the investment is easy and I could make withdrawals. They kept asking for more funds, while using charges and taxes as an excuse. This kept going on for weeks, I couldn't stop because I'd invested over $240,000.
Later I told my wife about what I did with all the money. Then, we started to research how to recover the funds. We found an article about Mr Silbert, a wealth recovery agent specialist that took up the case. With no further hassle, we were able to recoup 95% of the funds. All thanks to the recovery company that helped me out, I recommend you to contact Silbert on email - Jeffsilbert3 9 gmail. om whatsapp him +84 94 7 67 1524.
avatar
Palmela32
Followings
4
Followers
1
4 months
>>>>>. I invested a massive chunk of my capital and savings into the care of this unregulated broker who vividly convinced me into investing more over time. I was told pulling out of the investment is easy and I could make withdrawals. They kept asking for more funds, while using charges and taxes as an excuse. This kept going on for weeks, I couldn't stop because I'd invested over $240,000.
Later I told my wife about what I did with all the money. Then, we started to research how to recover the funds. We found an article about Mr Silbert, a wealth recovery agent specialist that took up the case. With no further hassle, we were able to recoup 95% of the funds. All thanks to the recovery company that helped me out, I recommend you to contact Silbert on email - Jeffsilbert3 9 gmail. om whatsapp him +84 94 7 67 1524.
avatar
Douglasmuriel
Followings
2
Followers
1
5 months
What To Do If You've Fallen Victim To A Crypto Scam.

I came across a post about Captain WebGenesis on social media, describing how the Cryptocurrency Recovery Expert assisted scam victims in recovering their lost or stolen Bitcoin. I was seeking ways to make up for the money I lost to a fraudulent cryptocurrency investing firm. I lost $160,800 and thought there was no way I could ever get it back. All thanks to Captain WebGenesis who made it possible for me to recover my funds back. Captain WebGenesis is Tested/Trusted and highly recommended to all scam victims.
Mail-addr (captainwebgenesis @ hackermail.com)
thumb_210101_poloniex_230908020858.jpg
avatar
Davidsonfreddick1
Followings
3
Followers
1
6 months
I used to be a teacher with $1600 salary per month but lost my job after a Motor accident that led to me not walking for a year plus. My life really changed for good when I saw some positive reviews online about this bitcoin experts and their investment program. I started making 17k weekly when I started one stunt with them and I have been able to accumulate over 465k usd in 3 months. I would like to use this post to show appreciation as a beneficiary of their services. The best investment of the decade is bitcoin and you need expert to make huge profits off the crypto market. Contact: ?zattrecoverypro1 @ gmail com
And be assured to refer others too. I hope someone that needs financial breakthrough sees this! Cheers!
| Edit. : 12/08/2023 1:50:24
avatar
Virani
Followings
0
Followers
0
9 months
I was able to get my funds recovered with the help of a recovery expert named Jeff Silbert and he helped and assisted me withdraw all my funds in full just with little effort. Contact him now if you need get his help WhatsApp. +84 94 767 1524. Email; jeffsilbert39 @ gm ail. com.


—-::::..
avatar
Sophia_30
Followings
0
Followers
1
10 months
TO WHOM IT MY CONCERN

Being a scam victim can be depressing, you were given empty promises. They usually stop replying after achieving their aim which hurts even more, i have been there too as i was too ambitious and wanted financial security which made me invest a chunk of my life savings. I never thought I would be getting back a dime back and already lost hope until I contacted a Mrs Lisa Eric which was just a leap of faith as I wasn’t going to go down without a fight. I was able to recover a significant part of my investment through this recovery expert. Do not brood alone, make a move too. Write to her mail on Lisa.Eric @ proton .me or visit her WhatsApp +84 94 767 1524.
avatar
JayDoris249
Followings
2
Followers
3
1 year
LOST CRYPTOS CAN BE RECOVERED BACK!
Hello everyone digital trading ( Forex, Crypto and Option ) according to statistic is the best way to earn money working from home. But scammers have made it impossible for anyone to benefit from trading, A lot of people have been scammed and have lost their life savings to scammers. I was once a victim of digital trade fraud, but i was able to recover back my lost funds through the help of MorrisGray830 at gmail com and He also taught me the trick behind trading and also the best strategy to enter the market and when to exist the market. He is offering free tutorial on how to become a successful trader and also how to reclaim your lost funds….
avatar
Sujeet
Followings
0
Followers
3
1 year
Thanks to Mrs Jane who helped me recover all my lost funds in forex and crypto trading including my profits, i was a big fool giving my hard earned money to greedy and scammed brokers, but am so happy i met Jane silva a honest woman who helped me recover all my lost funds, and she also gave me the right signal and platform to trade with, now am able to make $5000 weekly, and am very happy, that is why i cant stop testifying about her, if you are out there still experiencing failure trading in binary option, crypto and forex trading or you want to recover your lost funds trading in binary/ forex trade i will advice you to reach out to...
her via email on janesilva0727 gmail com
avatar
Denise841
Followings
330
Followers
40
1 year
Most of us have tried forex trading on our own and have lost a lot for reasons best known to us. Lack of proper skills, timing and experience but here is an alternative to regain your lost funds by letting a reliable trader to manage your account, she generate profit of at-least $25,000 profit with just $2,100 in a week, profiting from Maria Renee, She is an experience trader I reminisce on every time, if you are interested in trading with her and to benefit from her skills reach her on
WhatsApp: +1 732-630-9483
avatar
elysedugi67
Followings
381
Followers
22
1 year
This broker need to be banned and I wonder why they keep scamming Innocent people, I fell a victim to them as well but am glad that I was able get my money with the help of a recovery Expert named Maria Renee, she assisted me on how I will be getting my money recovered and am happy I got it back with her help and recovery expertise i advise you to make contact now.
WhatsApp: +17326309483
avatar
Chandra0146
Followings
5
Followers
4
1 year
I was ripped off by a binary option online website in October . I lost about $66,000 to them and they denied all my withdrawal request, and gave me all sort of filth request. It was a really hard time for me because that was all I had and they tricked me into investing the money with a guarantee that I will make profit from the investment. They took all my money and I didn't hear from them anymore. I was able to recover all the money I lost just last week with the help of mail RamsayMacDonald @ Consultant.com WhatsApp +1870 337 7781 for more guidelines
avatar
Ilon
Ilon avatar
 
Followings
0
Followers
7
5 years
According to the reviews, this is an average exchange.
avatar
lucky31
Followings
13
Followers
3490
5 years
Poloniex turn to legit status.

Reason : Several payment proof or payment testimony posted.
avatar
adminFXR
Followings
85
Followers
10518
7 years
Poloniex turn to promising status.

Reason : Some proof of payment
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