Report a websiteMost seen reports
Latest reviews (all sites)
Analysis of the website
"Poloniex.com"
Trust score
Excellent
Is Poloniex.com legit?
Poloniex is a cryptocurrency exchange that allows users to buy and sell various digital currencies like Bitcoin and Ethereum. Despite its long-standing presence in the market, it has faced numerous complaints regarding withdrawal issues and customer support, with some users expressing concerns about the platform's reliability. Read more
Negative points
-
The owner of the domain name associated with this site is hidden in the Whois database.
The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.
Website owners can request a review of the score by providing additional information via this form.
Detailed information about
Poloniex.com
| Domain creation date | 01/10/2014 (Over 5 years) |
| Domain expiration date | 01/10/2027 (Less than 1 year left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Kimberly825 09/21/2024 at 03:04 PM
Rating:... reported them to fundreclaimer.com already...
Scammers! they work hand to hand with scammers, I asked to cancel transaction of almost 2000usd and the guy assured me that all money will be returned and transaction will be cancelled. But when I wake up in the morning all money been gone. Support replied that they forget to cancel. And then they just block my acc and asked to do all KYC again. Avoid at any costs these scammers! take you money to any other exchange!