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Review of Poloniex
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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
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
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 solutions | Cryto-monnaie |
Language | english |
Monitored since | 2758 days |
Payments reported on NBR | 10 421,27 $ |
Accepted countries | All |
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 |
-
Actual rating of Poloniex
Reason to the status currently assigned by netbusiness since the 08/01/2018 at 2:16 AM
Several payment proof or payment testimony posted.
Status history
-
2016-10-19 10:39:50
Some proof of payment
4
20 Opinions on 34 comments
5
4
3
2
1
N/A
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Amount received : 723.04€
Environ 723 euros avec la valeur actuelle du marché, c'était plus quand le BTC était supérieur à 50 000 euros en valeur.J'utilise Poloniex depuis 3 mois maintenant, j'ai commencé à miner et gagner quelques crypto avec des faussets que j'envois sur Poloniex soit pour les trader frais de 0.1% à 0.2% sur l'achat/vente soit pour faire des prêts ( frais 15% des intérêts reçus ) afin de capitaliser un peu. Je laisse grimpe mon portefeuille avant de retirer donc je ne peut pas encore me prononcer la dessus mais en tout cas leur frais de retrait sont clairs et fixe. Pour ma part cette plateforme est trés agréable et simple d'utilisation.
Poloniex passe au statut sérieux.
Raison : Nombreux témoignages et/ou preuves de paiements signalés
Raison : Nombreux témoignages et/ou preuves de paiements signalés
Amount received : 6630$
Toujours aucun problème, même quand les sommes approchent les limites de retraitvoici une liste des retraits:
Complete XRP 106.76150798
2016-06-09 23:09:44
Address: rB1za2ZVgDnNB7u8LbVN61k5nCByBUtXCA
Txid: cf130ac48d33384490e3640eaa9836a49ecafb669ea62b52e277f09ffaf17e12
Complete VTC 99.83789702
2014-12-22 20:51:27
Address: ViCvHfS6g8orfX58YMYhzTn9iCxPmCQxCB
Txid: 2cd90931dfd638b7275f43a3a8a6820e37020ad66c70a691d5f357f8697f1936
Complete BTC 0.26122801
2014-08-15 16:36:45
Address: 1JGNoMsSdMN6GZcAmdQvNaLJ5EBpP6Fzri
Txid: f0e2fe771dc2da9f22794f005b08e327fe648519fe7ef56b05aac11148132cf7
Complete VIA 604.06472968
2014-07-18 22:13:09
Address: Vh92N752DKng4yS7rBUZvszHAbq9wDTrgK
Txid: 73d1e41594b96e06dacad312fcfecc99af644f53faba7ab14c7d83f02dfabfa6
Complete DOGE 1506.84390908
2014-07-11 21:40:29
Address: DC497VBNopG9LW6w9rE9iipEBGtbAwUJpD
Txid: 8fec770edab6e5b744857202d138e1d3752edb37dad58af95c631ddf96ce70f2
Complete NAUT 985.67339884
2014-05-18 17:12:36
Address: NM7jyDtDgLuYBTppfr6CrXk9GBeTCexGGx
Txid: 789da0f716cede461443980755f3958d1b39f6e972aded8f8971c1a910944ee4
Complete NAUT 978.62761185
2014-05-17 18:44:28
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 83b1ac67a001521433baf36d8cfadd52e1a073cd7664079d27b4f9de7768d086
Complete NAUT 974.58791963
2014-05-16 19:55:33
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 5f4ea9b5fc629df22ff1e277a281b2e4b5a43543b079d1711837b8e3b65222f6
Complete DOGE 957614.00000001
2014-05-16 17:29:42
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: b19667f1e536bf363f952b37fe40632d71149d050f160eff378863e1a1fa67bf
Complete DOGE 924789.14654384
2014-05-16 07:24:15
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: a84cf12f130e26f58a7cc423fbfbcaca3a85e43dc6c806feadb042e90519597d
Complete NAUT 3138.01926148
2014-05-15 19:58:59
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 5024e9cc6980d7c73b8d6e33e41faad91eebf1ac137038b1238ddf14eb54a71d
Complete NAUT 3218.18828446
2014-05-15 12:43:09
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: f027f421feafb29ce2de5eb5bf1155eede953b9a96deb55a2a0dc72449ed3cfe
Complete BTC 0.47394783
2014-05-15 05:26:57
Address: 1FXuEXK46fkyiKkGR7EhATvmXgF143ex9N
Txid: a53acd5c4db95077798e3f1b32f14410782dd36421401587e1606c4be9a37e96
Complete DOGE 5165.15440532
2014-05-14 06:32:54
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: 3da1d994e316b3830be40725426a58b76e9620a1e5d8a62ec70f6cb910826356
Complete DOGE 216153.42281671
2014-05-12 21:51:40
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: 1de60046f933c1cba17c20ef3cda19955e6d2ddd29514ee24e3f7442c34cc130
Complete NAUT 193.19460311
2014-05-11 21:01:40
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 5722fbbe32d291f3d09a810aa7281ac1d6c4740b58601dc5d932ca05ca59780b
Complete XRP 106.76150798
2016-06-09 23:09:44
Address: rB1za2ZVgDnNB7u8LbVN61k5nCByBUtXCA
Txid: cf130ac48d33384490e3640eaa9836a49ecafb669ea62b52e277f09ffaf17e12
Complete VTC 99.83789702
2014-12-22 20:51:27
Address: ViCvHfS6g8orfX58YMYhzTn9iCxPmCQxCB
Txid: 2cd90931dfd638b7275f43a3a8a6820e37020ad66c70a691d5f357f8697f1936
Complete BTC 0.26122801
2014-08-15 16:36:45
Address: 1JGNoMsSdMN6GZcAmdQvNaLJ5EBpP6Fzri
Txid: f0e2fe771dc2da9f22794f005b08e327fe648519fe7ef56b05aac11148132cf7
Complete VIA 604.06472968
2014-07-18 22:13:09
Address: Vh92N752DKng4yS7rBUZvszHAbq9wDTrgK
Txid: 73d1e41594b96e06dacad312fcfecc99af644f53faba7ab14c7d83f02dfabfa6
Complete DOGE 1506.84390908
2014-07-11 21:40:29
Address: DC497VBNopG9LW6w9rE9iipEBGtbAwUJpD
Txid: 8fec770edab6e5b744857202d138e1d3752edb37dad58af95c631ddf96ce70f2
Complete NAUT 985.67339884
2014-05-18 17:12:36
Address: NM7jyDtDgLuYBTppfr6CrXk9GBeTCexGGx
Txid: 789da0f716cede461443980755f3958d1b39f6e972aded8f8971c1a910944ee4
Complete NAUT 978.62761185
2014-05-17 18:44:28
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 83b1ac67a001521433baf36d8cfadd52e1a073cd7664079d27b4f9de7768d086
Complete NAUT 974.58791963
2014-05-16 19:55:33
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 5f4ea9b5fc629df22ff1e277a281b2e4b5a43543b079d1711837b8e3b65222f6
Complete DOGE 957614.00000001
2014-05-16 17:29:42
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: b19667f1e536bf363f952b37fe40632d71149d050f160eff378863e1a1fa67bf
Complete DOGE 924789.14654384
2014-05-16 07:24:15
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: a84cf12f130e26f58a7cc423fbfbcaca3a85e43dc6c806feadb042e90519597d
Complete NAUT 3138.01926148
2014-05-15 19:58:59
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 5024e9cc6980d7c73b8d6e33e41faad91eebf1ac137038b1238ddf14eb54a71d
Complete NAUT 3218.18828446
2014-05-15 12:43:09
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: f027f421feafb29ce2de5eb5bf1155eede953b9a96deb55a2a0dc72449ed3cfe
Complete BTC 0.47394783
2014-05-15 05:26:57
Address: 1FXuEXK46fkyiKkGR7EhATvmXgF143ex9N
Txid: a53acd5c4db95077798e3f1b32f14410782dd36421401587e1606c4be9a37e96
Complete DOGE 5165.15440532
2014-05-14 06:32:54
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: 3da1d994e316b3830be40725426a58b76e9620a1e5d8a62ec70f6cb910826356
Complete DOGE 216153.42281671
2014-05-12 21:51:40
Address: DH91F6wtGH5t2Cq6QkDMdGyxUMg3MD8fNF
Txid: 1de60046f933c1cba17c20ef3cda19955e6d2ddd29514ee24e3f7442c34cc130
Complete NAUT 193.19460311
2014-05-11 21:01:40
Address: NYJyBwheP7r26YqpsMbqo9pJP7RdDSTJUX
Txid: 5722fbbe32d291f3d09a810aa7281ac1d6c4740b58601dc5d932ca05ca59780b